Hsbc Vehicle Finance (UK) Ltd was registered on 01 August 1969 and has its registered office in the United Kingdom. The current directors of the organisation are Dean, Katherine, Wood, Hollie Rheanna, Bowles, Roynard Keith. Currently we aren't aware of the number of employees at the Hsbc Vehicle Finance (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLES, Roynard Keith | N/A | 20 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Katherine | 24 July 2013 | - | 1 |
| WOOD, Hollie Rheanna | 24 September 2010 | 24 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 January 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 October 2014 | |
| DS01 - Striking off application by a company | 01 October 2014 | |
| RESOLUTIONS - N/A | 27 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2014 | |
| CAP-SS - N/A | 27 June 2014 | |
| SH19 - Statement of capital | 27 June 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| AP03 - Appointment of secretary | 25 July 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 05 July 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| TM02 - Termination of appointment of secretary | 10 October 2010 | |
| AP03 - Appointment of secretary | 08 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 19 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
| 363a - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 31 May 2003 | |
| 353 - Register of members | 31 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| 287 - Change in situation or address of Registered Office | 04 July 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 363a - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 363a - Annual Return | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 353 - Register of members | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| CERTNM - Change of name certificate | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 363a - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363a - Annual Return | 01 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 363a - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 287 - Change in situation or address of Registered Office | 09 April 1997 | |
| CERTNM - Change of name certificate | 01 April 1997 | |
| AUD - Auditor's letter of resignation | 20 November 1996 | |
| AUD - Auditor's letter of resignation | 15 August 1996 | |
| 363a - Annual Return | 07 June 1996 | |
| 288 - N/A | 25 May 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 325 - Location of register of directors' interests in shares etc | 29 February 1996 | |
| 353 - Register of members | 29 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 363x - Annual Return | 05 June 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 September 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 September 1994 | |
| RESOLUTIONS - N/A | 01 August 1994 | |
| RESOLUTIONS - N/A | 01 August 1994 | |
| RESOLUTIONS - N/A | 01 August 1994 | |
| RESOLUTIONS - N/A | 12 July 1994 | |
| 363x - Annual Return | 03 June 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 January 1994 | |
| 288 - N/A | 09 November 1993 | |
| 288 - N/A | 09 November 1993 | |
| 288 - N/A | 09 November 1993 | |
| 288 - N/A | 09 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| 288 - N/A | 15 June 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 28 September 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 363x - Annual Return | 20 May 1992 | |
| 288 - N/A | 07 April 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 21 November 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 363x - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 28 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| 287 - Change in situation or address of Registered Office | 24 February 1991 | |
| 363 - Annual Return | 16 August 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 288 - N/A | 15 June 1988 | |
| 288 - N/A | 06 May 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 288 - N/A | 05 October 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| 288 - N/A | 13 February 1987 | |
| 288 - N/A | 30 September 1986 | |
| 288 - N/A | 11 June 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| 288 - N/A | 23 May 1986 | |
| AA - Annual Accounts | 05 July 1985 | |
| AA - Annual Accounts | 22 May 1984 | |
| AA - Annual Accounts | 16 May 1984 | |
| AA - Annual Accounts | 24 February 1981 | |
| AA - Annual Accounts | 01 November 1978 | |
| MISC - Miscellaneous document | 01 August 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 27 March 1979 | Fully Satisfied |
N/A |
| Debenture | 03 February 1977 | Fully Satisfied |
N/A |
