HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED

Company number 01806824

Date	Type	Description	View / Download
08 Jan 2007	288b	Secretary resigned	(1 page)
17 Oct 2006	AA	Accounts made up to 31 December 2005	(1 page)
01 Jun 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
11 Mar 2005	363a	Return made up to 22/02/05; full list of members	(5 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ App accounts and appoin 24/06/04	(1 page)
13 Jul 2004	AA	Accounts made up to 31 December 2003	(2 pages)
13 Jul 2004	288a	New director appointed	(3 pages)
13 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
05 May 2004	363a	Return made up to 22/02/04; full list of members	(5 pages)
05 May 2004	288c	Director's particulars changed	(1 page)
21 Jul 2003	AA	Accounts made up to 31 December 2002	(1 page)
02 Apr 2003	363a	Return made up to 22/02/03; full list of members	(5 pages)
02 Apr 2003	353	Location of register of members	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE	(1 page)
07 Jun 2002	AA	Accounts made up to 31 December 2001	(1 page)
24 May 2002	CERTNM	Company name changed midland equity (nominees number 37) LIMITED\certificate issued on 24/05/02	(2 pages)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)

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