Company NameHSBC Client Share Offer Nominee (UK) Limited
Company StatusDissolved
Company Number02255716
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date30 December 2020 (4 months, 2 weeks ago)
Previous NameFTMF Leasing March (B) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Coke
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2009(21 years after company formation)
Appointment Duration11 years, 7 months (closed 30 December 2020)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Martin Anthony Oates
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2019(30 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 30 December 2020)
RoleHead Of Uk Wealth Business Services
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMs Valerie Smart Farrell
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2019(30 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 30 December 2020)
RoleSenior Risk Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameMr Sudipto Banerjee
StatusClosed
Appointed14 January 2019(30 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 30 December 2020)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameChristopher John Haskins
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(3 years, 12 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 November 1992)
RoleCommercial Director
Correspondence Address22 Four Acres Close
Nailsea
Bristol
Avon
BS19 2YF
Director NameRobert Kingston Hughes
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(3 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 October 1993)
RoleManaging Director
Correspondence AddressHolmbush
35 Church Road
Winscombe
North Somerset
BS25 1BJ
Director NameBarry Gordon Lewis
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(3 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 October 1993)
RoleFinance Director
Correspondence AddressFathom House
63 Whitesfield Road
Nailsea
Avon
BS19 2NF
Secretary NameJohn Hume McKenzie
NationalityBritish
StatusResigned
Appointed06 May 1992(3 years, 12 months after company formation)
Appointment Duration8 years, 9 months (resigned 07 February 2001)
RoleCompany Director
Correspondence Address37 Lime Trees
Staplehurst
Tonbridge
Kent
TN12 0SS
Director NameMr Leonard Francis Clayton
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(5 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address5 The Crofts
Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7NF
Director NameDavid William Gilman
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(5 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 02 July 1999)
RoleDirector Finance
Correspondence Address32 Riverside Drive
Selly Oak
Birmingham
B29 7ES
Director NameMr Graham Edward Picken
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(5 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 02 July 1999)
RoleChief Executive
Correspondence Address60 Church Road
Aspley Heath Woburn Sands
Milton Keynes
MK17 8TA
Director NameNoel Paul Quinn
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(5 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 02 July 1999)
RoleDirector & General Manager
Correspondence Address10 Besford Grove
Shirley
Solihull
West Midlands
B90 4YU
Director NameTimothy Victor Holmes
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(6 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 July 1999)
RoleDirector & General Manager
Correspondence Address18 The Badgers
Mearse Lane Barnt Green
Birmingham
B45 8QR
Director NameKenneth William Rigby
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(7 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1996)
RoleBanker
Correspondence AddressHunters Lodge 15 Bracken Park
Scarcroft
Leeds
West Yorkshire
LS14 3HZ
Director NameGeoffrey William Evans
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(8 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 March 1998)
RoleDirector&General Manager
Correspondence AddressThe Trumpet House Kington Lane
Claverdon
Warwick
CV35 8PP
Director NameRichard John Dixon
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(12 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 September 2003)
RoleBanker
Correspondence Address7 Trienna
Orton Longueville Village
Peterborough
Cambridgeshire
PE2 7ZW
Director NameJohn Raymond Goodbody
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(12 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2002)
RoleChief Operating Officer Hsbc
Correspondence Address9 Warren Avenue
Cheam
Surrey
SM2 7QL
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed07 February 2001(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 December 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed19 December 2002(14 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameMartin John Reason
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(14 years, 8 months after company formation)
Appointment Duration7 months (resigned 04 September 2003)
RoleCompany Director
Correspondence AddressThe Well House
Cufaude Lane
Bramley
Hampshire
RG26 5DL
Director NameStephen James Britain
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(15 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 December 2006)
RoleSenior Manager
Correspondence Address3 Southdown Avenue
Boston Manor
London
W7 2AG
Director NameMark Vincent Dawson
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(15 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 January 2009)
RoleBank Manager
Correspondence Address42 Lordsfield Gardens
Overton
Basingstoke
Hampshire
RG25 3EW
