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) |
|---|---|---|---|
| 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 |