HSBC RAIL (UK) LIMITED filing history - Find and update company information

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HSBC RAIL (UK) LIMITED

Company number 02912638

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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)
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2019	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 - 12 pages (12 pages)
12 Apr 2019	AD03	Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AD02	Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AP03	Appointment of Sophie Line as a secretary on 4 December 2018	View PDF Appointment of Sophie Line as a secretary on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 8 December 2017	View PDF Termination of appointment of Romana Lewis as a secretary on 8 December 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017	View PDF Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
07 Jun 2017	RP04AP01	Second filing for the appointment of Crispin Robert John Irvin as a director	View PDF Second filing for the appointment of Crispin Robert John Irvin as a director - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	TM01	Termination of appointment of John Richard Kent as a director on 31 May 2017	View PDF Termination of appointment of John Richard Kent as a director on 31 May 2017 - link opens in a new window - 1 page (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.	View PDF Appointment of Rob Irvin as a director on 22 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017. - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	View PDF Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
25 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	View PDF Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	View PDF Appointment of Mr Simon Einar Long as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 9 pages (9 pages)

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