HSBC Funding Services Limited

Company Name	HSBC Funding Services Limited
Company Status	Dissolved
Company Number	00784773
Category	Private Limited Company
Incorporation Date	16 December 1963(60 years, 4 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Names	Midland Bank (Coleman Street) Nominees Limited and Plug Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(40 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 15 March 2011)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2007(43 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 15 March 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(43 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 March 2011)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Maria Therese Fleming
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2008(44 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Naresh Manjanath
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(44 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	17 October 2008(44 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Jyoti Tailor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 1996)
Role	Secretary
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	John Robin Skae
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(29 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 1993)
Role	Secretary
Correspondence Address	Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales

Director Name	Terry Frederick Cox
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(29 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 1995)
Role	Chartered Secretary
Correspondence Address	18 Royle Close Chalfont St Peter Buckinghamshire SL9 0BB

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	22 February 1993(29 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 May 1993)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	04 May 1993(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 1995)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	James Keith Barton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1995)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1995(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1996)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 1996)
Role	Secretary
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	17 July 1995(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1996(32 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 March 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(34 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Landford Road London SW15 1AQ

Director Name	Christopher John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(34 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1998)
Role	Banker
Correspondence Address	3 Craigweil Avenue Radlett Hertfordshire WD7 7ES

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(35 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	17 October 2000(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(38 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(38 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(38 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 2003)
Role	Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Director Name	Mr Trevor Julian Worthington Botham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Vanbrugh Fields London SE3 7TZ

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 November 2002(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Bernadette Sarah Conroy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(39 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 2003)
Role	Banker
Correspondence Address	3 Gladsmuir Road High Barnet Hertfordshire EN5 4PJ

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(39 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	20 May 2004(40 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(41 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(43 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2007(43 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(44 years, 2 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Contact

Website	www.hsbc.com/
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£98,944
Cash	£99,087
Current Liabilities	£143

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
18 November 2010	Application to strike the company off the register (4 pages)
18 November 2010	Application to strike the company off the register (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 100 (7 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 100 (7 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 100 (7 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
19 January 2010	Amending 288A surname (2 pages)
19 January 2010	Amending 288A surname (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (16 pages)
4 September 2009	Full accounts made up to 31 December 2008 (16 pages)
26 March 2009	Director appointed jyoti tailor (1 page)
26 March 2009	Director appointed jyoti tailor (1 page)
24 March 2009	Appointment terminated director kevin godfrey (1 page)
24 March 2009	Appointment Terminated Director kevin godfrey (1 page)
10 February 2009	Director's change of particulars / kevin godfrey / 01/04/2008 (1 page)
10 February 2009	Director's Change of Particulars / kevin godfrey / 01/04/2008 / HouseName/Number was: , now: 12; Street was: 7 windsor walk, now: weybridge park; Area was: , now: weybridge; Post Town was: weybridge, now: surrey; Region was: surrey, now: england; Post Code was: KT13 9AP, now: KT13 8SQ; Country was: , now: united kingdom (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (5 pages)
3 February 2009	Return made up to 01/02/09; full list of members (5 pages)
7 January 2009	Appointment Terminated Director mary kenny (1 page)
7 January 2009	Appointment terminated director mary kenny (1 page)
10 November 2008	Secretary appointed sarah maher (1 page)
10 November 2008	Secretary appointed sarah maher (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (15 pages)
22 October 2008	Accounts made up to 31 December 2007 (15 pages)
25 September 2008	Appointment Terminated Secretary george bayer (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
8 March 2007	Return made up to 22/02/07; full list of members (3 pages)
8 March 2007	Return made up to 22/02/07; full list of members (3 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
6 March 2006	Return made up to 22/02/06; full list of members (3 pages)
6 March 2006	Return made up to 22/02/06; full list of members (3 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
12 March 2005	Return made up to 22/02/05; full list of members (3 pages)
12 March 2005	Return made up to 22/02/05; full list of members (3 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (10 pages)
5 April 2004	Full accounts made up to 31 December 2003 (10 pages)
17 March 2004	Return made up to 22/02/04; full list of members (7 pages)
17 March 2004	Return made up to 22/02/04; full list of members (7 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (9 pages)
15 June 2003	Full accounts made up to 31 December 2002 (9 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Resolutions RES13 ‐ Appoint director 14/04/03 (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Resolutions RES13 ‐ Appoint director 14/04/03 (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
1 April 2003	Return made up to 22/02/03; full list of members (7 pages)
1 April 2003	Return made up to 22/02/03; full list of members (7 pages)
18 March 2003	Location of register of members (1 page)
18 March 2003	Location of register of members (1 page)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (1 page)
24 April 2002	New director appointed (1 page)
24 April 2002	New director appointed (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
27 March 2002	Return made up to 22/02/02; full list of members (6 pages)
27 March 2002	Return made up to 22/02/02; full list of members (6 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
31 January 2002	Company name changed plug investments LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed plug investments LIMITED\certificate issued on 31/01/02 (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 March 2001	Return made up to 22/02/01; no change of members (6 pages)
8 March 2001	Return made up to 22/02/01; no change of members (6 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
14 March 2000	Return made up to 22/02/00; full list of members (7 pages)
14 March 2000	Return made up to 22/02/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 31 December 1999 (10 pages)
10 March 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
25 February 1999	Return made up to 22/02/99; no change of members (4 pages)
25 February 1999	Return made up to 22/02/99; no change of members (4 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
11 March 1998	Full accounts made up to 31 December 1997 (10 pages)
11 March 1998	Full accounts made up to 31 December 1997 (10 pages)
26 February 1998	Return made up to 22/02/98; no change of members (6 pages)
26 February 1998	Return made up to 22/02/98; no change of members (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
11 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 April 1997	Accounts made up to 31 December 1996 (1 page)
26 March 1997	Return made up to 22/02/97; full list of members (6 pages)
26 March 1997	Return made up to 22/02/97; full list of members (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: 59 coleman st london EC2R 5BA (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 59 coleman st london EC2R 5BA (1 page)
17 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
17 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
6 November 1996	Company name changed midland bank (coleman street) no minees LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Company name changed midland bank (coleman street) no minees LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
1 March 1996	Return made up to 22/02/96; no change of members (5 pages)
1 March 1996	Return made up to 22/02/96; no change of members (5 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1996	Accounts made up to 31 December 1995 (1 page)
24 July 1995	Secretary resigned;new secretary appointed (4 pages)
21 July 1995	Director resigned;new director appointed (4 pages)
9 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
16 December 1963	Certificate of incorporation (1 page)
16 December 1963	Certificate of incorporation (1 page)

HSBC Funding Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London