HSBC UK COVERED BONDS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC UK COVERED BONDS (HOLDINGS) LIMITED
COMPANY NUMBER
12561208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| HSBC UK COVERED BONDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HSBC UK COVERED BONDS (LM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC UK COVERED BONDS (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 UK COVERED BONDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC UK COVERED BONDS (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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 17/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 311 Past: 42 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 235 Past: 27 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 248 Past: 26 |
View Report |
|
14/02/2024 - Present (9 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 179 Past: 4 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Mar 1984 |
Resigned | Director |
Current: 19 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 19/02/2024 | Lara Nasato (925796441) has left the board |
| 09/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 28/04/2020 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 28/04/2020 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 28/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 28/04/2020 | CSC DIRECTORS (NO.1) LIMITED (926895981) has left the board |
| 28/04/2020 | CSC DIRECTORS (NO.2) LIMITED (926895982) has left the board |
| 28/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926895983) has left the board |
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