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)
28 Jun 2011 TM01 Termination of appointment of Malcolm Brookes as a director
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Noel Quinn as a director
09 Feb 2011 CH01 Director's details changed for Malcolm James Brookes on 7 January 2011
09 Feb 2011 CH01 Director's details changed for Malcolm James Brookes on 9 February 2011
10 Oct 2010 TM02 Termination of appointment of Sarah Maher as a secretary
08 Oct 2010 AP03 Appointment of Hollie Rheanna Wood as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AP01 Appointment of Mr Noel Paul Quinn as a director
29 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
20 Oct 2009 CH01 Director's details changed for Malcolm James Brookes on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael John Russell-Brown on 1 October 2009
11 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
11 Jun 2009 363a Return made up to 30/05/09; full list of members
29 Jan 2009 288a Secretary appointed sarah maher
29 Jan 2009 288b Appointment terminated secretary robert musgrove
22 Jan 2009 288a Secretary appointed robert hugh musgrove
19 Jan 2009 288b Appointment terminated director robert musgrove
25 Sep 2008 288b Appointment terminated secretary george bayer
24 Jun 2008 288a Director appointed malcolm james brookes
24 Jun 2008 288a Director appointed michael john russell-brown
30 May 2008 NEWINC Incorporation