HSBC Vehicle Finance (UK) Limited

Company Name	HSBC Vehicle Finance (UK) Limited
Company Status	Dissolved
Company Number	00959366
Category	Private Limited Company
Incorporation Date	1 August 1969(54 years, 9 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael John Russell-Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(36 years, 5 months after company formation)
Appointment Duration	9 years (closed 27 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gavin Paul Hewitt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2011(42 years after company formation)
Appointment Duration	3 years, 5 months (closed 27 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Francis Carver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(42 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 January 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Andrew Carter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(43 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 January 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Closed
Appointed	24 July 2013(44 years after company formation)
Appointment Duration	1 year, 6 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Leonard Francis Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	5 The Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

Director Name	Mr Raymond Michael Cork
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kniveton Wood Farm Kniveton Ashbourne DE6 1JG

Director Name	Roynard Keith Bowles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Bush Cottage Brighton Road Lower Kingswood Tadworth Surrey KT20 6SX

Director Name	Frederick Herbert Aldous
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Chyne South Park Gerrards Cross Buckinghamshire SL9 8HZ

Director Name	Mr Ian Christopher Mosley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlewood House Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP

Secretary Name	James Stewart Mair
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	7 Padgate Close Scraptoft Leicester Leicestershire LE7 9UL

Director Name	Peter John Loomes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 1993)
Role	Company Director
Correspondence Address	24 Raine Way Grange Park Oadby Leicester Leicestershire LE2 4UB

Director Name	Alan Carroll
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(23 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	10 Woodcote Horley Surrey RH6 9AL

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(24 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 December 2002)
Role	General Manager Commercial & C
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(24 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2003)
Role	Director/Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	26 July 1993(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(24 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2000)
Role	Director & General Manager
Correspondence Address	10 Besford Grove Shirley Solihull West Midlands B90 4YU

Director Name	Keith Victor Smithson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1999)
Role	Head Of Finance
Correspondence Address	The Stables 3 Old Manor Court Welton Daventry Northamptonshire NN11 5HA

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	12 Aspins Way Bromsgrove Birmingham B61 0UW

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1998)
Role	Director&General Manager
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Brian Carney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(30 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2002)
Role	General Manager
Correspondence Address	Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(31 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	15 November 2002(33 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 December 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Christopher Raymond Kell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2004)
Role	Tax Manager
Correspondence Address	6 Gorse Close Droitwich Worcestershire WR9 7SG

Director Name	Mr Robert David Lane
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bridgnorth Road Wombourne Staffordshire WV5 0AA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	08 December 2003(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(34 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(34 years, 12 months after company formation)
Appointment Duration	3 years (resigned 19 July 2007)
Role	Managing Director Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Mr Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(37 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	21 February 2008(38 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	13 October 2008(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	24 September 2010(41 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Adrian Timothy Rigby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(41 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

