Company NameHSBC Funding (UK)
Company StatusDissolved
Company Number02770531
CategoryPrivate Unlimited Company
Incorporation Date3 December 1992(31 years, 4 months ago)
Dissolution Date22 January 2013 (11 years, 2 months ago)
Previous Names4

Business Activity

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

Directors

Director NameRobin Louis Henning Bencard
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2001(8 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 22 January 2013)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameGareth Owen Conway
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2004(11 years, 1 month after company formation)
Appointment Duration8 years, 12 months (closed 22 January 2013)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence AddressBrookwood Cottage
Water Lane
Headcorn
Kent
TN27 9JR
Director NameMr Naresh Manjanath
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2008(15 years, 1 month after company formation)
Appointment Duration5 years (closed 22 January 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMiss Fiona Ann Barker
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2011(18 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 22 January 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHollie Rheanna Wood
StatusClosed
Appointed22 December 2011(19 years after company formation)
Appointment Duration1 year, 1 month (closed 22 January 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRichard William Quin
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 June 1993)
RoleBank Executive
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameVanessa Indira Garnham
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 June 1993)
RoleSecretary
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed17 December 1992(2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 1995)
RoleCompany Director
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Director NameRobert Floyd Swift
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 12 July 1994)
RoleBanker
Correspondence Address62 Bendemeer Road
Putney
London
SW15 1JU
Director NameKevin Joseph Godfrey
Date of BirthMarch 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed22 February 1993(2 months, 3 weeks after company formation)
Appointment Duration10 years, 11 months (resigned 28 January 2004)
RoleBanker
Correspondence Address7 Windsor Walk
Weybridge
Surrey
KT13 9AP
Director NameVanessa Indira Garnham
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 1995)
RoleSecretary
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed01 October 1995(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 October 1996)
RoleBank Executive
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed01 October 1996(3 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameRobin Louis Henning Bencard
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1998(5 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2000)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address31 Landford Road
London
SW15 1AQ
Director NameChristopher John Murphy
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1998(5 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 April 1998)
RoleBanker
Correspondence Address3 Craigweil Avenue
Radlett
Hertfordshire
WD7 7ES
Secretary NameElizabeth Anne Hobley
NationalityBritish
StatusResigned
Appointed01 October 1998(5 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 October 2000)
RoleCompany Director
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Director NameMr Simon Findlay Purves
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(7 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 17 January 2007)
RoleInvestment Banking
Country of ResidenceEngland
Correspondence Address8 Grange Road
Highgate
London
N6 4AP
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed13 October 2000(7 years, 10 months after company formation)
Appointment Duration2 years (resigned 06 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameJohn Hume McKenzie
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(8 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 January 2004)
RoleSecretary
Correspondence Address37 Lime Trees
Staplehurst
Tonbridge
Kent
TN12 0SS
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed06 November 2002(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NamePeter John Reid
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 12 February 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRooksthorne
Narrow Lane Poulner Hill
Ringwood
Hampshire
BH24 3EN
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed20 May 2004(11 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 July 2005)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed18 July 2005(12 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 February 2006)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed22 February 2006(13 years, 2 months after company formation)
Appointment Duration2 months (resigned 25 April 2006)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NamePauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed25 April 2006(13 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 February 2008)
RoleCompany Director
Correspondence Address1 Bolney Court
Portsmouth Road
Surbiton
Surrey
KT6 4HX
Director NameMary Bridget Kenny
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(14 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 December 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address178 Empire Square West
Long Lane
London
SE1 4NL
Director NameMarcus Peter John Molloy
Date of BirthDecember 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed12 February 2007(14 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 March 2007)
RoleBanker
Country of ResidenceEngland
Correspondence AddressB504 The Jam Factory
27 Green Walk
London
SE1 4TX
Director NameDr Kevin Alan Singleton
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(14 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2011)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMiss Maria Therese Fleming
Date of BirthMarch 1972 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed14 January 2008(15 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 24 September 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameGeorge William Bayer
StatusResigned
Appointed11 February 2008(15 years, 2 months after company formation)
Appointment Duration7 months (resigned 12 September 2008)
RoleCompany Director
Correspondence AddressFlat 1
Old Bank House, 110 Bermondsey Street
London
SE1 3TX
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed01 October 2008(15 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCarl Thomas Senior
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2012(19 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 June 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 December 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100m at $1Hsbc Funding (Uk) Holdings
99.95%
Ordinary A
50k at £1Hsbc Funding (Uk) Holdings
0.05%
Ordinary D
1 at $1Canada Square Nominees (Uk) LTD
0.00%
Ordinary A

Financials

Year2014
Turnover£300,510
Gross Profit£234,734
Net Worth£67,629,097
Current Liabilities£42,065

