• UK
  • HSBC CITY FUNDING HOLDINGS - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
02775485
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT UK

Management

Managing Directors
UWAKWE, Okechukwu
CROWLEY, Victoria Kathleen
TANG, Rex Man-Hin
Company secretaries
HSBC CORPORATE SECRETARY (UK) LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
1993-01-04
Age Of Company
1993-01-04 31 years
SIC/NACE
64999

Ownership

Beneficial Owners
Hsbc Investment Bank Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
KNOCKHEAD INVESTMENTS
Legal Entity Identifier (LEI)
213800F2Z841AKRGIN40
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2024-02-01
Last Date: 2023-01-18

HSBC CITY FUNDING HOLDINGS Company Description

HSBC CITY FUNDING HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02775485. Its current trading status is "live". It was registered 1993-01-04. It was previously called KNOCKHEAD INVESTMENTS. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at C/o Teneo Financial Advisory Limited .
More information

Get HSBC CITY FUNDING HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsbc City Funding Holdings - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom

1993-01-04 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-09-19) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-09-19) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-09-29) - LIQ01

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  • accounts-with-accounts-type-dormant (2023-06-22) - AA

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-05) - AP01

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  • accounts-with-accounts-type-dormant (2022-07-07) - AA

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  • appoint-corporate-secretary-company-with-name-date (2022-06-23) - AP04

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • confirmation-statement-with-no-updates (2022-01-18) - CS01

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  • change-person-director-company-with-change-date (2021-11-26) - CH01

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  • accounts-with-accounts-type-dormant (2021-09-04) - AA

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-30) - AA

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  • confirmation-statement-with-updates (2020-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-10-21) - TM02

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • change-person-director-company-with-change-date (2019-12-04) - CH01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-11) - PSC07

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  • change-person-director-company-with-change-date (2019-07-11) - CH01

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  • notification-of-a-person-with-significant-control (2019-07-11) - PSC02

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-01-18) - AP03

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-10) - AP03

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-09) - TM02

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  • termination-secretary-company-with-name-termination-date (2017-12-08) - TM02

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • accounts-with-accounts-type-full (2017-07-31) - AA

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  • second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01

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  • termination-director-company-with-name-termination-date (2017-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-21) - AP01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • termination-director-company-with-name-termination-date (2016-08-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-01-19) - AP03

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  • miscellaneous (2015-06-29) - MISC

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  • auditors-resignation-company (2015-06-12) - AUD

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  • miscellaneous (2015-05-13) - MISC

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  • accounts-with-accounts-type-full (2015-05-13) - AA

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  • appoint-person-secretary-company-with-name-date (2015-04-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-30) - TM02

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  • termination-secretary-company-with-name-termination-date (2015-01-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • resolution (2014-07-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • appoint-person-secretary-company-with-name (2013-07-25) - AP03

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • termination-secretary-company-with-name (2013-07-25) - TM02

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  • termination-director-company-with-name (2013-06-25) - TM01

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  • appoint-person-director-company-with-name (2013-08-06) - AP01

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  • termination-secretary-company-with-name (2013-12-05) - TM02

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  • appoint-person-secretary-company-with-name (2013-12-05) - AP03

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • termination-director-company-with-name (2012-06-21) - TM01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • appoint-person-director-company-with-name (2012-12-11) - AP01

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • change-person-secretary-company-with-change-date (2011-09-09) - CH03

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  • termination-secretary-company-with-name (2011-12-29) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-29) - AP03

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  • termination-director-company-with-name (2011-11-30) - TM01

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  • termination-director-company-with-name (2011-11-21) - TM01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • accounts-with-accounts-type-full (2011-08-30) - AA

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  • change-person-secretary-company (2011-06-10) - CH03

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  • change-person-secretary-company-with-change-date (2011-04-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • miscellaneous (2010-01-19) - MISC

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  • change-person-secretary-company-with-change-date (2010-01-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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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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  • accounts-with-accounts-type-full (2010-06-15) - AA

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  • accounts-with-accounts-type-full (2009-07-07) - AA

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  • legacy (2009-03-26) - 288a

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  • legacy (2009-01-09) - 363a

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  • legacy (2009-01-06) - 288b

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-02-18) - 288c

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  • legacy (2008-02-19) - 288b

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  • legacy (2008-02-19) - 288a

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  • legacy (2008-10-28) - 288a

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  • legacy (2008-09-25) - 288b

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-full (2008-07-23) - AA

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  • legacy (2007-02-22) - 288a

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  • legacy (2007-02-22) - 288b

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  • accounts-with-accounts-type-full (2007-06-19) - AA

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  • legacy (2007-02-23) - 288a

