HSBC FUNDING (UK) HOLDINGS

Company number 02566924

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Sep 2018	AP03	Appointment of Lydia Obaye as a secretary on 20 September 2018	(2 pages)
08 Dec 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 8 December 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Jun 2017	RP04AP01	Second filing for the appointment of Crispin Robert John Irvin as a director	(6 pages)
03 Jun 2017	TM01	Termination of appointment of John Richard Kent as a director on 31 May 2017	(1 page)
29 Mar 2017	AP01	Appointment of Rob Irvin as a director on 22 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017.	(3 pages)
27 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	(8 pages)
29 Jun 2015	MISC	Section 519.	(1 page)
12 Jun 2015	AUD	Auditor's resignation	(2 pages)
13 May 2015	MISC	Section 519 of the companies act 2006	(2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Apr 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 29 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 29 April 2015	(1 page)