HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
Company number 06606400
- Company Overview for HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED (06606400)
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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) |
|---|---|---|---|
| 16 Jan 2015 | AP01 | Appointment of Martin Peter Frederick Lord as a director on 13 January 2015 | |
| 09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Aug 2013 | RESOLUTIONS |
Resolutions
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| 25 Jul 2013 | AP03 | Appointment of Katherine Dean as a secretary | |
| 25 Jul 2013 | TM02 | Termination of appointment of Hollie Rheanna Wood as a secretary | |
| 03 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 28 May 2012 | TM01 | Termination of appointment of Adrian Rigby as a director | |
| 28 May 2012 | AP01 | Appointment of Robert Francis Carver as a director | |
| 20 Apr 2012 | CH01 | Director's details changed for Gavin Paul Hewitt on 20 April 2012 | |
| 09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Aug 2011 | AP01 | Appointment of Gavin Paul Hewitt as a director | |
| 05 Jul 2011 | AP01 | Appointment of Adrian Timothy Rigby as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Malcolm Brookes as a director | |
| 27 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 04 Apr 2011 | TM01 | Termination of appointment of Noel Quinn as a director | |
| 09 Feb 2011 | CH01 | Director's details changed for Malcolm James Brookes on 7 January 2011 | |
| 09 Feb 2011 | CH01 | Director's details changed for Malcolm James Brookes on 9 February 2011 | |
| 10 Oct 2010 | TM02 | Termination of appointment of Sarah Maher as a secretary | |
| 08 Oct 2010 | AP03 | Appointment of Hollie Rheanna Wood as a secretary | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AP01 | Appointment of Mr Noel Paul Quinn as a director |