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HSBC EQUATOR (UK) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03193708
- 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
- JENKINSON, Louisa Jane
- Company secretaries
- WILSON, Larissa
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-02
- Dissolved on
- 2021-08-15
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HSBC EQUATOR BANK LIMITED
- Legal Entity Identifier (LEI)
- 213800C8JTZPMS9WG154
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2017-05-15
- Last Date:
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HSBC EQUATOR (UK) LIMITED Company Description
- HSBC EQUATOR (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03193708. Its current trading status is "closed". It was registered 1996-05-02. It was previously called HSBC EQUATOR BANK LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Hill House .
Get HSBC EQUATOR (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2021
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gazette-dissolved-liquidation (2021-08-15) - GAZ2
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-25) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-05-15) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-04) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-03) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-19) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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move-registers-to-sail-company-with-new-address (2017-02-01) - AD03
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change-sail-address-company-with-new-address (2017-02-01) - AD02
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liquidation-voluntary-declaration-of-solvency (2017-01-11) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-01-11) - 600
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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resolution (2016-12-09) - RESOLUTIONS
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legacy (2016-12-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
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legacy (2016-12-09) - SH20
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-corporate-director-company-with-name (2012-09-04) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288b
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accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-05-19) - 288a
-
legacy (2009-03-05) - 288c
-
legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 363a
-
legacy (2008-03-20) - 288c
-
legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-06-28) - 363a
-
legacy (2007-06-28) - 288b
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-15) - 288b
-
legacy (2007-01-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
-
legacy (2006-01-05) - 288c
-
legacy (2006-01-25) - 288a
-
legacy (2006-01-25) - 288b
-
legacy (2006-05-12) - 363a
-
legacy (2006-08-01) - 288a
-
legacy (2006-08-01) - 288b
-
legacy (2006-08-17) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-02-03) - 288a
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legacy (2005-01-06) - 288a
-
legacy (2005-08-23) - 288b
-
legacy (2005-01-04) - 288b
-
legacy (2005-04-22) - 53
-
legacy (2005-01-04) - 288a
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re-registration-memorandum-articles (2005-04-22) - MAR
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legacy (2005-08-23) - 288a
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certificate-change-of-name-company (2005-04-28) - CERTNM
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legacy (2005-05-09) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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memorandum-articles (2005-09-19) - MEM/ARTS
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legacy (2005-11-07) - 288c
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certificate-re-registration-public-limited-company-to-private (2005-04-22) - CERT10
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288c
-
legacy (2004-12-15) - 288b
-
legacy (2004-12-13) - 288b
-
legacy (2004-05-28) - 363a
-
accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-14) - 288b
-
legacy (2003-05-20) - 88(2)R
-
legacy (2003-07-14) - 288a
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accounts-with-accounts-type-full (2003-07-29) - AA
-
legacy (2003-05-17) - 363a
-
legacy (2003-09-26) - 288b
-
legacy (2003-05-17) - 353
-
legacy (2003-09-24) - 288b
-
legacy (2003-03-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288b
-
legacy (2002-07-16) - 288b
-
legacy (2002-07-01) - 287
-
legacy (2002-05-24) - 363a
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-02-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288c
-
legacy (2001-01-15) - 288a
-
legacy (2001-05-30) - 363a
-
accounts-with-accounts-type-full (2001-07-19) - AA
-
legacy (2001-04-02) - 287
-
legacy (2001-07-25) - 288a
-
legacy (2001-10-05) - 288a
-
legacy (2001-07-25) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 288b
-
legacy (2000-03-09) - 288b
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-04-04) - 288c
-
legacy (2000-06-02) - 363a
-
accounts-with-accounts-type-full (2000-07-13) - AA
-
legacy (2000-06-02) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-08-21) - 288c
-
legacy (2000-11-08) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-05-23) - 363a
-
legacy (1999-05-23) - 288c
-
legacy (1999-03-31) - 88(2)R
-
legacy (1999-03-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 363a
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-03-19) - 288c
-
legacy (1998-03-04) - 288a
-
legacy (1998-06-26) - 288b
-
legacy (1998-07-07) - 288a
-
legacy (1998-12-22) - 288a
-
legacy (1998-07-29) - 288a
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accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-12) - 288b
-
legacy (1998-11-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-04) - 325
-
legacy (1997-06-23) - 288b
-
legacy (1997-06-25) - 325
-
legacy (1997-06-25) - 288b
-
legacy (1997-01-15) - 288b
-
legacy (1997-07-18) - 288a
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accounts-with-accounts-type-full (1997-07-24) - AA
-
legacy (1997-08-04) - 363a
keyboard_arrow_right 1996
-
resolution (1996-08-03) - RESOLUTIONS
-
legacy (1996-08-03) - 288
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legacy (1996-08-03) - 123
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certificate-change-of-name-company (1996-07-31) - CERTNM
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certificate-authorisation-to-commence-business-borrow (1996-07-29) - CERT8
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application-to-commence-business (1996-07-29) - 117
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legacy (1996-07-21) - 325
-
legacy (1996-07-21) - 287
-
legacy (1996-06-07) - 287
-
legacy (1996-06-07) - 288
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incorporation-company (1996-05-02) - NEWINC
-
legacy (1996-07-28) - 225
-
legacy (1996-08-03) - 88(2)R
-
legacy (1996-06-04) - 288
-
legacy (1996-08-13) - 288
-
legacy (1996-11-19) - 288a
-
legacy (1996-08-29) - 288
-
legacy (1996-08-28) - 288
-
legacy (1996-08-27) - 288
-
legacy (1996-08-21) - 88(2)R
-
legacy (1996-08-20) - 288