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HSBC ROSE FUNDING (UK) HOLDINGS

Company number 02796521

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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)
12 Aug 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Miss Maria Therese Fleming on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Naresh Manjanath on 1 October 2009
26 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
19 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed jyoti tailor
03 Mar 2009 363a Return made up to 01/03/09; full list of members
06 Jan 2009 288b Appointment Terminated Director mary kenny
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
06 Mar 2008 363a Return made up to 01/03/08; full list of members
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
12 Oct 2007 288b Director resigned
24 Sep 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed