- Company Overview for HSBC ASSET FINANCE HOLDINGS LIMITED (01143819)
- Filing history for HSBC ASSET FINANCE HOLDINGS LIMITED (01143819)
- People for HSBC ASSET FINANCE HOLDINGS LIMITED (01143819)
- Insolvency for HSBC ASSET FINANCE HOLDINGS LIMITED (01143819)
- Registers for HSBC ASSET FINANCE HOLDINGS LIMITED (01143819)
- More for HSBC ASSET FINANCE HOLDINGS LIMITED (01143819)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 8 July 2019 | |
03 Sep 2019 | TM02 | Termination of appointment of Molly Ranger as a secretary on 26 July 2019 | |
03 Sep 2019 | AP03 | Appointment of Mr James Richard Hughes as a secretary on 26 July 2019 | |
07 Nov 2018 | AD03 | Register(s) moved to registered inspection location 8 Canada Square Canary Wharf London E14 5HQ | |
05 Nov 2018 | AD02 | Register inspection address has been changed to 8 Canada Square Canary Wharf London E14 5HQ | |
02 Aug 2018 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 August 2018 | |
01 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
01 Aug 2018 | RESOLUTIONS |
Resolutions
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|
01 Aug 2018 | LIQ01 | Declaration of solvency | |
14 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
23 Apr 2018 | AP03 | Appointment of Molly Ranger as a secretary on 22 March 2018 | |
01 Feb 2018 | SH20 | Statement by Directors | |
01 Feb 2018 | SH19 |
Statement of capital on 1 February 2018
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|
01 Feb 2018 | CAP-SS | Solvency Statement dated 24/01/18 | |
01 Feb 2018 | RESOLUTIONS |
Resolutions
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|
26 Oct 2017 | TM01 | Termination of appointment of Paul Kenneth Seward as a director on 26 October 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 | |
31 Jul 2017 | AP01 | Appointment of Ms Mary-Anne Jane Moffatt as a director on 27 July 2017 | |
31 Jul 2017 | AP01 | Appointment of Ian John Tandy as a director on 27 July 2017 | |
21 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jul 2017 | TM01 | Termination of appointment of Mark Emmerson as a director on 30 June 2017 | |
08 Jun 2017 | TM02 | Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates |