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HSBC ASSET FINANCE HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01143819
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- CARVER, Robert Francis
- LACEY, Gayle Helen
- LONG, Simon Einar
- MCELROY, Robert Ian
- MOFFATT, Mary-Anne Jane
- OWEN-CONWAY, Gareth
- TANDY, Ian John
- Company secretaries
- RICHARD HUGHES, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-06
- Dissolved on
- 2020-04-29
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FTG LIMITED
- Legal Entity Identifier (LEI)
- 213800BRUVHRES5I2J18
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
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HSBC ASSET FINANCE HOLDINGS LIMITED Company Description
- HSBC ASSET FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01143819. Its current trading status is "closed". It was registered 1973-11-06. It was previously called FTG LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at Hill House .
Get HSBC ASSET FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Asset Finance Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/01143819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01143819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01143819#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-29) - LIQ13
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-13) - LIQ03
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keyboard_arrow_right 2018
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resolution (2018-02-01) - RESOLUTIONS
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legacy (2018-02-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-02-01) - SH19
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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confirmation-statement-with-updates (2018-05-14) - CS01
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legacy (2018-02-01) - SH20
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resolution (2018-08-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-08-01) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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change-sail-address-company-with-new-address (2018-11-05) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-07) - AD03
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liquidation-voluntary-declaration-of-solvency (2018-08-01) - LIQ01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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accounts-with-accounts-type-full (2017-07-21) - AA
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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second-filing-of-form-with-form-type (2016-05-25) - RP04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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change-of-name-notice (2015-05-22) - CONNOT
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certificate-change-of-name-company (2015-05-22) - CERTNM
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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memorandum-articles (2015-06-03) - MA
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auditors-resignation-company (2015-06-16) - AUD
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accounts-with-accounts-type-full (2015-06-16) - AA
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miscellaneous (2015-06-18) - MISC
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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termination-secretary-company-with-name (2013-07-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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resolution (2013-08-13) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-15) - CH01
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-secretary-company-with-name (2011-04-20) - AP03
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termination-secretary-company-with-name (2011-04-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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termination-director-company-with-name (2011-06-27) - TM01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-06-20) - AP01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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termination-secretary-company-with-name (2010-07-13) - TM02
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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termination-director-company (2010-07-14) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-01-20) - 288a
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legacy (2009-02-10) - 288c
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legacy (2009-02-17) - 288c
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legacy (2009-05-06) - 363a
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legacy (2009-06-11) - 288b
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-24) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-09-25) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-03-07) - 288b
-
legacy (2008-03-07) - 288a
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legacy (2008-01-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 288a
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legacy (2007-06-14) - 363a
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legacy (2007-07-06) - 288b
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legacy (2007-07-06) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-08-09) - 288a
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-07-12) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-09) - 363a
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 288b
-
legacy (2006-02-06) - 288c
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legacy (2006-01-24) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-06-23) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-10-26) - 288c
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legacy (2004-10-12) - 288a
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legacy (2004-06-29) - 288c
-
legacy (2004-06-24) - 363a
-
legacy (2004-06-14) - 288b
-
legacy (2004-06-14) - 288a
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accounts-with-accounts-type-full (2004-03-15) - AA
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legacy (2004-02-12) - 288c
-
legacy (2004-01-22) - 288a
-
legacy (2004-09-07) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 288a
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legacy (2003-01-25) - 288b
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legacy (2003-02-09) - 288a
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legacy (2003-02-11) - 288a
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legacy (2003-06-10) - 353
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accounts-with-accounts-type-full (2003-03-22) - AA
-
legacy (2003-08-01) - 288b
-
legacy (2003-11-11) - 288b
-
legacy (2003-11-17) - 288a
-
legacy (2003-06-10) - 363a
-
legacy (2003-11-20) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-07-04) - 287
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legacy (2002-09-17) - 288c
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legacy (2002-06-06) - 363a
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accounts-with-accounts-type-full (2002-03-09) - AA
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keyboard_arrow_right 2001
-
legacy (2001-07-13) - 288b
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legacy (2001-07-13) - 288a
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legacy (2001-06-06) - 363a
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accounts-with-accounts-type-full (2001-04-05) - AA
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-05-19) - 288c
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legacy (2000-07-11) - 288c
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legacy (2000-07-12) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-04-25) - AA
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keyboard_arrow_right 1998
-
legacy (1998-06-01) - 363a
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accounts-with-accounts-type-full (1998-04-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-05) - 363a
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accounts-with-accounts-type-full-group (1997-05-07) - AA
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legacy (1997-04-23) - 288a
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legacy (1997-04-23) - 288b
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certificate-change-of-name-company (1997-04-01) - CERTNM
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keyboard_arrow_right 1996
-
legacy (1996-02-21) - 288
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legacy (1996-04-16) - 288
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accounts-with-accounts-type-full-group (1996-05-21) - AA
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legacy (1996-06-07) - 363a
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auditors-resignation-company (1996-07-07) - AUD
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keyboard_arrow_right 1995
-
legacy (1995-06-07) - 287
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legacy (1995-06-05) - 363x
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accounts-with-accounts-type-full-group (1995-05-19) - AA
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legacy (1995-04-27) - 288
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legacy (1995-01-10) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-01) - 363x
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accounts-with-accounts-type-full-group (1994-05-11) - AA
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legacy (1994-04-29) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-22) - AA
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legacy (1993-04-27) - 288
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legacy (1993-05-20) - 288
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auditors-resignation-company (1993-09-01) - AUD
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auditors-resignation-company (1993-07-12) - AUD
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legacy (1993-05-26) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
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legacy (1992-05-28) - 363x
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legacy (1992-05-11) - 288
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accounts-with-accounts-type-full-group (1992-04-26) - AA
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legacy (1992-10-13) - 288
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keyboard_arrow_right 1991
-
resolution (1991-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-04-16) - AA
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legacy (1991-04-16) - 363x
-
legacy (1991-08-20) - 288
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legacy (1991-08-30) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-01-11) - 123
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resolution (1990-01-11) - RESOLUTIONS
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memorandum-articles (1990-01-11) - MEM/ARTS
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legacy (1990-01-24) - 88(2)R
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legacy (1990-06-13) - 288
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accounts-with-accounts-type-full-group (1990-04-09) - AA
-
legacy (1990-04-09) - 363
-
legacy (1990-06-07) - 288
-
legacy (1990-02-23) - 288
-
legacy (1990-09-18) - 288
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keyboard_arrow_right 1989
-
legacy (1989-05-23) - 288
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legacy (1989-04-17) - 363
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accounts-with-accounts-type-full-group (1989-04-17) - AA
-
legacy (1989-05-24) - 288
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legacy (1989-06-27) - 288
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legacy (1989-07-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-09-28) - 288
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legacy (1988-08-17) - PUC 2
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resolution (1988-08-16) - RESOLUTIONS
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legacy (1988-08-16) - 123
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legacy (1988-06-02) - 288
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accounts-with-accounts-type-full-group (1988-05-16) - AA
-
legacy (1988-05-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-03) - 288
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legacy (1987-04-04) - 288
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legacy (1987-05-02) - 288
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legacy (1987-05-02) - 363
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accounts-with-accounts-type-group (1987-05-02) - AA
-
legacy (1987-09-10) - 288
-
legacy (1987-10-19) - 288
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resolution (1987-10-19) - RESOLUTIONS
-
legacy (1987-11-17) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-12) - 288
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legacy (1986-10-31) - 288
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legacy (1986-09-10) - 403a
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-10) - AA
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-28) - CERTNM
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keyboard_arrow_right 1973
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miscellaneous (1973-11-06) - MISC
