HSBC INTERMEDIATE LEASING (UK) LIMITED

Company number 00418328

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2016	SH20	Statement by Directors	(1 page)
26 Sep 2016	CAP-SS	Solvency Statement dated 22/09/16	(1 page)
26 Sep 2016	SH19	Statement of capital on 26 September 2016 GBP 2,000	(3 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150,000	(8 pages)
31 Jul 2015	MISC	Section 519.	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 6 July 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 6 July 2015	(1 page)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 150,000	(8 pages)
01 Oct 2014	TM01	Termination of appointment of Naresh Manjanath as a director on 11 September 2014	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 Jan 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
08 Jan 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)