HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED filing history - Find and update company information

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

Company number 06606400

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Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,999,995 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	View PDF Appointment of Katherine Dean as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary	View PDF Termination of appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	TM01	Termination of appointment of Adrian Rigby as a director	View PDF Termination of appointment of Adrian Rigby as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Robert Francis Carver as a director	View PDF Appointment of Robert Francis Carver as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	View PDF Director's details changed for Gavin Paul Hewitt on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
12 Aug 2011	AP01	Appointment of Gavin Paul Hewitt as a director	View PDF Appointment of Gavin Paul Hewitt as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Adrian Timothy Rigby as a director	View PDF Appointment of Adrian Timothy Rigby as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Malcolm Brookes as a director	View PDF Termination of appointment of Malcolm Brookes as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	TM01	Termination of appointment of Noel Quinn as a director	View PDF Termination of appointment of Noel Quinn as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 7 January 2011	View PDF Director's details changed for Malcolm James Brookes on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 9 February 2011	View PDF Director's details changed for Malcolm James Brookes on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP03	Appointment of Hollie Rheanna Wood as a secretary	View PDF Appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
24 Sep 2010	AP01	Appointment of Mr Noel Paul Quinn as a director	View PDF Appointment of Mr Noel Paul Quinn as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)

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