HSBC LODGE FUNDING (UK) HOLDINGS

Company number 02681141

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)
27 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	(22 pages)
21 Sep 2018	AP03	Appointment of Lydia Obaye as a secretary on 20 September 2018	(2 pages)
06 Aug 2018	PSC07	Cessation of Canada Square Nominees (Uk) Limited as a person with significant control on 6 August 2018	(1 page)
05 Jul 2018	PSC02	Notification of Canada Square Nominees (Uk) Limited as a person with significant control on 5 July 2018	(2 pages)
05 Jul 2018	PSC05	Change of details for Hsbc Funding (Uk) Holdings as a person with significant control on 5 July 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
08 Dec 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 8 December 2017	(1 page)
27 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)
02 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)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 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)
08 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(8 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 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)