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
9 October 2012Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
27 September 2012Application to strike the company off the register (3 pages)
27 September 2012Application to strike the company off the register (3 pages)
24 September 2012Termination of appointment of Maria Therese Fleming as a director on 24 September 2012 (1 page)
24 September 2012Termination of appointment of Maria Fleming as a director (1 page)
7 September 2012Solvency statement dated 06/09/12 (1 page)
7 September 2012Solvency Statement dated 06/09/12 (1 page)
7 September 2012Statement of capital on 7 September 2012
  • USD 1.00
  • GBP 1.00
(4 pages)
7 September 2012Statement by Directors (1 page)
7 September 2012Statement of capital on 7 September 2012
  • USD 1.00
  • GBP 1.00
(4 pages)
7 September 2012Statement by directors (1 page)
7 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 September 2012Statement of capital on 7 September 2012
  • USD 1.00
  • GBP 1.00
(4 pages)
20 June 2012Termination of appointment of Carl Senior as a director (1 page)
20 June 2012Termination of appointment of Carl Thomas Senior as a director on 19 June 2012 (1 page)
16 January 2012Appointment of Carl Thomas Senior as a director (2 pages)
16 January 2012Appointment of Carl Thomas Senior as a director on 4 January 2012 (2 pages)
4 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
4 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
4 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
29 December 2011Termination of appointment of Sarah Gott as a secretary (1 page)
29 December 2011Appointment of Hollie Rheanna Wood as a secretary on 22 December 2011 (2 pages)
29 December 2011Termination of appointment of Sarah Gott as a secretary (1 page)
29 December 2011Appointment of Hollie Rheanna Wood as a secretary (2 pages)
30 November 2011Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011 (1 page)
21 November 2011Termination of appointment of Jyoti Tailor as a director on 15 November 2011 (1 page)
21 November 2011Appointment of Fiona Barker as a director on 15 November 2011 (2 pages)
21 November 2011Appointment of Fiona Barker as a director (2 pages)
21 November 2011Termination of appointment of Jyoti Tailor as a director (1 page)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
30 August 2011Full accounts made up to 31 December 2010 (22 pages)
30 August 2011Full accounts made up to 31 December 2010 (22 pages)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
6 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
15 June 2010Full accounts made up to 31 December 2009 (25 pages)
15 June 2010Full accounts made up to 31 December 2009 (25 pages)
2 February 2010Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
19 January 2010Amending 288A surname (2 pages)
19 January 2010Amending 288A surname (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
7 July 2009Full accounts made up to 31 December 2008 (24 pages)
7 July 2009Full accounts made up to 31 December 2008 (24 pages)
26 March 2009Director appointed jyoti tailor (1 page)
26 March 2009Director appointed jyoti tailor (1 page)
6 January 2009Appointment terminated director mary kenny (1 page)
6 January 2009Appointment Terminated Director mary kenny (1 page)
5 December 2008Return made up to 01/12/08; full list of members (5 pages)
5 December 2008Return made up to 01/12/08; full list of members (5 pages)
1 December 2008Secretary appointed sarah maher (1 page)
1 December 2008Secretary appointed sarah maher (1 page)
25 September 2008Appointment Terminated Secretary george bayer (1 page)
25 September 2008Appointment terminated secretary george bayer (1 page)
23 July 2008Full accounts made up to 31 December 2007 (26 pages)
23 July 2008Full accounts made up to 31 December 2007 (26 pages)
19 February 2008Secretary resigned (1 page)
19 February 2008Secretary resigned (1 page)
19 February 2008New secretary appointed (1 page)
19 February 2008New secretary appointed (1 page)
18 February 2008Director's particulars changed (1 page)
18 February 2008Director's particulars changed (1 page)
14 January 2008New director appointed (1 page)
14 January 2008New director appointed (1 page)
14 January 2008New director appointed (1 page)
14 January 2008New director appointed (1 page)
4 December 2007Return made up to 01/12/07; full list of members (3 pages)
4 December 2007Return made up to 01/12/07; full list of members (3 pages)
16 July 2007Return made up to 03/12/06; full list of members (3 pages)
16 July 2007Return made up to 03/12/06; full list of members (3 pages)
12 July 2007Director's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
22 June 2007Members' assent for rereg from LTD to UNLTD (2 pages)
22 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 June 2007Certificate of re-registration from Limited to Unlimited (1 page)
22 June 2007Declaration of assent for reregistration to UNLTD (1 page)
22 June 2007Declaration of assent for reregistration to UNLTD (1 page)
22 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 June 2007Application for reregistration from LTD to UNLTD (2 pages)
22 June 2007Application for reregistration from LTD to UNLTD (2 pages)
22 June 2007Re-registration of Memorandum and Articles (11 pages)
22 June 2007Re-registration of Memorandum and Articles (11 pages)
22 June 2007Members' assent for rereg from LTD to UNLTD (2 pages)
22 June 2007Certificate of re-registration from Limited to Unlimited (1 page)
