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HBOS FACTORING LTD

Company number 09608037

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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)
07 May 2017 AD01 Registered office address changed from 506 C/O Meer & Co Alum Rock Road Birmingham B8 3HX England to 1 Wheeleys Road Birmingham B15 2LD on 7 May 2017
23 Apr 2017 TM01 Termination of appointment of Karamjit Singh as a director on 20 April 2017
23 Apr 2017 AP01 Appointment of Mr Lincoln Johnson as a director on 20 April 2017
20 Apr 2017 AP01 Appointment of Mr Karamjit Singh as a director on 20 April 2017
20 Apr 2017 TM01 Termination of appointment of Bert Stanley as a director on 20 April 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Dec 2016 AP01 Appointment of Mr Bert Stanley as a director on 15 December 2016
16 Dec 2016 TM01 Termination of appointment of Sayeed Mirza as a director on 15 December 2016
04 Dec 2016 AP01 Appointment of Mr Sayeed Mirza as a director on 2 December 2016
04 Dec 2016 TM01 Termination of appointment of Ummariyat Mirza as a director on 2 December 2016
07 Nov 2016 AP01 Appointment of Mr Ummariyat Mirza as a director on 7 November 2016
07 Nov 2016 TM01 Termination of appointment of Sayeed Mirza as a director on 7 November 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
22 Mar 2016 AP01 Appointment of Mr Sayeed Mirza as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Naheed Mirza as a director on 31 January 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016 AD01 Registered office address changed from 506 Alum Rock Road Birmingham B8 3HX England to 506 C/O Meer & Co Alum Rock Road Birmingham B8 3HX on 3 February 2016
01 Feb 2016 AP01 Appointment of Miss Naheed Mirza as a director
01 Feb 2016 AD01 Registered office address changed from Fiscalo 5 Bath Court Birmingham B15 1NE England to 506 Alum Rock Road Birmingham B8 3HX on 1 February 2016
31 Jan 2016 AP01 Appointment of Miss Naheed Mirza as a director on 31 January 2016
11 Jun 2015 TM01 Termination of appointment of Karl Braham as a director on 11 June 2015
26 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-26
  • GBP 1