HSBC ROSE FUNDING (UK) HOLDINGS

Key Data

Status

Dissolved

Company No.

02796521

Incorporation date

04/03/1993

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

07/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/07/2013

Appointment of Katherine Dean as a secretary on 2013-07-24

View PDF (2 pages)

24/07/2013

Termination of appointment of Hollie Rheanna Wood as a secretary on 2013-07-24

View PDF (1 pages)

25/06/2013

Termination of appointment of Fiona Ann Barker as a director on 2013-06-21

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2013

Application to strike the company off the register

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

10/12/2012

Appointment of John Richard Kent as a director on 2012-12-06

View PDF (2 pages)

08/10/2012

Director's details changed for Mr Naresh Manjanath on 2011-11-18

View PDF (2 pages)

07/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/09/2012

Termination of appointment of Maria Therese Fleming as a director on 2012-09-30

View PDF (1 pages)

19/06/2012

Termination of appointment of Carl Thomas Senior as a director on 2012-06-19

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (9 pages)

04/03/2012

Director's details changed for Gareth Owen Conway on 2009-10-01

View PDF (3 pages)

22/02/2012

Termination of appointment of Sarah Caroline Gott as a secretary on 2012-02-23

View PDF (1 pages)

22/02/2012

Appointment of Hollie Rheanna Wood as a secretary on 2012-02-23

View PDF (2 pages)

23/01/2012

Appointment of Carl Thomas Senior as a director on 2012-01-04

View PDF (2 pages)

29/11/2011

Termination of appointment of Kevin Alan Singleton as a director on 2011-11-30

View PDF (1 pages)

20/11/2011

Appointment of Fiona Barker as a director on 2011-11-15

View PDF (2 pages)

20/11/2011

Termination of appointment of Jyoti Tailor as a director on 2011-11-15

View PDF (1 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

View PDF (2 pages)

09/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

17/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (9 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Miss Maria Therese Fleming on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Naresh Manjanath on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Robin Louis Henning Bencard on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Kevin Alan Singleton on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Jyoti Tailor on 2009-10-01

View PDF (2 pages)

18/01/2010

Miscellaneous

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

25/03/2009

Director appointed jyoti tailor

View PDF (1 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

05/01/2009

Appointment Terminated Director mary kenny

View PDF (1 pages)

30/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

24/09/2008

Appointment Terminated Secretary george bayer

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

08/06/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

23/02/2005

New director appointed

View PDF (3 pages)

22/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

08/04/2003

Location of register of members

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

17/03/2002

Location of register of members address changed

View PDF (0 pages)

17/03/2002

Resolutions

View PDF (1 pages)

15/10/2001

Resolutions

View PDF (1 pages)

20/09/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/09/2001

Re-registration of Memorandum and Articles

View PDF (32 pages)

20/09/2001

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

20/09/2001

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

20/09/2001

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

20/09/2001

Resolutions

View PDF (0 pages)

20/09/2001

Resolutions

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/03/2001

Return made up to 05/03/01; change of members

View PDF (6 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/03/2000

Return made up to 05/03/00; no change of members

View PDF (5 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/03/1999

Return made up to 05/03/99; full list of members

View PDF (7 pages)

11/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/05/1998

Director resigned

View PDF (1 pages)

31/03/1998

Return made up to 05/03/98; no change of members

View PDF (0 pages)

28/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Director resigned

View PDF (1 pages)

19/11/1997

Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL

View PDF (1 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

06/04/1997

Return made up to 05/03/97; full list of members

View PDF (7 pages)

04/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Auditor's resignation

View PDF (1 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/05/1996

Location of register of members

View PDF (1 pages)

15/04/1996

Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

13/03/1996

Return made up to 05/03/96; full list of members

View PDF (8 pages)

22/02/1996

Auditor's resignation

View PDF (1 pages)

22/01/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

16/01/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

15/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/09/1995

Ad 24/08/95--------- £ si 6600000@1=6600000 £ ic 1000/6601000

View PDF (2 pages)

21/08/1995

£ nc 1000/15000000 15/08/95

View PDF (1 pages)

18/07/1995

Director resigned;new director appointed

View PDF (3 pages)

18/07/1995

Director resigned;new director appointed

View PDF (2 pages)

18/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/07/1995

Registered office changed on 17/07/95 from: bride house 18-20 bride lane london EC4Y 8DX

View PDF (1 pages)

09/03/1995

Return made up to 05/03/95; no change of members

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

19/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

02/11/1994

Certificate of change of name

View PDF (0 pages)

17/03/1994

Return made up to 05/03/94; full list of members

View PDF (0 pages)

17/03/1994

Resolutions

View PDF (0 pages)

17/03/1994

Resolutions

View PDF (0 pages)

17/03/1994

Resolutions

View PDF (0 pages)

17/03/1994

Resolutions

View PDF (0 pages)

12/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1993

Certificate of change of name

View PDF (0 pages)

12/09/1993

New director appointed

View PDF (0 pages)

12/09/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

12/09/1993

Registered office changed on 13/09/93 from: carmelite 50 victoria embankment london EC4Y odx

View PDF (0 pages)

30/08/1993

Certificate of change of name

View PDF (0 pages)

30/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/08/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1993

Registered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT

View PDF (0 pages)

04/03/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HSBC ROSE FUNDING (UK) HOLDINGSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sykes, Peter Hugh Bellairs	Director	29/06/1995 - 08/01/1998	58
Sykes, Peter Hugh Bellairs	Director	17/08/1999 - 20/12/2006	58
Purves, Simon Findlay	Director	29/06/2001 - 16/01/2007	34
Barker, Fiona Ann	Director	14/11/2011 - 20/06/2013	44
Mckenzie, John Hume	Director	29/06/2001 - 27/01/2004	49

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HSBC ROSE FUNDING (UK) HOLDINGS

HSBC ROSE FUNDING (UK) HOLDINGS is an(a) Dissolved company incorporated on 04/03/1993 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC ROSE FUNDING (UK) HOLDINGS?

HSBC ROSE FUNDING (UK) HOLDINGS is currently Dissolved. It was registered on 04/03/1993 and dissolved on 07/10/2013.

Where is HSBC ROSE FUNDING (UK) HOLDINGS located?

HSBC ROSE FUNDING (UK) HOLDINGS is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC ROSE FUNDING (UK) HOLDINGS do?

HSBC ROSE FUNDING (UK) HOLDINGS operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HSBC ROSE FUNDING (UK) HOLDINGS?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.