Hsbc Vehicle Finance (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SWAN NATIONAL LEASING LIMITED
Company type | Private Limited Company |
Company Number | 00959366 |
Record last updated | Thursday, October 20, 2022 2:36:50 PM UTC |
Postal Code | E14 5HQ |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 27, 2015 | Second notification of strike-off action in london gazette |  |
Registry | Oct 14, 2014 | First notification of strike - off in london gazette |  |
Registry | Oct 1, 2014 | Striking off application by a company |  |
Registry | Jun 27, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jun 27, 2014 | Solvency statement |  |
Registry | Jun 27, 2014 | Reduce issued capital 09 |  |
Registry | Jun 27, 2014 | Statement of capital |  |
Registry | Jun 27, 2014 | Resolution |  |
Financials | Jun 24, 2014 | Annual accounts |  |
Registry | May 8, 2014 | Annual return |  |
Financials | Aug 8, 2013 | Annual accounts |  |
Registry | Aug 2, 2013 | Resolution |  |
Registry | Aug 2, 2013 | Alteration to memorandum and articles |  |
Registry | Jul 25, 2013 | Resignation of one Secretary |  |
Registry | Jul 25, 2013 | Appointment of a person as Secretary |  |
Registry | Jul 24, 2013 | Appointment of a woman as Secretary |  |
Registry | May 9, 2013 | Annual return |  |
Registry | Nov 14, 2012 | Appointment of a man as Director and Banker |  |
Registry | Nov 14, 2012 | Appointment of a person as Director |  |
Financials | Sep 24, 2012 | Annual accounts |  |
Registry | May 29, 2012 | Resignation of one Director |  |
Registry | May 28, 2012 | Appointment of a person as Director |  |
Registry | May 22, 2012 | Appointment of a man as Bank Official and Director |  |
Registry | May 11, 2012 | Annual return |  |
Registry | Apr 20, 2012 | Change of particulars for director |  |
Financials | Oct 3, 2011 | Annual accounts |  |
Registry | Aug 11, 2011 | Appointment of a person as Director |  |
Registry | Aug 11, 2011 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Jul 5, 2011 | Appointment of a person as Director |  |
Registry | Jun 28, 2011 | Resignation of one Director |  |
Registry | Jun 9, 2011 | Resignation of one Accountant and one Director (a man) |  |
Registry | May 11, 2011 | Annual return |  |
Registry | Apr 4, 2011 | Resignation of one Director |  |
Registry | Mar 31, 2011 | Resignation of one Bank Executive and one Director (a man) |  |
Registry | Feb 9, 2011 | Change of particulars for director |  |
Registry | Feb 9, 2011 | Change of particulars for director 2642302... |  |
Registry | Feb 9, 2011 | Change of particulars for director |  |
Registry | Oct 10, 2010 | Resignation of one Secretary |  |
Registry | Oct 8, 2010 | Appointment of a person as Secretary |  |
Financials | Oct 3, 2010 | Annual accounts |  |
Registry | Sep 24, 2010 | Resignation of one Secretary (a woman) |  |
Registry | May 26, 2010 | Annual return |  |
Registry | Jan 25, 2010 | Change of particulars for director |  |
Registry | Jan 19, 2010 | Change of particulars for secretary |  |
Financials | Nov 3, 2009 | Annual accounts |  |
Registry | Oct 20, 2009 | Change of particulars for director |  |
Registry | Oct 20, 2009 | Change of particulars for director 2639933... |  |
Registry | Oct 20, 2009 | Change of particulars for director |  |
Registry | May 11, 2009 | Annual return |  |
Registry | Feb 24, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 17, 2009 | Notice of change of directors or secretaries or in their particulars 2645374... |  |
Financials | Oct 22, 2008 | Annual accounts |  |
Registry | Oct 16, 2008 | Appointment of a person |  |
Registry | Oct 13, 2008 | Appointment of a woman as Secretary |  |
Registry | Sep 26, 2008 | Resignation of a person |  |
Registry | Sep 12, 2008 | Resignation of one Secretary (a man) |  |
Registry | May 7, 2008 | Annual return |  |
Registry | Mar 7, 2008 | Resignation of a person |  |
Registry | Mar 7, 2008 | Appointment of a person |  |
Registry | Feb 21, 2008 | Appointment of a man as Secretary |  |
Financials | Oct 27, 2007 | Annual accounts |  |
Registry | Aug 9, 2007 | Appointment of a person |  |
Registry | Jul 19, 2007 | Resignation of one Managing Director Gcs and one Director (a man) |  |
Registry | Jul 19, 2007 | Resignation of a person |  |
Registry | Jun 15, 2007 | Annual return |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Jun 9, 2006 | Annual return |  |
Registry | May 31, 2006 | Appointment of a person |  |
Registry | May 31, 2006 | Resignation of a person |  |
Registry | Apr 25, 2006 | Appointment of a woman as Secretary |  |
Registry | Jan 24, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 11, 2006 | Appointment of a person |  |
Registry | Jan 11, 2006 | Resignation of a person |  |
Registry | Jan 1, 2006 | Appointment of a man as Accountant and Director |  |
Registry | Dec 31, 2005 | Resignation of one Director (a man) |  |
Financials | Nov 3, 2005 | Annual accounts |  |
Registry | Oct 31, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Oct 31, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1867616... |  |
Registry | Oct 31, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Oct 6, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 8, 2005 | Annual return |  |
Registry | Oct 26, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 12, 2004 | Resignation of a person |  |
Financials | Oct 12, 2004 | Annual accounts |  |
Registry | Oct 12, 2004 | Resignation of a person |  |
Registry | Oct 12, 2004 | Resignation of a director |  |
Registry | Sep 1, 2004 | Resignation of 2 people: one Chartered Accountant, one Tax Manager and one Director (a man) |  |
Registry | Aug 12, 2004 | Appointment of a person |  |
Registry | Jul 19, 2004 | Appointment of a man as Director and Managing Director Gcs |  |
Registry | Jun 29, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 8, 2004 | Annual return |  |
Registry | Jan 22, 2004 | Appointment of a person |  |
Registry | Dec 19, 2003 | Appointment of a man as Director and Accountant |  |
Registry | Dec 18, 2003 | Appointment of a person |  |
Registry | Dec 18, 2003 | Resignation of a person |  |
Registry | Dec 8, 2003 | Appointment of a man as Secretary and Company Secretary |  |
Registry | Nov 11, 2003 | Resignation of a person |  |
Registry | Oct 31, 2003 | Resignation of one Director/Finance and one Director (a man) |  |
Financials | Oct 28, 2003 | Annual accounts |  |
Registry | May 31, 2003 | Annual return |  |