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 July 2004(16 years, 2 months after company formation)
Appointment Duration12 months (resigned 19 July 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed19 July 2005(17 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(18 years after company formation)
Appointment Duration2 years, 5 months (resigned 20 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed20 October 2008(20 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 10 Bedford Hill
Balham
London
SW12 9RG
Director NameVivien Armson
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2009(21 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 March 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressSweet Apple Barn
Rodgrove
Wincanton
Somerset
BA9 9QU
Director NameMr Andrew Cheesewright
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2009(21 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKate Elizabeth Hudson
StatusResigned
Appointed28 September 2009(21 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 March 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDeborah Ann Morse
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2014(25 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 2019)
RoleHead Of Wealth Operations
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusResigned
Appointed19 March 2014(25 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 September 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDenette Botchway
StatusResigned
Appointed04 September 2014(26 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 December 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Mausami Parekh
StatusResigned
Appointed09 May 2017(29 years after company formation)
Appointment Duration1 year, 6 months (resigned 09 November 2018)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameForward Trust Limited (Corporation)
StatusResigned
Appointed02 July 1999(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 07 February 2001)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameGriffin Credit Services Limited (Corporation)
StatusResigned
Appointed02 July 1999(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 07 February 2001)
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbcgroup.com
Email address[email protected]

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Hsbc Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

30 December 2020Final Gazette dissolved following liquidation (1 page)
30 September 2020Return of final meeting in a members' voluntary winding up (9 pages)
25 September 2019Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 September 2019 (2 pages)
24 September 2019Declaration of solvency (6 pages)
24 September 2019Appointment of a voluntary liquidator (3 pages)
24 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-09
(1 page)
17 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
16 July 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 February 2019Termination of appointment of Deborah Ann Morse as a director on 1 February 2019 (1 page)
5 February 2019Appointment of Ms. Valerie Smart Farrell as a director on 14 January 2019 (2 pages)
29 January 2019Appointment of Mr. Martin Anthony Oates as a director on 14 January 2019 (2 pages)
18 January 2019Appointment of Mr Sudipto Banerjee as a secretary on 14 January 2019 (2 pages)
9 November 2018Termination of appointment of Mausami Parekh as a secretary on 9 November 2018 (1 page)
9 July 2018Confirmation statement made on 9 July 2018 with updates (4 pages)
9 July 2018Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018 (2 pages)
9 July 2018Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018 (1 page)
1 June 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
16 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 May 2017Appointment of Ms Mausami Parekh as a secretary on 9 May 2017 (2 pages)
11 May 2017Appointment of Ms Mausami Parekh as a secretary on 9 May 2017 (2 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
3 March 2017Director's details changed for Deborah Ann Morse on 13 September 2016 (2 pages)
3 March 2017Director's details changed for Deborah Ann Morse on 13 September 2016 (2 pages)
19 December 2016Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
19 December 2016Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
22 January 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 January 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(5 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(5 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(5 pages)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014Appointment of Denette Botchway as a secretary on 4 September 2014 (2 pages)
4 September 2014Termination of appointment of Robert James Hinton as a secretary on 4 September 2014 (1 page)
4 September 2014Appointment of Denette Botchway as a secretary on 4 September 2014 (2 pages)
4 September 2014Termination of appointment of Robert James Hinton as a secretary on 4 September 2014 (1 page)
4 September 2014Appointment of Denette Botchway as a secretary on 4 September 2014 (2 pages)
4 September 2014Termination of appointment of Robert James Hinton as a secretary on 4 September 2014 (1 page)
9 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(5 pages)
9 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(5 pages)
9 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(5 pages)
4 April 2014Appointment of Deborah Ann Morse as a director (2 pages)
4 April 2014Termination of appointment of Victoria Wales as a director (1 page)
