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HSBC FUNDING (UK)

Company number 02770531

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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)
27 Jan 2010 CH01 Director's details changed for Robin Louis Henning Bencard on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Kevin Alan Singleton on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Jyoti Tailor on 1 October 2009
19 Jan 2010 MISC Amending 288A surname
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed jyoti tailor
06 Jan 2009 288b Appointment Terminated Director mary kenny
05 Dec 2008 363a Return made up to 01/12/08; full list of members
01 Dec 2008 288a Secretary appointed sarah maher
25 Sep 2008 288b Appointment Terminated Secretary george bayer
23 Jul 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
18 Feb 2008 288c Director's particulars changed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
04 Dec 2007 363a Return made up to 01/12/07; full list of members
16 Jul 2007 363a Return made up to 03/12/06; full list of members
12 Jul 2007 288c Director's particulars changed
22 Jun 2007 CERT3 Certificate of re-registration from Limited to Unlimited
22 Jun 2007 MAR Re-registration of Memorandum and Articles
22 Jun 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
22 Jun 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD