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HSBC ASSET FINANCE HOLDINGS LIMITED

Company number 01143819

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-07-09
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
  • GBP 1
01 Feb 2018 CAP-SS Solvency Statement dated 24/01/18
01 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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