21 June 2007Application for reregistration from PLC to private (1 page)
21 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 June 2007Re-registration of Memorandum and Articles (54 pages)
21 June 2007Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 June 2007Re-registration of Memorandum and Articles (54 pages)
21 June 2007Application for reregistration from PLC to private (1 page)
21 June 2007Certificate of re-registration from Public Limited Company to Private (1 page)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
30 April 2007Full accounts made up to 31 December 2006 (23 pages)
30 April 2007Full accounts made up to 31 December 2006 (23 pages)
23 February 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007New director appointed (1 page)
22 February 2007New director appointed (1 page)
22 February 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
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)
10 April 2006New secretary appointed (1 page)
10 April 2006New secretary appointed (1 page)
10 April 2006Secretary resigned (1 page)
10 April 2006Secretary resigned (1 page)
10 April 2006Full accounts made up to 31 December 2005 (23 pages)
10 April 2006Full accounts made up to 31 December 2005 (23 pages)
11 January 2006Return made up to 03/12/05; full list of members (11 pages)
11 January 2006Return made up to 03/12/05; full list of members (11 pages)
17 October 2005Us$ ic 1626000000/1600000000 30/09/05 us$ sr 26000000@1=26000000 (1 page)
17 October 2005Us$ ic 1626000000/1600000000 30/09/05 us$ sr 26000000@1=26000000 (1 page)
5 October 2005Resolutions
  • RES13 ‐ Redemption 26/09/05
(1 page)
5 October 2005Resolutions
  • RES13 ‐ Redemption 26/09/05
(1 page)
4 August 2005New secretary appointed (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005New secretary appointed (1 page)
19 April 2005Director's particulars changed (1 page)
19 April 2005Director's particulars changed (1 page)
7 April 2005Full accounts made up to 31 December 2004 (15 pages)
7 April 2005Full accounts made up to 31 December 2004 (15 pages)
13 December 2004Return made up to 03/12/04; full list of members (11 pages)
13 December 2004Return made up to 03/12/04; full list of members (11 pages)
8 June 2004New secretary appointed (2 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004New secretary appointed (2 pages)
8 June 2004Secretary resigned (1 page)
5 April 2004Full accounts made up to 31 December 2003 (15 pages)
5 April 2004Full accounts made up to 31 December 2003 (15 pages)
17 February 2004Director resigned (1 page)
17 February 2004Director resigned (1 page)
17 February 2004New director appointed (3 pages)
17 February 2004New director appointed (3 pages)
17 February 2004Director resigned (1 page)
17 February 2004New director appointed (3 pages)
17 February 2004New director appointed (3 pages)
17 February 2004Director resigned (1 page)
17 January 2004Return made up to 02/12/03; full list of members (11 pages)
17 January 2004Return made up to 02/12/03; full list of members (11 pages)
8 April 2003Full accounts made up to 31 December 2002 (14 pages)
8 April 2003Full accounts made up to 31 December 2002 (14 pages)
4 February 2003Director's particulars changed (1 page)
4 February 2003Director's particulars changed (1 page)
9 January 2003Secretary's particulars changed (1 page)
9 January 2003Secretary's particulars changed (1 page)
3 January 2003Location of register of members (1 page)
3 January 2003Return made up to 03/12/02; full list of members (11 pages)
3 January 2003Location of register of members (1 page)
3 January 2003Return made up to 03/12/02; full list of members (11 pages)
19 November 2002New secretary appointed (2 pages)
19 November 2002Secretary resigned (1 page)
19 November 2002New secretary appointed (2 pages)
19 November 2002Secretary resigned (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)
5 April 2002Full accounts made up to 31 December 2001 (13 pages)
5 April 2002Full accounts made up to 31 December 2001 (13 pages)
2 January 2002Return made up to 03/12/01; change of members (8 pages)
2 January 2002Return made up to 03/12/01; change of members (8 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
18 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(54 pages)
18 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(54 pages)
4 May 2001Full accounts made up to 31 December 2000 (10 pages)
4 May 2001Full accounts made up to 31 December 2000 (10 pages)
11 December 2000Return made up to 03/12/00; full list of members (7 pages)
11 December 2000Return made up to 03/12/00; full list of members (7 pages)
24 October 2000New secretary appointed (2 pages)
24 October 2000Secretary resigned (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000Secretary resigned (1 page)
10 October 2000Ad 15/09/00--------- us$ si 26000000@1=26000000 us$ ic 1600000000/1626000000 (2 pages)
10 October 2000Ad 15/09/00--------- us$ si 26000000@1=26000000 us$ ic 1600000000/1626000000 (2 pages)
5 October 2000Nc inc already adjusted 05/09/00 (3 pages)
5 October 2000Nc inc already adjusted 05/09/00 (3 pages)
5 October 2000Nc dec already adjusted 05/09/00 (2 pages)
5 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
5 October 2000Ad 05/09/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
5 October 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(1 page)
5 October 2000Nc dec already adjusted 05/09/00 (2 pages)
5 October 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(1 page)
