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HSBC FUNDING SERVICES LIMITED

Learn more about HSBC FUNDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC FUNDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00784773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.16
dissolution date: 2011.03.15
last member list: 2010.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.01
documents available: 1

List of company documents:

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Find out more information about HSBC FUNDING SERVICES LIMITED. Our website makes it possible to view other available documents related to HSBC FUNDING SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.24
Form type: LATEST SOC
Document description: 24/02/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA THERESE FLEMING / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JYOTI TAILOR / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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AMENDING 288A SURNAME
Form type: MISC
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED JYOTI TAILOR
Form type: 288a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN GODFREY
Form type: 288b
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GODFREY / 01/04/2008
Form type: 288c
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY KENNY
Form type: 288b
Date: 2009.01.07
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
Form type: 288b
Date: 2008.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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APPOINT DIRECTOR 14/04/03
Form type: RES13
Date: 2003.05.29

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Company directors and board members:

SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.17 - 2011.03.15
13 WHITWORTH STREET , LONDON
SE10 9EN
ROBIN LOUIS HENNING BENCARD (dissolve)
Director, INVESTMENT BANKER, 2007.01.17 - 2011.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
MARIA THERESE FLEMING (dissolve)
Director, BANKER, 2008.01.14 - 2011.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
NARESH MANJANATH (dissolve)
Director, BANKER, 2008.01.14 - 2011.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
GARETH OWEN CONWAY (dissolve)
Director, INVESTMENT BANKING, 2004.01.28 - 2011.03.15
BROOKWOOD COTTAGE WATER LANE , HEADCORN
TN27 9JR, KENT
KEVIN ALAN SINGLETON (dissolve)
Director, BANKER, 2007.02.12 - 2011.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
JYOTI TAILOR (dissolve)
Director, ACCOUNTANT, 2009.03.26 - 2011.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (dissolve)
Secretary, 1993.02.22 - 1993.05.04
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JAMES KEITH BARTON (dissolve)
Secretary, 1993.05.04 - 1995.07.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
GEORGE WILLIAM BAYER (dissolve)
Secretary, 2008.02.11 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
NICOLA SUZANNE BLACK (dissolve)
Secretary, 2000.10.17 - 2002.11.08
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHAUN KEVIN BRYANT (dissolve)
Secretary, 1995.07.17 - 1998.10.01
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
ELIZABETH ANNE HOBLEY (dissolve)
Secretary, 1998.10.01 - 2000.10.17
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.04.25 - 2008.02.11
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
FRANCES JULIE NIVEN (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.13 - 2006.04.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.11.06 - 2004.05.20
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
REBECCA LOUISE POOLE (dissolve)
Secretary, 2004.05.20 - 2005.07.13
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
NIGEL BARKER (dissolve)
Director, COMPANY SECRETARY, 1993.02.22 - 1996.10.16
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JAMES KEITH BARTON (dissolve)
Director, COMPANY SECRETARY, 1993.12.14 - 1995.07.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
ROBIN LOUIS HENNING BENCARD (dissolve)
Director, INVESTMENT BANKER, 1998.01.09 - 2001.12.06
31 LANDFORD ROAD , LONDON
SW15 1AQ
NICOLA SUZANNE BLACK (dissolve)
Director, COMPANY SECRETARY, 2001.12.12 - 2004.01.28
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
TREVOR JULIAN WORTHINGTON BOTHAM (dissolve)
Director, BANKER, 2002.04.09 - 2006.01.17
10 VANBRUGH FIELDS , LONDON
SE3 7TZ
KENNETH HENRY GORDON COALES (dissolve)
Director, COMPANY SECRETARY, 1995.07.17 - 1996.10.16
33 BRUNSWICK TERRACE , HOVE
BN3 1HA, SUSSEX
BERNADETTE SARAH CONROY (dissolve)
Director, BANKER, 2003.03.21 - 2003.08.04
3 GLADSMUIR ROAD , HIGH BARNET
EN5 4PJ, HERTFORDSHIRE
TERRY FREDERICK COX (dissolve)
Director, CHARTERED SECRETARY, 1993.02.22 - 1995.05.26
18 ROYLE CLOSE , CHALFONT ST PETER
SL9 0BB, BUCKINGHAMSHIRE
SIMON JEREMY GLASS (dissolve)
Director, ACCOUNTANT, 2002.04.09 - 2003.03.21
1 BROOME CLOSE , YATELEY
GU46 7SY, HAMPSHIRE
KEVIN JOSEPH GODFREY (dissolve)
Director, BANKER, 1996.10.16 - 2009.03.20
12 WEYBRIDGE PARK WEYBRIDGE , SURREY
KT13 8SQ, ENGLAND
MARY BRIDGET KENNY (dissolve)
Director, ACCOUNTANT, 2007.02.12 - 2008.12.03
178 EMPIRE SQUARE WEST LONG LANE , LONDON
SE1 4NL
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2004.01.28
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
MARCUS PETER JOHN MOLLOY (dissolve)
Director, BANKER, 2007.02.12 - 2007.10.05
B504 THE JAM FACTORY 27 GREEN WALK , LONDON
SE1 4TX
CHRISTOPHER JOHN MURPHY (dissolve)
Director, BANKER, 1998.01.09 - 1998.04.28
3 CRAIGWEIL AVENUE , RADLETT
WD7 7ES, HERTFORDSHIRE
RICHARD WILLIAM QUIN (dissolve)
Director, BANK EXECUTIVE, 1995.05.26 - 1996.07.04
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
PETER JOHN REID (dissolve)
Director, ACCOUNTANT, 2003.08.04 - 2007.02.12
ROOKSTHORNE NARROW LANE POULNER HILL , RINGWOOD
BH24 3EN, HAMPSHIRE
JOHN ROBIN SKAE (dissolve)
Director, COMPANY SECRETARY, 1993.02.22 - 1993.12.14
THORNHILL GAMBLES LANE WOODMANCOTE , CHELTENHAM
GL52 4PU, GLOS
PETER HUGH BELLAIRS SYKES (dissolve)
Director, BANKER, 1999.08.18 - 2006.12.21
ABBOTTS HILL HOUSE , ANDOVER
SP11 7NN, HAMPSHIRE

Companies near to HSBC FUNDING SERVICES ltd.

Information about the Private Limited Company HSBC FUNDING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data