4 April 2014Appointment of Deborah Ann Morse as a director (2 pages)
4 April 2014Termination of appointment of Victoria Wales as a director (1 page)
25 March 2014Termination of appointment of Kate Hudson as a secretary (1 page)
25 March 2014Appointment of Mr Robert James Hinton as a secretary (2 pages)
25 March 2014Termination of appointment of Kate Hudson as a secretary (1 page)
25 March 2014Appointment of Mr Robert James Hinton as a secretary (2 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012Termination of appointment of David Wells as a director (1 page)
10 September 2012Termination of appointment of David Wells as a director (1 page)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 April 2012Termination of appointment of Andrew Cheesewright as a director (1 page)
3 April 2012Termination of appointment of Andrew Cheesewright as a director (1 page)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
14 February 2011Director's details changed for Victoria Jackson on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Victoria Jackson on 14 February 2011 (2 pages)
31 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
31 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010Appointment of Victoria Jackson as a director (2 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010Appointment of Victoria Jackson as a director (2 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 April 2010Termination of appointment of Vivien Armson as a director (1 page)
21 April 2010Termination of appointment of Vivien Armson as a director (1 page)
16 April 2010Director's details changed for Andrew Cheesewright on 15 April 2010 (2 pages)
16 April 2010Director's details changed for Andrew Cheesewright on 15 April 2010 (2 pages)
15 April 2010Director's details changed for David John Coke on 15 April 2010 (2 pages)
15 April 2010Director's details changed for David John Coke on 15 April 2010 (2 pages)
14 April 2010Director's details changed for David Laren Wells on 14 April 2010 (2 pages)
14 April 2010Director's details changed for David Laren Wells on 14 April 2010 (2 pages)
16 November 2009Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
16 November 2009Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
9 November 2009Appointment of Kate Elizabeth Hudson as a secretary (1 page)
9 November 2009Appointment of Kate Elizabeth Hudson as a secretary (1 page)
13 October 2009Termination of appointment of Sarah Maher as a secretary (1 page)
13 October 2009Termination of appointment of Sarah Maher as a secretary (1 page)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 June 2009Return made up to 01/05/09; full list of members (3 pages)
4 June 2009Return made up to 01/05/09; full list of members (3 pages)
1 June 2009Director appointed vivien armson (1 page)
1 June 2009Director appointed david john coke (1 page)
1 June 2009Director appointed andrew cheesewright (1 page)
1 June 2009Director appointed vivien armson (1 page)
1 June 2009Director appointed david john coke (1 page)
1 June 2009Director appointed andrew cheesewright (1 page)
12 January 2009Appointment terminated director mark dawson (1 page)
12 January 2009Appointment terminated director mark dawson (1 page)
2 December 2008Secretary appointed sarah maher (1 page)
2 December 2008Appointment terminated secretary pauline mcquillan (1 page)
2 December 2008Secretary appointed sarah maher (1 page)
2 December 2008Appointment terminated secretary pauline mcquillan (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008Return made up to 01/05/08; full list of members (3 pages)
6 May 2008Return made up to 01/05/08; full list of members (3 pages)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 June 2007Return made up to 06/05/07; full list of members (2 pages)
14 June 2007Return made up to 06/05/07; full list of members (2 pages)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
4 January 2007New director appointed (1 page)
4 January 2007New director appointed (1 page)
22 June 2006Return made up to 06/05/06; full list of members (2 pages)
22 June 2006Return made up to 06/05/06; full list of members (2 pages)
19 May 2006New secretary appointed (1 page)
19 May 2006Secretary resigned (1 page)
19 May 2006New secretary appointed (1 page)
19 May 2006Secretary resigned (1 page)
17 May 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 May 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005Secretary's particulars changed (1 page)
31 August 2005Secretary's particulars changed (1 page)
19 July 2005New secretary appointed (1 page)
19 July 2005Secretary resigned (1 page)
19 July 2005New secretary appointed (1 page)
19 July 2005Secretary resigned (1 page)
4 July 2005Return made up to 06/05/05; full list of members (2 pages)
4 July 2005Return made up to 06/05/05; full list of members (2 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
8 June 2004Return made up to 06/05/04; full list of members (5 pages)
8 June 2004Return made up to 06/05/04; full list of members (5 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
31 May 2003Return made up to 06/05/03; full list of members (6 pages)
31 May 2003Location of register of members (1 page)
31 May 2003Return made up to 06/05/03; full list of members (6 pages)
31 May 2003Location of register of members (1 page)
26 February 2003New director appointed (2 pages)
26 February 2003New director appointed (2 pages)
17 February 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
17 January 2003New secretary appointed (2 pages)
17 January 2003Secretary resigned (1 page)
17 January 2003New secretary appointed (2 pages)
