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HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED

Company number 01806824

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2011 CH01 Director's details changed for Sarah Caroline Maher on 15 April 2011
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2011 DS01 Application to strike the company off the register
20 Sep 2010 AP03 Appointment of Emma Suzanne Cockburn as a secretary
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 TM02 Termination of appointment of Heather Nicol as a secretary
26 May 2010 TM01 Termination of appointment of Nicola Black as a director
26 May 2010 AP01 Appointment of Sarah Maher as a director
25 May 2010 AP01 Appointment of John Hume Mckenzie as a director
25 May 2010 AP01 Appointment of Robert Hugh Musgrove as a director
24 May 2010 TM01 Termination of appointment of Paul Stafford as a director
24 May 2010 AP01 Appointment of Stephen Owen as a director
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 100
11 Mar 2010 CH01 Director's details changed for Paul Andrew Stafford on 1 February 2010
10 Mar 2010 CH01 Director's details changed for Nicola Suzanne Black on 1 February 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2009 363a Return made up to 22/02/09; full list of members
16 Oct 2008 288a Secretary appointed heather nicol
15 Oct 2008 288b Appointment Terminated Secretary sarah maher
07 Oct 2008 AA Accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 22/02/08; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 22/02/07; full list of members
08 Jan 2007 288a New secretary appointed