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HSBC CITY FUNDING HOLDINGS

Company number 02775485

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Mar 2024	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 19 September 2023	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	TM01	Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022	View PDF Termination of appointment of Crispin Robert John Irvin as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Rex Man-Hin Tang as a director on 29 July 2022	View PDF Appointment of Rex Man-Hin Tang as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Victoria Kathleen Crowley as a director on 29 July 2022	View PDF Appointment of Victoria Kathleen Crowley as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 23 June 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Gregory Martin Lawn as a director on 13 May 2022	View PDF Termination of appointment of Gregory Martin Lawn as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CH01	Director's details changed for Crispin Robert John Irvin on 15 November 2021	View PDF Director's details changed for Crispin Robert John Irvin on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Feb 2021	AP01	Appointment of Mr. Gregory Martin Lawn as a director on 15 February 2021	View PDF Appointment of Mr. Gregory Martin Lawn as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020	View PDF Termination of appointment of Jaya Subramaniyan as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM02	Termination of appointment of Naomi Rogers as a secretary on 21 October 2020	View PDF Termination of appointment of Naomi Rogers as a secretary on 21 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM01	Termination of appointment of Simon Einar Long as a director on 1 October 2020	View PDF Termination of appointment of Simon Einar Long as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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HSBC CITY FUNDING HOLDINGS

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