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Dato Capital United Kingdom

Hsbc Lodge Funding (Uk) HOLDINGS

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Reports

Extended Company Report with Annual Accounts HSBC LODGE FUNDING (UK) HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WINTER LODGE INVESTMENTS

Details

Company type
Company Number 02681141
Record last updated Friday, October 21, 2022 5:30:36 PM UTC
Postal Code E14 5HQ

Charts

Visits

HSBC LODGE FUNDING (UK) HOLDINGS (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 20, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 5, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 10, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 8, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 8, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Jun 7, 2017 Document replacement Document replacement
Registry Jun 2, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2017 Resignation of one Director Resignation of one Director
Registry Mar 22, 2017 Resignation of one Cfo, Banking And Capital Finance and one Director (a man) Resignation of one Cfo, Banking And Capital Finance and one Director (a man)
Registry Mar 22, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Aug 24, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 8, 2016 Annual return Annual return
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Jan 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 16, 2015 Appointment of a man as Director and Cfo, Banking And Capital Finance Appointment of a man as Director and Cfo, Banking And Capital Finance
Registry Jun 29, 2015 Miscellaneous document Miscellaneous document
Registry Jun 12, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 2015 Miscellaneous document Miscellaneous document
Financials May 13, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2015 Annual return Annual return
Registry Jan 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 11, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 24, 2014 Resolution Resolution
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Registry Dec 5, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Appointment of a person as Director 2591225... Appointment of a person as Director 2591225...
Registry Jul 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 24, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of a woman Resignation of a woman
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of a woman Resignation of a woman
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 4, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 22, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a woman Appointment of a woman
Registry Nov 15, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 18, 2011 Change of particulars for secretary 2614805... Change of particulars for secretary 2614805...
Registry Jan 11, 2011 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2647317... Change of particulars for director 2647317...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653320... Change of particulars for director 2653320...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Miscellaneous document Miscellaneous document
Registry Jan 19, 2010 Miscellaneous document 8293190... Miscellaneous document 8293190...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 14, 2010 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Appointment of a person Appointment of a person
Registry Mar 25, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 6, 2009 Resignation of a person Resignation of a person

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