HF

HSBC FUNDING (UK)

Dissolved

Company number 02770531

· Incorporated 3 December 1992

8 Canada Square, London, E14 5HQ

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
33 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CASEPRIDE LIMITED · 3 December 1992 – 1 February 1993

ZEPHYR DEVELOPMENTS LIMITED · 1 February 1993 – 18 February 1993

ZEPHYR INVESTMENTS LIMITED · 18 February 1993 – 8 September 2000

HSBC FUNDING (UK) PLC · 8 September 2000 – 21 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WH
WOOD, Hollie Rheanna
Secretary
22 December 2011
BF
BARKER, Fiona Ann
Director
15 November 2011
MN
MANJANATH, Naresh
Director
14 January 2008
OC
OWEN CONWAY, Gareth
Director
28 January 2004
BR
BENCARD, Robin Louis Henning
Director
30 June 2001
SC
SENIOR, Carl Thomas
Director · Resigned
4 January 2012
TJ
TAILOR, Jyoti
Director · Resigned
25 March 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
BG
BAYER, George William
Secretary · Resigned
11 February 2008
FM
FLEMING, Maria Therese
Director · Resigned
14 January 2008
KM
KENNY, Mary Bridget
Director · Resigned
12 February 2007
MM
MOLLOY, Marcus Peter John
Director · Resigned
12 February 2007
SK
SINGLETON, Kevin Alan, Dr
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
22 February 2006
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
18 July 2005
PR
POOLE, Rebecca Louise
Secretary · Resigned
20 May 2004
RP
REID, Peter John
Director · Resigned
28 January 2004
PM
PEARCE, Mark Vivian
Secretary · Resigned
6 November 2002
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
13 October 2000
PS
PURVES, Simon Findlay
Director · Resigned
31 August 2000
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
18 August 1999
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
BR
BENCARD, Robin Louis Henning
Director · Resigned
9 January 1998
MC
MURPHY, Christopher John
Director · Resigned
9 January 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
QR
QUIN, Richard William
Secretary · Resigned
1 October 1995
QR
QUIN, Richard William
Director · Resigned
1 October 1995
GV
GARNHAM, Vanessa Indira
Director · Resigned
12 July 1994
GK
GODFREY, Kevin Joseph
Director · Resigned
22 February 1993
SR
SWIFT, Robert Floyd
Director · Resigned
22 February 1993
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
22 February 1993
GV
GARNHAM, Vanessa Indira
Secretary · Resigned
17 December 1992
GV
GARNHAM, Vanessa Indira
Director · Resigned
17 December 1992
QR
QUIN, Richard William
Director · Resigned
17 December 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 December 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 December 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2013 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Gazette Notice Voluntary
Gazette
9 October 2012 View
Dissolution Application Strike Off Company
Dissolution
27 September 2012 View
Termination Director Company With Name Termination Date
Officers
24 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2012 View
Legacy
Capital
7 September 2012 View
Legacy
Insolvency
7 September 2012 View
Resolution
Resolution
7 September 2012 View
Termination Director Company With Name Termination Date
Officers
20 June 2012 View
Appoint Person Director Company With Name Date
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2011 View
Termination Director Company With Name Termination Date
Officers
30 November 2011 View
Appoint Person Director Company With Name Date
Officers
21 November 2011 View
Termination Director Company With Name Termination Date
Officers
21 November 2011 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Miscellaneous
Miscellaneous
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
12 July 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 June 2007 View
Re Registration Memorandum Articles
Incorporation
22 June 2007 View
Legacy
Reregistration
22 June 2007 View
Legacy
Reregistration
22 June 2007 View
Legacy
Reregistration
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 June 2007 View
Re Registration Memorandum Articles
Incorporation
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Reregistration
21 June 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Capital
17 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Address
3 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Resolution
Resolution
18 June 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Capital
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Memorandum Articles
Incorporation
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Capital
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Capital
19 September 2000 View
Legacy
Officers
15 September 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
8 September 2000 View
Legacy
Reregistration
8 September 2000 View
Accounts Balance Sheet
Accounts
8 September 2000 View
Auditors Report
Auditors
8 September 2000 View
Auditors Statement
Auditors
8 September 2000 View
Re Registration Memorandum Articles
Incorporation
8 September 2000 View
Legacy
Reregistration
8 September 2000 View
Resolution
Resolution
8 September 2000 View
Resolution
Resolution
8 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Address
20 November 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Auditors Resignation Company
Auditors
13 August 1996 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Resolution
Resolution
10 November 1994 View
Legacy
Capital
7 November 1994 View
Resolution
Resolution
12 October 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Annual Return
23 December 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Certificate Change Of Name Company
Change Of Name
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Memorandum Articles
Incorporation
13 February 1993 View
Certificate Change Of Name Company
Change Of Name
29 January 1993 View
Legacy
Accounts
22 January 1993 View
Legacy
Address
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Incorporation Company
Incorporation
3 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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