HSBC VEHICLE FINANCE (UK) LIMITED filing history - Find and update company information

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HSBC VEHICLE FINANCE (UK) LIMITED

Company number 00959366

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	CAP-SS	Solvency statement dated 26/06/14	View PDF Solvency statement dated 26/06/14 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 1	View PDF Statement of capital on 27 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013	View PDF Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary on 24 July 2013	View PDF Appointment of Katherine Dean as a secretary on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AP01	Appointment of Richard Andrew Carter as a director on 14 November 2012	View PDF Appointment of Richard Andrew Carter as a director on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
29 May 2012	TM01	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012	View PDF Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Robert Francis Carver as a director on 22 May 2012	View PDF Appointment of Robert Francis Carver as a director on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	View PDF Director's details changed for Gavin Paul Hewitt on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
11 Aug 2011	AP01	Appointment of Gavin Paul Hewitt as a director	View PDF Appointment of Gavin Paul Hewitt as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Adrian Timothy Rigby as a director	View PDF Appointment of Adrian Timothy Rigby as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Malcolm Brookes as a director	View PDF Termination of appointment of Malcolm Brookes as a director - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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