HSBC INTERMEDIATE LEASING (UK) LIMITED

Company number 00418328

Date	Type	Description	View / Download
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 150,000	(9 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 Aug 2013	AP01	Appointment of David John Cavanna as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Jaya Subramaniyan as a director	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Fiona Barker as a director	(1 page)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director	(2 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
05 Dec 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Naresh Manjanath on 18 November 2011	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Maria Fleming as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Jun 2012	TM01	Termination of appointment of Carl Senior as a director	(1 page)
24 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
29 Dec 2011	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
29 Dec 2011	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(8 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Singleton as a director	(1 page)
21 Nov 2011	AP01	Appointment of Fiona Barker as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Jyoti Tailor as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(9 pages)
18 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)