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HSBC VEHICLE SERVICES (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00240039
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- CARTER, Richard Andrew
- CARVER, Robert Francis
- HEWITT, Gavin Paul
- RUSSELL-BROWN, Michael John
- Company secretaries
- DEAN, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-06-03
- Dissolved on
- 2013-09-24
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWAN NATIONAL LEASING LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-05-01
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HSBC VEHICLE SERVICES (UK) LIMITED Company Description
- HSBC VEHICLE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00240039. Its current trading status is "closed". It was registered 1929-06-03. It was previously called SWAN NATIONAL LEASING LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 8 Canada Square .
Get HSBC VEHICLE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Vehicle Services (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
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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 2013
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gazette-dissolved-voluntary (2013-09-24) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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dissolution-application-strike-off-company (2013-06-03) - DS01
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appoint-person-secretary-company-with-name-date (2013-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2013-07-25) - TM02
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gazette-notice-voluntary (2013-06-11) - GAZ1(A)
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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termination-director-company-with-name-termination-date (2012-05-28) - TM01
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appoint-person-director-company-with-name-date (2012-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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appoint-person-director-company-with-name-date (2012-11-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-08-12) - AP01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-04-04) - TM01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-secretary-company-with-name (2010-10-11) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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legacy (2009-02-17) - 288c
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legacy (2009-02-24) - 288c
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
-
legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288b
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legacy (2008-05-07) - 363a
-
legacy (2008-03-07) - 288b
-
legacy (2008-03-07) - 288a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-08-09) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288c
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legacy (2006-01-11) - 288b
-
legacy (2006-01-11) - 288a
-
legacy (2006-05-31) - 288b
-
legacy (2006-06-09) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-31) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-10-06) - 288c
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legacy (2005-07-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288a
-
legacy (2004-06-08) - 363a
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-14) - 288b
-
legacy (2004-06-29) - 288c
-
accounts-with-accounts-type-full (2004-07-19) - AA
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-10-26) - 288c
-
legacy (2004-08-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288c
-
legacy (2003-01-25) - 288b
-
legacy (2003-02-09) - 288a
-
legacy (2003-05-31) - 353
-
legacy (2003-05-31) - 363a
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-11-11) - 288b
-
legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 287
-
accounts-with-accounts-type-full (2002-08-10) - AA
-
legacy (2002-06-06) - 363a
-
legacy (2002-12-12) - 288a
-
legacy (2002-12-12) - 288b
-
legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-06-06) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288c
-
legacy (2000-06-21) - 363a
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accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-06-06) - 353
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-24) - CERTNM
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legacy (1999-07-30) - 288b
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legacy (1999-06-22) - 363a
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accounts-with-accounts-type-full (1999-10-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-06-01) - 363a
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legacy (1998-05-05) - 288c
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legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-01) - CERTNM
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legacy (1997-04-09) - 287
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legacy (1997-04-23) - 288a
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legacy (1997-06-04) - 363a
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-05-25) - 288
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legacy (1996-08-19) - 353
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legacy (1996-06-07) - 363a
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accounts-with-accounts-type-full (1996-11-01) - AA
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auditors-resignation-company (1996-11-20) - AUD
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-22) - 403b
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legacy (1995-06-16) - 363x
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accounts-with-accounts-type-full (1995-04-19) - AA
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legacy (1995-04-27) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-30) - AA
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resolution (1994-08-03) - RESOLUTIONS
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legacy (1994-07-14) - 287
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certificate-change-of-name-company (1994-07-07) - CERTNM
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accounts-with-accounts-type-full (1994-04-28) - AA
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legacy (1994-01-11) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-09-03) - 288
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accounts-with-accounts-type-full (1993-03-01) - AA
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legacy (1993-06-15) - 363(288)
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legacy (1993-09-03) - 225(1)
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legacy (1993-11-09) - 288
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certificate-change-of-name-company (1993-12-09) - CERTNM
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-19) - CERTNM
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legacy (1992-05-20) - 363(288)
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accounts-with-accounts-type-full (1992-03-04) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-28) - AA
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legacy (1991-02-22) - 287
keyboard_arrow_right 1990
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legacy (1990-12-24) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-10) - 363
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legacy (1989-05-19) - 363
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accounts-with-accounts-type-full (1989-05-19) - AA
-
legacy (1989-09-08) - 288
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legacy (1989-09-08) - 287
keyboard_arrow_right 1988
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legacy (1988-09-30) - 225(2)
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legacy (1988-08-10) - 288
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legacy (1988-04-21) - 403a
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legacy (1988-04-06) - 395
keyboard_arrow_right 1987
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legacy (1987-04-02) - 288
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legacy (1987-07-15) - 403a
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accounts-with-accounts-type-full (1987-09-29) - AA
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memorandum-articles (1987-08-11) - MA
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legacy (1987-09-23) - 288
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legacy (1987-09-29) - 363
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resolution (1987-08-05) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-11-29) - 288
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accounts-with-accounts-type-full (1986-11-20) - AA
-
legacy (1986-11-20) - 363
-
legacy (1986-11-20) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-02) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-10) - AA
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accounts-with-made-up-date (1983-03-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-18) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-01-30) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-01) - AA