HSBC INTERMEDIATE LEASING (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC INTERMEDIATE LEASING (UK) LIMITED
COMPANY NUMBER
00418328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
29/08/1946
(78 years and 3 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
18/11/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
12/08/1982
13/05/2002
SAMUEL MONTAGU LEASING SERVICES LIMITED
View all previous names
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
Credit Risk Overview
Want to learn more about HSBC INTERMEDIATE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC INTERMEDIATE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC INTERMEDIATE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1992 - 17/01/2006 (13years) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1953 |
Resigned | Secretary |
Current: 4 Past: 152 |
View Report |
|
31/07/1995 - 21/02/1997 (1 years and 6 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 216 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 03/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 03/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 21/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 21/08/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 21/08/2024 | New Board Member Maria Therese Dillon (912703128) Appointed |
| 21/08/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 21/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 13/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 13/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 30/09/2021 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 24/11/2016 | New Confirmation Statement filed |
| 26/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 30/03/2016 | Simon Einar Long (920631075) has left the board |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 23/03/2016 | New Board Member Simon Einar Long (920631075) Appointed |
| 06/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 06/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary Romana Lewis (919920893) Appointed |
| 09/07/2015 | Hannah Elizabeth Shepherd (919421445) has left the board |
| 22/01/2015 | Tony Bhambhra (918408080) has left the board |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421445) Appointed |
| 13/12/2014 | New Confirmation Statement filed |
| 03/10/2014 | Naresh Manjanath (912316779) has left the board |
| 03/10/2014 | New Accounts filed |
| 10/01/2014 | New Company Secretary Tony Bhambhra (918408080) Appointed |
| 10/01/2014 | Katherine Dean (918009082) has left the board |
| 07/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 14/08/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 07/08/2013 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 29/07/2013 | Hollie Rheanna Wood (916556374) has left the board |
| 29/07/2013 | New Company Secretary Katherine Dean (918009082) Appointed |
| 28/06/2013 | Fiona Ann Barker (915185851) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member John Richard Kent (917430820) Appointed |
| 11/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | Maria Therese Fleming has left the board |
| 25/09/2012 | New Accounts filed |
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