HVB FINANCE LONDON LIMITED filing history - Find and update company information

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HVB FINANCE LONDON LIMITED

Company number 03733494

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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 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2014	4.71	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 - 7 pages (7 pages)
05 Aug 2013	AD01	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET on 5 August 2013	View PDF Registered office address changed from Moor House 120 London Wall London EC2Y 5ET on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM01	Termination of appointment of John Laviolette as a director	View PDF Termination of appointment of John Laviolette as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-05-30 EUR 25,000	View PDF Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-05-30 EUR 25,000 - link opens in a new window - 5 pages (5 pages)
30 May 2013	CH01	Director's details changed for Rosalyn Ann Shelmerdine on 2 January 2013	View PDF Director's details changed for Rosalyn Ann Shelmerdine on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Martin George Self on 2 January 2013	View PDF Director's details changed for Martin George Self on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for John Laviolette on 2 January 2013	View PDF Director's details changed for John Laviolette on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Keith Bright on 2 January 2013	View PDF Director's details changed for Keith Bright on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH03	Secretary's details changed for Rosalyn Ann Shelmerdine on 2 January 2013	View PDF Secretary's details changed for Rosalyn Ann Shelmerdine on 2 January 2013 - link opens in a new window - 1 page (1 page)
29 May 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 - 14 pages (14 pages)
04 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 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 - 14 pages (14 pages)
07 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH01	Director's details changed for John Laviolette on 10 March 2010	View PDF Director's details changed for John Laviolette on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Keith Bright on 10 March 2010	View PDF Director's details changed for Keith Bright on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Martin George Self on 10 March 2010	View PDF Director's details changed for Martin George Self on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
20 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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