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HSBC ROSE FUNDING (UK) HOLDINGS

Company number 02796521

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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)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary on 24 July 2013	View PDF Appointment of Katherine Dean as a secretary on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013	View PDF Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Fiona Ann Barker as a director on 21 June 2013	View PDF Termination of appointment of Fiona Ann Barker as a director on 21 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 2	View PDF Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 2 - link opens in a new window - 8 pages (8 pages)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director on 6 December 2012	View PDF Appointment of John Richard Kent as a director on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Naresh Manjanath on 18 November 2011	View PDF Director's details changed for Mr Naresh Manjanath on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
01 Oct 2012	TM01	Termination of appointment of Maria Therese Fleming as a director on 30 September 2012	View PDF Termination of appointment of Maria Therese Fleming as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	TM01	Termination of appointment of Carl Thomas Senior as a director on 19 June 2012	View PDF Termination of appointment of Carl Thomas Senior as a director on 19 June 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	View PDF Director's details changed for Gareth Owen Conway on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	TM02	Termination of appointment of Sarah Caroline Gott as a secretary on 23 February 2012	View PDF Termination of appointment of Sarah Caroline Gott as a secretary on 23 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP03	Appointment of Hollie Rheanna Wood as a secretary on 23 February 2012	View PDF Appointment of Hollie Rheanna Wood as a secretary on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director on 4 January 2012	View PDF Appointment of Carl Thomas Senior as a director on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011	View PDF Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Fiona Barker as a director on 15 November 2011	View PDF Appointment of Fiona Barker as a director on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Jyoti Tailor as a director on 15 November 2011	View PDF Termination of appointment of Jyoti Tailor as a director on 15 November 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
08 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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