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HSBC Asset Finance Holdings Ltd., London✝︎

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HSBC Asset Finance Holdings Ltd.

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Name

HSBC Asset Finance Holdings Ltd.
FTG Ltd.
Forward Trust Group Ltd.
Griffin Investments Ltd.

Identification

Chp
Companies House 01143819
Lei
213800BRUVHRES5I2J18

Address

London, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

History

Persons

Network

Loading network

Publications

29 Apr 2020
Ter­mi­na­tion: 29/04/2020
29 Jan 2020
Return of final meeting in a members' voluntary winding up
13 Sept 2019
Liquidators' statement of receipts and payments to 2019-07-08
3 Sept 2019
Secretary (1) · No longer Secretary (1)
7 Nov 2018
Address
5 Nov 2018
Address
2 Aug 2018
Address
1 Aug 2018
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
20 Jul 2018
Liq­ui­da­tion: 20/07/2018
20 Jul 2018
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
20 Jul 2018
Notices to Creditors
14 May 2018 also 03/05/2017
Confirmation statement made with updates
23 Apr 2018
Secretary (1)
1 Feb 2018
Statement by Directors · Statement of capital · Solvency Statement dated 24/01/18 · Resolutions · Resolution of…
26 Oct 2017
No longer Director: Paul Kenneth Seward
8 Aug 2017
Termination of appointment of Alexa Jane Coates as a director
31 Jul 2017
Director: Mary-A. J. Moffatt, Ian John Tandy
21 Jul 2017 also 04/10/2016, 16/06/2015, 10/06/2014, 15/08/2013, 25/09/2012, 06/10/2011, 03/10/2010, 03/11/2009, 25/09/2008, 27/10/2007, 05/11/2006, 03/11/2005
Full accounts made up to 2016-12-31
13 Jul 2017
No longer Director: Mark Emmerson
8 Jun 2017
No longer Secretary (1)
27 Apr 2017
Director: Gayle Helen Lacey
7 Apr 2017
No longer Director: Craig Anthony Wilson
15 Feb 2017
Director: Craig Anthony Wilson
8 Feb 2017
Director: Robert Ian Mcelroy
7 Feb 2017
No longer Director: Richard Davies, Nivedita Subramanian
26 Oct 2016
Director: Simon Einar Long
25 Aug 2016
No longer Director (1)
25 May 2016
Second filing of AP01 previously delivered to Companies House
19 May 2016
Capital: £265M
29 Apr 2016
Secretary (1)
10 Mar 2016
No longer Secretary (1)
3 Nov 2015
No longer Director (1)
27 Oct 2015
Director: Nivedita Subramanian
9 Oct 2015
No longer Director (1)
18 Jun 2015
Miscellaneous
16 Jun 2015
Auditor's resignation
3 Jun 2015
Memorandum and Articles of Association
27 May 2015
Director (5) · No longer Director (1)
22 May 2015
Name: Hsbc Asset Finance Holdings Ltd
8 May 2015
Capital: £265M
27 Jan 2015
No longer Director (1)
29 May 2014
Capital: £265M
13 Aug 2013
Resolutions · Resolution of Memorandum and/or Articles of Association
25 Jul 2013
Secretary (1) · No longer Secretary (1)
3 May 2013 also 17/05/2012, 03/06/2011, 26/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
28 May 2012
Director: Robert F. Carver · No longer Director (1)
20 Apr 2012 also 15/02/2011, 09/02/2011, 20/10/2009
Director's details changed for N.N.
4 Oct 2011
Director (1)
14 Sept 2011
No longer Director (1)
27 Jun 2011
No longer Director (1)
20 Jun 2011
Director (1)
20 Apr 2011
Secretary (1) · No longer Secretary (1)
4 Apr 2011
No longer Director (1)
14 Jul 2010
Termination of appointment of a director
13 Jul 2010
Director (1) · Secretary (1)
2 Feb 2010
Director's details changed for N.N. · Director's details changed for N.N.
26 Jan 2010
Director's details changed for Mr N.N. · Director's details changed for Mr N.N.
18 Jan 2010
Secretary's details changed for Sarah Maher
11 Jun 2009
No longer Director (1)
6 May 2009 also 07/05/2008, 14/06/2007, 09/06/2006, 23/06/2005
Return made up to 01/05/09; full list of members
24 Feb 2009 also 17/02/2009, 10/02/2009
Director's change of particulars / N.N. / 26/09/2008
20 Jan 2009
Secretary appointed sarah maher
7 Jan 2009
Director (1)
6 Jan 2009
Director (1)
25 Sept 2008
No longer Secretary (1)
7 Mar 2008
Secretary (1) · No longer Secretary (1)
7 Jan 2008 also 19/07/2007
Director resigned
9 Aug 2007 also 25/04/2007
New director appointed
12 Jul 2007 also 06/02/2006
Director's particulars changed
6 Jul 2007
New director appointed · Director resigned
31 May 2006
New secretary appointed · Secretary resigned
24 Jan 2006
Secretary's particulars changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
7 Aug 2024 in Psc
Companies House - Persons with Significant Control
7 Aug 2024 in Psc
Companies House - Persons with Significant Control
6 Aug 2024 in Psc
Companies House - Persons with Significant Control
3 Jan 2019 in Ler
Direct parent: HSBC Asset Finance (UK) Ltd
7 Feb 2018 in Ler
Direct parent: HSBC Invoice Finance (UK) Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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