HSBC LODGE FUNDING (UK) HOLDINGS
Company is dissolved
General Information
NAME
HSBC LODGE FUNDING (UK) HOLDINGS
COMPANY NUMBER
02681141
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/1992
(32 years and 10 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/06/2000
22/03/2002
WINTER LODGE INVESTMENTS
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 Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
Credit Risk Overview
Want to learn more about HSBC LODGE FUNDING (UK) HOLDINGS?
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 LODGE FUNDING (UK) HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC LODGE FUNDING (UK) HOLDINGS?
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 |
|---|---|---|---|---|
|
15/01/1993 - 15/05/1996 (3 years and 4 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
15/01/1993 - 31/01/1994 (1years) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1953 |
Resigned | Secretary |
Current: 4 Past: 152 |
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 Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 03/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 03/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 21/08/2024 | New Board Member Maria Therese Dillon (912703128) Appointed |
| 21/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 21/08/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 21/08/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 13/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 13/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 05/12/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 24/10/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 02/06/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 09/10/2018 | New Accounts filed |
| 25/09/2018 | New Company Secretary Lydia Obaye (925064509) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Romana Lewis (919726677) has left the board |
| 01/10/2017 | New Accounts filed |
| 06/06/2017 | Rob Irvin (922802576) has left the board |
| 06/06/2017 | John Richard Kent (917430820) has left the board |
| 06/06/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 31/03/2017 | New Board Member Rob Irvin (922802576) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 30/03/2016 | Simon Einar Long (920631120) has left the board |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 23/03/2016 | New Board Member Simon Einar Long (920631120) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 04/05/2015 | Hannah Elizabeth Shepherd (919421780) has left the board |
| 04/05/2015 | New Company Secretary Romana Lewis (919726677) Appointed |
| 22/01/2015 | Tony Bhambhra (918344427) has left the board |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421780) Appointed |
| 12/01/2015 | New Confirmation Statement filed |
| 03/10/2014 | Naresh Manjanath (912316779) has left the board |
| 14/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Company Secretary Tony Bhambhra (918344427) Appointed |
| 09/12/2013 | Katherine Dean (918008992) has left the board |
| 08/08/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 07/08/2013 | New Board Member Jaya Subramaniyan (913692448) Appointed |
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