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HSBC ROSE (UK) LIMITED

Company number 04415639

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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)
22 Jan 2013	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)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director on 6 December 2012	View PDF Appointment of John Richard Kent as a director on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Naresh Manjanath on 18 November 2011	View PDF Director's details changed for Mr Naresh Manjanath on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	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)
27 Sep 2012	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)
24 Sep 2012	TM01	Termination of appointment of Maria Therese Fleming as a director on 24 September 2012	View PDF Termination of appointment of Maria Therese Fleming as a director on 24 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 GBP 1.00	View PDF Statement of capital on 7 September 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2012	CAP-SS	Solvency Statement dated 06/09/12	View PDF Solvency Statement dated 06/09/12 - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2012	TM01	Termination of appointment of Carl Thomas Senior as a director on 19 June 2012	View PDF Termination of appointment of Carl Thomas Senior as a director on 19 June 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Apr 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	View PDF Director's details changed for Gareth Owen Conway on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director on 4 January 2012	View PDF Appointment of Carl Thomas Senior as a director on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	TM02	Termination of appointment of Sarah Gott as a secretary	View PDF Termination of appointment of Sarah Gott as a secretary - link opens in a new window - 1 page (1 page)
29 Dec 2011	AP03	Appointment of Hollie Rheanna Wood as a secretary on 22 December 2011	View PDF Appointment of Hollie Rheanna Wood as a secretary on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011	View PDF Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Fiona Barker as a director on 15 November 2011	View PDF Appointment of Fiona Barker as a director on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Jyoti Tailor as a director on 15 November 2011	View PDF Termination of appointment of Jyoti Tailor as a director on 15 November 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)

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