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

Company number 06606400

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Mr Barry John O'byrne as a director on 10 May 2018	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Nivedita Subramanian as a director on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Robert Francis Carver as a director on 13 November 2017	(1 page)
09 Nov 2017	TM02	Termination of appointment of Jane Fahey as a secretary on 9 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Victoria Louise Phelps-Gill as a director on 27 October 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 Aug 2017	TM01	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Richard Davies as a director on 10 July 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,999,995	(6 pages)
10 Feb 2016	TM02	Termination of appointment of Katherine Dean as a secretary on 3 February 2016	(1 page)
10 Feb 2016	AP01	Appointment of Miss Nivedita Subramanian as a director on 3 February 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Jane Fahey as a secretary on 3 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Martin Peter Frederick Lord as a director on 3 February 2016	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AP01	Appointment of Richard Davies as a director on 24 June 2015	(2 pages)
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	(7 pages)
02 Jun 2015	TM01	Termination of appointment of Michael John Russell-Brown as a director on 2 June 2015	(1 page)
20 Feb 2015	AP01	Appointment of Alexa Jane Coates as a director on 17 February 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Martin Peter Frederick Lord as a director on 13 January 2015	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)