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  • legacy (2007-01-25) - 363a

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  • legacy (2007-01-05) - 288b

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  • legacy (2007-07-12) - 288c

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  • legacy (2007-10-12) - 288b

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  • legacy (2006-05-19) - 288a

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  • legacy (2006-05-19) - 288b

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  • legacy (2006-01-25) - 288c

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  • legacy (2006-01-12) - 363a

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  • legacy (2006-01-11) - 288a

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  • accounts-with-accounts-type-full (2006-08-11) - AA

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  • legacy (2005-08-08) - 288b

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-04-19) - 288c

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  • accounts-with-accounts-type-full (2005-04-07) - AA

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  • legacy (2005-01-07) - 363a

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  • legacy (2004-06-08) - 288b

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  • legacy (2004-06-08) - 288a

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  • accounts-with-accounts-type-full (2004-04-22) - AA

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  • legacy (2004-02-17) - 288a

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  • legacy (2004-02-17) - 288b

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  • legacy (2004-02-04) - 363a

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  • legacy (2003-01-09) - 288c

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  • legacy (2003-02-04) - 363a

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  • legacy (2003-02-04) - 288c

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  • accounts-with-accounts-type-full (2003-06-15) - AA

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  • legacy (2002-11-19) - 288a

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  • legacy (2002-11-19) - 288b

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  • legacy (2002-07-04) - 287

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  • accounts-with-accounts-type-full (2002-04-05) - AA

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  • legacy (2002-02-13) - 363a

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  • legacy (2002-02-13) - 288b

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  • legacy (2001-01-18) - 363a

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  • accounts-with-accounts-type-full (2001-05-04) - AA

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  • legacy (2001-07-25) - 288b

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  • legacy (2001-07-25) - 288a

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  • certificate-change-of-name-company (2001-12-07) - CERTNM

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  • legacy (2001-08-06) - 288a

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  • legacy (2000-01-23) - 363a

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  • accounts-with-accounts-type-full (2000-03-10) - AA

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  • legacy (2000-03-21) - 288c

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  • legacy (2000-06-16) - 49(1)

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  • legacy (2000-06-16) - 49(8)(a)

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  • legacy (2000-06-16) - 49(8)(b)

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  • re-registration-memorandum-articles (2000-06-16) - MAR

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  • certificate-re-registration-limited-to-unlimited (2000-06-16) - CERT3

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  • legacy (2000-06-26) - 288b

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  • resolution (2000-07-10) - RESOLUTIONS

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  • resolution (2000-07-18) - RESOLUTIONS

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  • legacy (2000-10-24) - 288b

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  • legacy (2000-10-24) - 288a

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  • legacy (1999-01-26) - 363a

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  • accounts-with-accounts-type-full (1999-03-12) - AA

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  • legacy (1999-09-10) - 288a

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  • legacy (1999-10-25) - 288c

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  • legacy (1998-10-06) - 288b

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  • legacy (1998-10-06) - 288a

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  • legacy (1998-05-07) - 288b

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  • accounts-with-accounts-type-full (1998-04-08) - AA

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  • legacy (1998-02-03) - 363a

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  • legacy (1998-01-29) - 288a

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  • legacy (1998-01-23) - 288a

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  • legacy (1998-01-19) - 288b

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  • legacy (1997-08-26) - 288c

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  • legacy (1997-11-20) - 287

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1997-01-27) - 363a

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  • legacy (1996-04-16) - 287

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  • accounts-with-accounts-type-full (1996-05-29) - AA

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  • auditors-resignation-company (1996-08-13) - AUD

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  • legacy (1996-05-07) - 353

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  • legacy (1996-10-18) - 288b

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  • legacy (1996-01-18) - 363x

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  • legacy (1996-10-18) - 288a

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  • legacy (1995-01-15) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-03) - AA

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  • legacy (1995-10-16) - 288

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  • resolution (1994-11-09) - RESOLUTIONS

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  • legacy (1994-11-07) - 88(2)R

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  • resolution (1994-11-07) - RESOLUTIONS

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  • legacy (1994-11-07) - 123

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  • legacy (1994-05-23) - 288

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  • certificate-change-of-name-company (1994-03-22) - CERTNM

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  • accounts-with-accounts-type-dormant (1994-02-16) - AA

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  • legacy (1994-02-10) - 363x

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  • resolution (1993-02-28) - RESOLUTIONS

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  • legacy (1993-02-17) - 224

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  • incorporation-company (1993-01-04) - NEWINC

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  • legacy (1993-02-05) - 287

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  • resolution (1993-09-29) - RESOLUTIONS

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  • legacy (1993-02-05) - 288

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