17 January 2003Secretary resigned (1 page)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
13 June 2002Return made up to 06/05/02; full list of members (6 pages)
13 June 2002Return made up to 06/05/02; full list of members (6 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 October 2001Accounting reference date shortened from 30/06/01 to 30/12/00 (1 page)
15 October 2001Accounting reference date shortened from 30/06/01 to 30/12/00 (1 page)
11 July 2001Return made up to 06/05/01; full list of members (6 pages)
11 July 2001Return made up to 06/05/01; full list of members (6 pages)
2 May 2001Accounts for a small company made up to 30 June 2000 (1 page)
2 May 2001Accounts for a small company made up to 30 June 2000 (1 page)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
9 February 2001New secretary appointed (2 pages)
9 February 2001Registered office changed on 09/02/01 from: 54 hagley road birmingham B16 8PE (1 page)
9 February 2001Secretary resigned (1 page)
9 February 2001New secretary appointed (2 pages)
9 February 2001Registered office changed on 09/02/01 from: 54 hagley road birmingham B16 8PE (1 page)
9 February 2001Secretary resigned (1 page)
7 February 2001Company name changed ftmf leasing march (b) LIMITED\certificate issued on 07/02/01 (2 pages)
7 February 2001Company name changed ftmf leasing march (b) LIMITED\certificate issued on 07/02/01 (2 pages)
21 June 2000Return made up to 06/05/00; no change of members (7 pages)
21 June 2000Return made up to 06/05/00; no change of members (7 pages)
6 June 2000Location of register of members (1 page)
6 June 2000Location of register of members (1 page)
19 May 2000Secretary's particulars changed (1 page)
19 May 2000Secretary's particulars changed (1 page)
28 April 2000Accounts made up to 30 June 1999 (7 pages)
28 April 2000Accounts made up to 30 June 1999 (7 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
3 June 1999Return made up to 06/05/99; no change of members (7 pages)
3 June 1999Return made up to 06/05/99; no change of members (7 pages)
12 April 1999Accounts made up to 30 June 1998 (7 pages)
12 April 1999Accounts made up to 30 June 1998 (7 pages)
1 June 1998Return made up to 06/05/98; full list of members (8 pages)
1 June 1998Return made up to 06/05/98; full list of members (8 pages)
6 May 1998Accounts made up to 30 June 1997 (7 pages)
6 May 1998Accounts made up to 30 June 1997 (7 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Director's particulars changed (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
5 June 1997Return made up to 06/05/97; no change of members (8 pages)
5 June 1997Return made up to 06/05/97; no change of members (8 pages)
1 May 1997Accounts made up to 30 June 1996 (7 pages)
1 May 1997Accounts made up to 30 June 1996 (7 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
9 April 1997Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR (1 page)
9 April 1997Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR (1 page)
1 April 1997Company name changed swan national motor finance limi ted\certificate issued on 01/04/97 (2 pages)
1 April 1997Company name changed swan national motor finance limi ted\certificate issued on 01/04/97 (2 pages)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
15 August 1996Auditor's resignation (1 page)
15 August 1996Auditor's resignation (1 page)
7 June 1996Return made up to 06/05/96; no change of members (8 pages)
7 June 1996Return made up to 06/05/96; no change of members (8 pages)
25 May 1996Director's particulars changed (1 page)
25 May 1996Director's particulars changed (1 page)
25 May 1996Director's particulars changed (1 page)
25 May 1996Director's particulars changed (1 page)
2 May 1996Accounts made up to 30 June 1995 (7 pages)
2 May 1996Accounts made up to 30 June 1995 (7 pages)
29 February 1996Location of register of directors' interests (1 page)
29 February 1996Location of register of members (1 page)
29 February 1996Location of register of directors' interests (1 page)
29 February 1996Location of register of members (1 page)
17 February 1996Director resigned (2 pages)
17 February 1996Director resigned (2 pages)
12 July 1995New director appointed (4 pages)
12 July 1995New director appointed (4 pages)
5 June 1995Return made up to 06/05/95; full list of members (20 pages)
5 June 1995Return made up to 06/05/95; full list of members (20 pages)
15 May 1995Company name changed cvc vehicle contracts LIMITED\certificate issued on 16/05/95 (4 pages)
15 May 1995Company name changed cvc vehicle contracts LIMITED\certificate issued on 16/05/95 (4 pages)
26 April 1995Secretary's particulars changed (2 pages)
26 April 1995Secretary's particulars changed (2 pages)
24 April 1995Accounts made up to 30 June 1994 (7 pages)
24 April 1995Accounts made up to 30 June 1994 (7 pages)
18 April 1995New director appointed (6 pages)
18 April 1995New director appointed (6 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
24 March 1995New director appointed (2 pages)
24 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (53 pages)
13 January 1994Accounts made up to 30 June 1993 (6 pages)
13 January 1994Accounts made up to 30 June 1993 (6 pages)
5 May 1993Accounts made up to 30 June 1992 (6 pages)
5 May 1993Accounts made up to 30 June 1992 (6 pages)
5 May 1992Accounts made up to 30 June 1991 (7 pages)
5 May 1992Accounts made up to 30 June 1991 (7 pages)
3 July 1991Accounts made up to 30 June 1990 (8 pages)
3 July 1991Accounts made up to 30 June 1990 (8 pages)
19 April 1990Accounts made up to 30 June 1989 (6 pages)
19 April 1990Accounts made up to 30 June 1989 (6 pages)