HSBC VEHICLE FINANCE (UK) LIMITED

00959366
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
27 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
27 Jun 2014 insolvency Solvency statement dated 26/06/14 4 Buy now
27 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
27 Jun 2014 resolution Resolution 2 Buy now
24 Jun 2014 accounts Annual Accounts 19 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
08 Aug 2013 accounts Annual Accounts 19 Buy now
02 Aug 2013 resolution Resolution 40 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Hollie Rheanna Wood) 1 Buy now
25 Jul 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
14 Nov 2012 officers Appointment of director (Richard Andrew Carter) 2 Buy now
24 Sep 2012 accounts Annual Accounts 19 Buy now
29 May 2012 officers Termination of appointment of director (Adrian Timothy Rigby) 1 Buy now
28 May 2012 officers Appointment of director (Robert Francis Carver) 2 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 officers Change of particulars for director (Gavin Paul Hewitt) 2 Buy now
03 Oct 2011 accounts Annual Accounts 19 Buy now
11 Aug 2011 officers Appointment of director (Gavin Paul Hewitt) 2 Buy now
05 Jul 2011 officers Appointment of director (Adrian Timothy Rigby) 2 Buy now
28 Jun 2011 officers Termination of appointment of director (Malcolm Brookes) 1 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 officers Termination of appointment of director (Noel Quinn) 1 Buy now
09 Feb 2011 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
10 Oct 2010 officers Termination of appointment of secretary (Sarah Maher) 1 Buy now
08 Oct 2010 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now
03 Oct 2010 accounts Annual Accounts 26 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Noel Paul Quinn) 2 Buy now
19 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
03 Nov 2009 accounts Annual Accounts 26 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Michael John Russell-Brown) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
24 Feb 2009 officers Director's change of particulars / noel quinn / 26/09/2008 1 Buy now
17 Feb 2009 officers Director's change of particulars / noel quinn / 26/09/2008 1 Buy now
22 Oct 2008 accounts Annual Accounts 27 Buy now
16 Oct 2008 officers Secretary appointed sarah maher 1 Buy now
26 Sep 2008 officers Appointment terminated secretary george william bayer 1 Buy now
07 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
07 Mar 2008 officers Appointment terminated secretary pauline mcquillan 1 Buy now
07 Mar 2008 officers Secretary appointed george william bayer 1 Buy now
27 Oct 2007 accounts Annual Accounts 24 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
15 Jun 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 25 Buy now
09 Jun 2006 annual-return Return made up to 06/05/06; full list of members 2 Buy now
31 May 2006 officers New secretary appointed 1 Buy now
31 May 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers Secretary's particulars changed 1 Buy now
11 Jan 2006 officers New director appointed 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 18 Buy now
31 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
08 Jul 2005 annual-return Return made up to 06/05/05; full list of members 2 Buy now
26 Oct 2004 officers Director's particulars changed 1 Buy now
12 Oct 2004 accounts Annual Accounts 19 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers New director appointed 3 Buy now
29 Jun 2004 officers Director's particulars changed 1 Buy now
08 Jun 2004 annual-return Return made up to 06/05/04; full list of members 6 Buy now
22 Jan 2004 officers New director appointed 3 Buy now
18 Dec 2003 officers Secretary resigned 1 Buy now
18 Dec 2003 officers New secretary appointed 2 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
28 Oct 2003 accounts Annual Accounts 19 Buy now
31 May 2003 annual-return Return made up to 06/05/03; full list of members 6 Buy now
31 May 2003 address Location of register of members 1 Buy now
11 Feb 2003 officers New director appointed 3 Buy now
09 Feb 2003 officers New director appointed 3 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
09 Jan 2003 officers Secretary's particulars changed 1 Buy now
12 Dec 2002 officers Secretary resigned 1 Buy now
12 Dec 2002 officers New secretary appointed 2 Buy now
25 Oct 2002 accounts Annual Accounts 18 Buy now
17 Sep 2002 officers Director's particulars changed 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE 1 Buy now
06 Jun 2002 annual-return Return made up to 06/05/02; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 17 Buy now
13 Jul 2001 officers Secretary resigned 1 Buy now
13 Jul 2001 officers New secretary appointed 2 Buy now
06 Jun 2001 annual-return Return made up to 06/05/01; no change of members 6 Buy now
19 Jul 2000 accounts Annual Accounts 17 Buy now
11 Jul 2000 officers Director's particulars changed 1 Buy now
21 Jun 2000 annual-return Return made up to 06/05/00; no change of members 9 Buy now
06 Jun 2000 officers New director appointed 2 Buy now
06 Jun 2000 address Location of register of members 1 Buy now
22 May 2000 officers Director resigned 1 Buy now
22 May 2000 officers Director resigned 1 Buy now
19 May 2000 officers Secretary's particulars changed 1 Buy now
26 Oct 1999 accounts Annual Accounts 18 Buy now