HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
Company number 06606400
| 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) |
|---|---|---|---|
| 10 Feb 2016 | AP03 | Appointment of Jane Fahey as a secretary on 3 February 2016 | |
| 10 Feb 2016 | TM01 | Termination of appointment of Martin Peter Frederick Lord as a director on 3 February 2016 | |
| 12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Aug 2015 | AUD | Auditor's resignation | |
| 24 Jun 2015 | AP01 | Appointment of Richard Davies as a director on 24 June 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 02 Jun 2015 | TM01 | Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015 | |
| 20 Feb 2015 | AP01 | Appointment of Alexa Jane Coates as a director on 17 February 2015 | |
| 27 Jan 2015 | TM01 | Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 | |
| 16 Jan 2015 | AP01 | Appointment of Martin Peter Frederick Lord as a director on 13 January 2015 | |
| 09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Aug 2013 | RESOLUTIONS |
Resolutions
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| 25 Jul 2013 | AP03 | Appointment of Katherine Dean as a secretary | |
| 25 Jul 2013 | TM02 | Termination of appointment of Hollie Rheanna Wood as a secretary | |
| 03 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 28 May 2012 | TM01 | Termination of appointment of Adrian Rigby as a director | |
| 28 May 2012 | AP01 | Appointment of Robert Francis Carver as a director | |
| 20 Apr 2012 | CH01 | Director's details changed for Gavin Paul Hewitt on 20 April 2012 | |
| 09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Aug 2011 | AP01 | Appointment of Gavin Paul Hewitt as a director | |
| 05 Jul 2011 | AP01 | Appointment of Adrian Timothy Rigby as a director |