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HSBC TULIP FUNDING (UK)

Company number 02330337

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	View PDF Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 - link opens in a new window - 9 pages (9 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	View PDF Appointment of Mr Simon Einar Long as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	View PDF Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	View PDF Termination of appointment of David John Cavanna as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	MISC	Section 519.	View PDF Section 519. - link opens in a new window - 1 page (1 page)
13 May 2015	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Apr 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 29 April 2015	View PDF Appointment of Ms Romana Lewis as a secretary on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 29 April 2015	View PDF Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 29 April 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	View PDF Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	View PDF Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Naresh Manjanath as a director on 11 September 2014	View PDF Termination of appointment of Naresh Manjanath as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 9 pages (9 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 52 pages (52 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
29 Jun 2014	AP03	Appointment of Tony Bhambhra as a secretary	View PDF Appointment of Tony Bhambhra as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2014	TM02	Termination of appointment of Katherine Dean as a secretary	View PDF Termination of appointment of Katherine Dean as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	AP01	Appointment of David John Cavanna as a director	View PDF Appointment of David John Cavanna as a director - link opens in a new window - 2 pages (2 pages)

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