HSBC LODGE FUNDING (UK) HOLDINGS

Company number 02681141

Date	Type	Description	View / Download
13 May 2015	AA	Full accounts made up to 31 December 2014	(19 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)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(8 pages)
01 Oct 2014	TM01	Termination of appointment of Naresh Manjanath as a director on 11 September 2014	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(52 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(9 pages)
05 Dec 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
05 Dec 2013	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
06 Aug 2013	AP01	Appointment of David John Cavanna as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Jaya Subramaniyan as a director	(2 pages)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Jun 2013	TM01	Termination of appointment of Fiona Barker as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(8 pages)
02 Jan 2013	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	(2 pages)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Naresh Manjanath on 18 November 2011	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Maria Fleming as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Jun 2012	TM01	Termination of appointment of Carl Senior as a director	(1 page)