HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED

Company number 06606400

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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)
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
  • GBP 1,999,995
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
  • GBP 1,999,995
08 Aug 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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