HSBC ASSET FINANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HSBC ASSET FINANCE HOLDINGS LIMITED
COMPANY NUMBER
01143819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/11/1973
(51 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/04/1997
22/05/2015
FTG LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Gareth Owen-Conway (914578414) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
Credit Risk Overview
Want to learn more about HSBC ASSET FINANCE HOLDINGS 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 ASSET FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ASSET FINANCE HOLDINGS 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 |
|---|---|---|---|---|
|
08/04/1988 - 08/04/1988 (0 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Duncan Michael Wallace Hitchcox Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/04/1988 - 08/04/1988 (0 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/04/1988 - 08/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/04/1988 - 08/04/1988 (0 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 1 |
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 Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Gareth Owen-Conway (914578414) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Robert Francis Carver (916716994) Appointed |
| 21/08/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 12/04/2023 | New Board Member Ian John Tandy (923584066) Appointed |
| 05/09/2019 | Molly Ranger (924561644) has left the board |
| 05/09/2019 | New Company Secretary James Richard Hughes (926199803) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Molly Ranger (924561644) Appointed |
| 30/10/2017 | Paul Kenneth Seward (913655527) has left the board |
| 10/08/2017 | Alexa Jane Coates (916779843) has left the board |
| 02/08/2017 | New Board Member Ian John Tandy (923584066) Appointed |
| 02/08/2017 | New Board Member Mary-Anne Jane Moffatt (923616071) Appointed |
| 28/07/2017 | New Accounts filed |
| 17/07/2017 | Mark Emmerson (920233933) has left the board |
| 12/06/2017 | Charlotte Caulfield (920766830) has left the board |
| 06/05/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Board Member Gayle Helen Lacey (923023995) Appointed |
| 11/04/2017 | Craig Anthony Wilson (922479337) has left the board |
| 17/02/2017 | New Board Member Craig Anthony Wilson (922479337) Appointed |
| 10/02/2017 | New Board Member Robert Ian McElroy (922417013) Appointed |
| 09/02/2017 | Richard Davies (919223511) has left the board |
| 09/02/2017 | Nivedita Subramanian (919639169) has left the board |
| 08/11/2016 | Simon Einar Long (921712735) has left the board |
| 08/11/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 28/10/2016 | New Board Member Simon Einar Long (921712735) Appointed |
| 08/10/2016 | New Accounts filed |
| 29/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Company Secretary Charlotte Caulfield (920766830) Appointed |
| 14/03/2016 | Katherine Dean (918009085) has left the board |
| 05/11/2015 | New Board Member Nivedita Subramanian (919639169) Appointed |
| 05/11/2015 | Warwick Alan George Long (917244697) has left the board |
| 05/11/2015 | New Board Member Emmerson Mark (920233933) Appointed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | Richard Lelong (918877737) has left the board |
| 29/05/2015 | New Board Member Richard Lelong (918877737) Appointed |
| 29/05/2015 | New Board Member Paul Kenneth Seward (913655527) Appointed |
| 29/05/2015 | New Board Member Gareth Owen-Conway (914578414) Appointed |
| 29/05/2015 | New Board Member Alexa Jane Coates (916779843) Appointed |
| 29/05/2015 | New Board Member Warwick Alan George Long (917244697) Appointed |
| 29/05/2015 | New Board Member Richard Davies (919223511) Appointed |
| 29/05/2015 | Kevin Joseph Godfrey (903413058) has left the board |
| 13/05/2015 | New Confirmation Statement filed |
| 29/01/2015 | Gavin Paul Hewitt (916228389) has left the board |
| 16/06/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
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