-
HSBC LODGE FUNDING (UK) HOLDINGS - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 02681141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- IRVIN, Crispin Robert John
- LONG, Simon Einar
- OWEN CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- Company secretaries
- OBAYE, Lydia
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1992-01-27
- Dissolved on
- 2019-03-26
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Hsbc Funding (Uk) Holdings
Jurisdiction Particularities
- Company Name (english)
- Hsbc Lodge Funding (UK) Holdings
- Additional Status Details
- dissolved
- Previous Names
- WINTER LODGE INVESTMENTS
- Legal Entity Identifier (LEI)
- 213800EWZ7M4FP2RNC06
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-01-01
-
HSBC LODGE FUNDING (UK) HOLDINGS Company Description
- HSBC LODGE FUNDING (UK) HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02681141. Its current trading status is "closed". It was registered 1992-01-27. It was previously called WINTER LODGE INVESTMENTS. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 8 Canada Square .
Get HSBC LODGE FUNDING (UK) HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Lodge Funding (Uk) Holdings - 8 Canada Square, London, E14 5HQ, United Kingdom
Did you know? kompany provides original and official company documents for HSBC LODGE FUNDING (UK) HOLDINGS as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
-
gazette-notice-voluntary (2019-01-08) - GAZ1(A)
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
-
cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
-
notification-of-a-person-with-significant-control (2018-07-05) - PSC02
-
change-to-a-person-with-significant-control (2018-07-05) - PSC05
-
confirmation-statement-with-no-updates (2018-01-10) - CS01
-
dissolution-application-strike-off-company (2018-12-27) - DS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-03) - CS01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
termination-director-company-with-name-termination-date (2017-06-02) - TM01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
-
second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
-
appoint-person-secretary-company-with-name-date (2015-04-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
miscellaneous (2015-05-13) - MISC
-
auditors-resignation-company (2015-06-12) - AUD
-
miscellaneous (2015-06-29) - MISC
-
accounts-with-accounts-type-full (2015-05-13) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
resolution (2014-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
accounts-with-accounts-type-full (2013-07-10) - AA
-
termination-secretary-company-with-name (2013-07-25) - TM02
-
termination-director-company-with-name (2013-06-25) - TM01
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
appoint-person-secretary-company-with-name (2013-12-05) - AP03
-
termination-secretary-company-with-name (2013-12-05) - TM02
-
appoint-person-secretary-company-with-name (2013-07-25) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
termination-director-company-with-name (2012-06-20) - TM01
-
change-person-director-company-with-change-date (2012-10-09) - CH01
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
accounts-with-accounts-type-full (2011-08-30) - AA
-
change-person-secretary-company-with-change-date (2011-04-18) - CH03
-
change-person-secretary-company-with-change-date (2011-06-10) - CH03
-
change-person-secretary-company-with-change-date (2011-09-08) - CH03
-
appoint-person-secretary-company-with-name (2011-12-29) - AP03
-
appoint-person-director-company-with-name (2011-11-21) - AP01
-
termination-director-company-with-name (2011-11-21) - TM01
-
termination-secretary-company-with-name (2011-12-29) - TM02
-
termination-director-company-with-name (2011-11-30) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
-
miscellaneous (2010-01-19) - MISC
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-03-26) - 288a
-
legacy (2009-01-09) - 363a
-
legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363a
-
legacy (2008-01-14) - 288a
-
legacy (2008-02-19) - 288b
-
accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-02-19) - 288a
-
legacy (2008-12-01) - 288a
-
legacy (2008-02-18) - 288c
-
legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288b
-
legacy (2007-01-25) - 363a
-
legacy (2007-02-22) - 288b
-
legacy (2007-01-05) - 288b
-
legacy (2007-02-23) - 288a
-
accounts-with-accounts-type-full (2007-06-19) - AA
-
legacy (2007-07-12) - 288c
-
legacy (2007-02-22) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-11) - AA
-
legacy (2006-05-19) - 288a
-
legacy (2006-05-19) - 288b
-
legacy (2006-01-25) - 288c
-
legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-07) - AA
-
legacy (2005-08-09) - 288a
-
legacy (2005-08-09) - 288b
-
legacy (2005-04-19) - 288c
-
legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 288a
-
accounts-with-accounts-type-full (2004-04-22) - AA
-
legacy (2004-03-30) - 363a
-
legacy (2004-02-17) - 288b
-
legacy (2004-02-17) - 288a
-
legacy (2004-06-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288c
-
legacy (2003-01-09) - 288c
-
accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-02-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288a
-
legacy (2002-11-19) - 288b
-
legacy (2002-07-04) - 287
-
accounts-with-accounts-type-full (2002-04-05) - AA
-
certificate-change-of-name-company (2002-03-22) - CERTNM
-
legacy (2002-02-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 288a
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-01-18) - 363a
-
legacy (2001-07-25) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 363a
-
accounts-with-accounts-type-full (2000-03-10) - AA
-
legacy (2000-03-21) - 288c
-
legacy (2000-06-16) - 49(1)
-
legacy (2000-06-16) - 49(8)(b)
-
re-registration-memorandum-articles (2000-06-16) - MAR
-
certificate-re-registration-limited-to-unlimited (2000-06-16) - CERT3
-
legacy (2000-06-16) - 49(8)(a)
-
legacy (2000-06-26) - 288b
-
resolution (2000-07-10) - RESOLUTIONS
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-10-24) - 288a
-
legacy (2000-10-24) - 288b
-
legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 288c
-
legacy (1999-09-10) - 288a
-
accounts-with-accounts-type-full (1999-03-12) - AA
-
legacy (1999-01-26) - 288b
-
legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 288a
-
legacy (1998-01-23) - 288a
-
legacy (1998-02-03) - 363a
-
legacy (1998-01-19) - 288b
-
legacy (1998-05-07) - 288b
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-06) - 288a
-
accounts-with-accounts-type-full (1998-04-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 287
-
legacy (1997-08-26) - 288c
-
accounts-with-accounts-type-full (1997-03-05) - AA
-
legacy (1997-01-27) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-29) - 363x
-
legacy (1996-04-16) - 287
-
legacy (1996-05-07) - 353
-
legacy (1996-05-25) - 288
-
legacy (1996-01-11) - 288
-
legacy (1996-06-05) - 288
-
auditors-resignation-company (1996-08-13) - AUD
-
legacy (1996-10-28) - 288b
-
legacy (1996-10-28) - 288a
-
accounts-with-accounts-type-full (1996-05-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-16) - 288
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-01-29) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 363x
-
legacy (1994-02-27) - 288
-
resolution (1994-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-10-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
-
legacy (1993-02-12) - 363x
-
legacy (1993-03-09) - 288
-
legacy (1993-03-01) - 288
-
resolution (1993-03-01) - RESOLUTIONS
-
legacy (1993-03-19) - 288
-
auditors-resignation-company (1993-09-02) - AUD
-
legacy (1993-06-27) - 123
-
resolution (1993-06-27) - RESOLUTIONS
-
legacy (1993-07-05) - 88(2)R
-
resolution (1993-08-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-11-01) - 288
-
auditors-resignation-company (1993-05-26) - AUD
keyboard_arrow_right 1992
-
legacy (1992-02-19) - 287
-
legacy (1992-02-19) - 288
-
legacy (1992-02-28) - 224
-
legacy (1992-09-17) - 288
-
certificate-change-of-name-company (1992-12-14) - CERTNM
-
legacy (1992-12-22) - 288
-
incorporation-company (1992-01-27) - NEWINC