Hsbc Rose Funding (Uk) Holdings

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dissolved
Unknown

Hsbc Rose Funding (uk) Holdings

02796521•Private Unlimited With Share Capital

8 Canada Square, London, E145HQ

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Incorporated

05/03/1993

Company Age

33 years

Directors

6

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Hsbc Rose Funding (uk) Holdings (02796521) is a private unlimited with share capital incorporated on 05/03/1993 (33 years old) and registered in london, E145HQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Unlimited With Share Capital
SIC: 64205
Unknown
Incorporated 05/03/1993
E145HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gareth owen-conway
director
M
maria therese dillon
director
N
naresh manjanath
director
J
john richard kent
director
R
robin louis henning bencard
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2013
Gazette Notice Voluntary
Category:Gazette
Date:25-06-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Miscellaneous
Category:Miscellaneous
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:23-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2005
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Address
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Address
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Annual Return
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:16-10-2001
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:21-09-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:21-09-2001
Legacy
Category:Reregistration
Date:21-09-2001
Legacy
Category:Reregistration
Date:21-09-2001
Legacy
Category:Reregistration
Date:21-09-2001
Resolution
Category:Resolution
Date:21-09-2001
Resolution
Category:Resolution
Date:21-09-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date01/10/2012
Latest Accounts31/12/2011

Trading Addresses

8 Canada Square, London, E145HQ

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Contact

8 Canada Square, London, E145HQ