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

Shareholders

100k at £1	Hsbc Asset Finance (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,393,000
Net Worth	-£220,000
Current Liabilities	£1,087,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
1 October 2014	Application to strike the company off the register (3 pages)
1 October 2014	Application to strike the company off the register (3 pages)
27 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2014	Statement by directors (5 pages)
27 June 2014	Solvency statement dated 26/06/14 (4 pages)
27 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2014	Solvency statement dated 26/06/14 (4 pages)
27 June 2014	Statement of capital on 27 June 2014 GBP 1 (4 pages)
27 June 2014	Statement of capital on 27 June 2014 GBP 1 (4 pages)
27 June 2014	Statement by directors (5 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
8 August 2013	Full accounts made up to 31 December 2012 (19 pages)
8 August 2013	Full accounts made up to 31 December 2012 (19 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary on 24 July 2013 (2 pages)
25 July 2013	Appointment of Katherine Dean as a secretary on 24 July 2013 (2 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 (1 page)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
14 November 2012	Appointment of Richard Andrew Carter as a director on 14 November 2012 (2 pages)
14 November 2012	Appointment of Richard Andrew Carter as a director on 14 November 2012 (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
29 May 2012	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 (1 page)
29 May 2012	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 (1 page)
28 May 2012	Appointment of Robert Francis Carver as a director on 22 May 2012 (2 pages)
28 May 2012	Appointment of Robert Francis Carver as a director on 22 May 2012 (2 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
11 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
11 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
5 July 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
5 July 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
10 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
10 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (26 pages)
3 November 2009	Full accounts made up to 31 December 2008 (26 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (27 pages)
22 October 2008	Full accounts made up to 31 December 2007 (27 pages)
16 October 2008	Secretary appointed sarah maher (1 page)
16 October 2008	Secretary appointed sarah maher (1 page)
26 September 2008	Appointment terminated secretary george william bayer (1 page)
26 September 2008	Appointment terminated secretary george william bayer (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 March 2008	Secretary appointed george william bayer (1 page)
7 March 2008	Appointment terminated secretary pauline mcquillan (1 page)
7 March 2008	Appointment terminated secretary pauline mcquillan (1 page)
7 March 2008	Secretary appointed george william bayer (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (24 pages)
27 October 2007	Full accounts made up to 31 December 2006 (24 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
15 June 2007	Return made up to 06/05/07; full list of members (2 pages)
15 June 2007	Return made up to 06/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
9 June 2006	Return made up to 06/05/06; full list of members (2 pages)
9 June 2006	Return made up to 06/05/06; full list of members (2 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 06/05/05; full list of members (2 pages)
8 July 2005	Return made up to 06/05/05; full list of members (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (19 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (19 pages)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
8 June 2004	Return made up to 06/05/04; full list of members (6 pages)
8 June 2004	Return made up to 06/05/04; full list of members (6 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
31 May 2003	Location of register of members (1 page)
31 May 2003	Return made up to 06/05/03; full list of members (6 pages)
31 May 2003	Return made up to 06/05/03; full list of members (6 pages)
31 May 2003	Location of register of members (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (6 pages)
6 June 2002	Return made up to 06/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (9 pages)
21 June 2000	Return made up to 06/05/00; no change of members (9 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Location of register of members (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 October 1999	Full accounts made up to 31 December 1998 (18 pages)
24 September 1999	Company name changed swan national LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed swan national LIMITED\certificate issued on 27/09/99 (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
22 June 1999	Return made up to 06/05/99; full list of members (10 pages)
22 June 1999	Return made up to 06/05/99; full list of members (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
1 June 1998	Return made up to 06/05/98; no change of members (8 pages)
1 June 1998	Return made up to 06/05/98; no change of members (8 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
5 June 1997	Return made up to 06/05/97; no change of members (8 pages)
5 June 1997	Return made up to 06/05/97; no change of members (8 pages)
7 May 1997	Full accounts made up to 31 December 1996 (20 pages)
7 May 1997	Full accounts made up to 31 December 1996 (20 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR (1 page)
9 April 1997	Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR (1 page)
1 April 1997	Company name changed swan national leasing LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed swan national leasing LIMITED\certificate issued on 01/04/97 (2 pages)
20 November 1996	Auditor's resignation (1 page)
20 November 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
7 June 1996	Return made up to 06/05/96; full list of members (7 pages)
7 June 1996	Return made up to 06/05/96; full list of members (7 pages)
25 May 1996	Director's particulars changed (1 page)
25 May 1996	Director's particulars changed (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	Full accounts made up to 31 December 1995 (18 pages)
29 February 1996	Location of register of directors' interests (1 page)
29 February 1996	Location of register of members (1 page)
29 February 1996	Location of register of members (1 page)
29 February 1996	Location of register of directors' interests (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
5 June 1995	Return made up to 06/05/95; change of members (8 pages)
5 June 1995	Return made up to 06/05/95; change of members (8 pages)
19 May 1995	Full accounts made up to 31 December 1994 (20 pages)
19 May 1995	Full accounts made up to 31 December 1994 (20 pages)
27 April 1995	Secretary's particulars changed (2 pages)
27 April 1995	Secretary's particulars changed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
30 September 1994	Full accounts made up to 31 December 1993 (21 pages)
30 September 1994	Full accounts made up to 31 December 1993 (21 pages)
12 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 April 1994	Full group accounts made up to 30 June 1993 (25 pages)
28 April 1994	Full group accounts made up to 30 June 1993 (25 pages)
1 March 1993	Full group accounts made up to 30 September 1992 (24 pages)
1 March 1993	Full group accounts made up to 30 September 1992 (24 pages)
25 March 1992	Full accounts made up to 30 September 1991 (19 pages)
25 March 1992	Full accounts made up to 30 September 1991 (19 pages)
21 May 1991	Director's particulars changed (2 pages)
21 May 1991	Director's particulars changed (2 pages)
21 May 1991	Director's particulars changed (2 pages)
21 May 1991	Director's particulars changed (2 pages)
28 April 1991	Full accounts made up to 30 September 1990 (20 pages)
28 April 1991	Full accounts made up to 30 September 1990 (20 pages)
3 April 1991	Full accounts made up to 30 September 1989 (15 pages)
3 April 1991	Full accounts made up to 30 September 1989 (15 pages)
13 October 1989	Full accounts made up to 30 September 1988 (14 pages)
13 October 1989	Full accounts made up to 30 September 1988 (14 pages)
26 April 1988	Full accounts made up to 30 September 1987 (14 pages)
26 April 1988	Full accounts made up to 30 September 1987 (14 pages)
21 July 1987	Full accounts made up to 30 September 1986 (14 pages)
21 July 1987	Full accounts made up to 30 September 1986 (14 pages)
6 June 1986	Full accounts made up to 30 September 1985 (15 pages)
6 June 1986	Full accounts made up to 30 September 1985 (15 pages)
5 July 1985	Accounts made up to 30 September 1984 (14 pages)
5 July 1985	Accounts made up to 30 September 1984 (14 pages)
22 May 1984	Accounts made up to 30 September 1983 (16 pages)
22 May 1984	Accounts made up to 30 September 1983 (16 pages)
16 May 1984	Accounts made up to 30 September 1982 (14 pages)
16 May 1984	Accounts made up to 30 September 1982 (14 pages)
24 February 1981	Accounts made up to 31 March 1980 (14 pages)
24 February 1981	Accounts made up to 31 March 1980 (14 pages)
1 November 1978	Accounts made up to 31 March 1978 (12 pages)
1 November 1978	Accounts made up to 31 March 1978 (12 pages)
1 August 1969	Certificate of incorporation (1 page)
1 August 1969	Certificate of incorporation (1 page)

HSBC Vehicle Finance (UK) Limited

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