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HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 06606400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- HORDLEY, Michael Roger William
- SEAFORD, Jayne Erica
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-30
- Age Of Company 2008-05-30 15 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800LCXB14POR1CL82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
✓
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HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED Company Description
- HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06606400. Its current trading status is "live". It was registered 2008-05-30. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 8 Canada Square .
Get HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Asset Finance M.o.g. Holdings (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 2008-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06606400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06606400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06606400#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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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-07-01) - AP04
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accounts-with-accounts-type-full (2022-08-15) - AA
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change-person-director-company-with-change-date (2022-12-15) - CH01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-11-18) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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confirmation-statement-with-updates (2017-06-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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auditors-resignation-company (2015-08-04) - AUD
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accounts-with-accounts-type-full (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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keyboard_arrow_right 2014
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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 (2014-06-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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resolution (2013-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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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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change-person-director-company-with-change-date (2012-04-20) - CH01
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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 (2011-06-27) - 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
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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termination-secretary-company-with-name (2010-10-10) - TM02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-10-11) - AA
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legacy (2009-07-08) - 225
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legacy (2009-06-11) - 363a
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legacy (2009-01-29) - 288a
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legacy (2009-01-29) - 288b
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legacy (2009-01-22) - 288a
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legacy (2009-01-19) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-25) - 288b
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legacy (2008-06-24) - 288a
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incorporation-company (2008-05-30) - NEWINC