5 October 2000Ad 05/09/00--------- us$ si 1600000000@1=1600000000 us$ ic 0/1600000000 (2 pages)
5 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
5 October 2000Ad 05/09/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
5 October 2000Ad 05/09/00--------- us$ si 1600000000@1=1600000000 us$ ic 0/1600000000 (2 pages)
19 September 2000Declaration of assistance for shares acquisition (5 pages)
19 September 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
19 September 2000Memorandum and Articles of Association (5 pages)
19 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(54 pages)
19 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(54 pages)
19 September 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
19 September 2000Memorandum and Articles of Association (5 pages)
19 September 2000Declaration of assistance for shares acquisition (5 pages)
19 September 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(2 pages)
19 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(51 pages)
19 September 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
15 September 2000New director appointed (2 pages)
15 September 2000New director appointed (2 pages)
8 September 2000Auditor's statement (1 page)
8 September 2000Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 September 2000Balance Sheet (1 page)
8 September 2000Declaration on reregistration from private to PLC (1 page)
8 September 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 September 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
8 September 2000Re-registration of Memorandum and Articles (56 pages)
8 September 2000Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 September 2000Auditor's report (1 page)
8 September 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
8 September 2000Auditor's report (1 page)
8 September 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 September 2000Application for reregistration from private to PLC (1 page)
8 September 2000Application for reregistration from private to PLC (1 page)
8 September 2000Declaration on reregistration from private to PLC (1 page)
8 September 2000Re-registration of Memorandum and Articles (56 pages)
8 September 2000Auditor's statement (1 page)
8 September 2000Balance Sheet (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
21 March 2000Director's particulars changed (1 page)
21 March 2000Director's particulars changed (1 page)
10 March 2000Full accounts made up to 31 December 1999 (9 pages)
10 March 2000Full accounts made up to 31 December 1999 (9 pages)
9 December 1999Return made up to 03/12/99; full list of members (7 pages)
9 December 1999Return made up to 03/12/99; full list of members (7 pages)
25 October 1999Secretary's particulars changed (1 page)
25 October 1999Secretary's particulars changed (1 page)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
12 March 1999Full accounts made up to 31 December 1998 (10 pages)
12 March 1999Full accounts made up to 31 December 1998 (10 pages)
4 January 1999Return made up to 03/12/98; no change of members (6 pages)
4 January 1999Return made up to 03/12/98; no change of members (6 pages)
6 October 1998New secretary appointed (2 pages)
6 October 1998Secretary resigned (1 page)
6 October 1998New secretary appointed (2 pages)
6 October 1998Secretary resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
8 April 1998Full accounts made up to 31 December 1997 (10 pages)
8 April 1998Full accounts made up to 31 December 1997 (10 pages)
29 January 1998New director appointed (2 pages)
29 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
10 December 1997Return made up to 03/12/97; no change of members (6 pages)
10 December 1997Return made up to 03/12/97; no change of members (6 pages)
20 November 1997Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
20 November 1997Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
26 August 1997Secretary's particulars changed (1 page)
26 August 1997Secretary's particulars changed (1 page)
5 March 1997Full accounts made up to 31 December 1996 (10 pages)
5 March 1997Full accounts made up to 31 December 1996 (10 pages)
30 December 1996Return made up to 03/12/96; full list of members (7 pages)
30 December 1996Return made up to 03/12/96; full list of members (7 pages)
28 October 1996New secretary appointed (2 pages)
28 October 1996Secretary resigned (1 page)
28 October 1996New secretary appointed (2 pages)
28 October 1996Secretary resigned (1 page)
13 August 1996Auditor's resignation (1 page)
13 August 1996Auditor's resignation (1 page)
30 May 1996Full accounts made up to 31 December 1995 (9 pages)
30 May 1996Full accounts made up to 31 December 1995 (9 pages)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of members (1 page)
16 April 1996Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
16 April 1996Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
29 December 1995Return made up to 03/12/95; no change of members (6 pages)
29 December 1995Return made up to 03/12/95; no change of members (12 pages)
16 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (9 pages)
4 October 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)
9 December 1994Return made up to 03/12/94; no change of members (5 pages)
23 December 1993Return made up to 03/12/93; full list of members (5 pages)
13 February 1993Memorandum and Articles of Association (27 pages)
13 February 1993Memorandum and Articles of Association (27 pages)