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HSBC City Funding Holdings, Birmingham (term.)

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HSBC City Funding Holdings

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Name

HSBC City Funding Holdings
Knockhead Investments
Youngname Ltd.

Identification

Chp
Companies House 02775485
Lei
213800F2Z841AKRGIN40

Address

Birmingham, United Kingdom
London, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
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Equity ratio
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Publications

17 Aug 2024
Ter­mi­na­tion: 17/08/2024
17 May 2024
Return of final meeting in a members' voluntary winding up
21 Mar 2024
Address
16 Mar 2024
Address
29 Sept 2023
Declaration of solvency
19 Sept 2023
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
12 Sept 2023
Liq­ui­da­tion: 12/09/2023
12 Sept 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
12 Sept 2023
Notices to Creditors
22 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Jan 2023 also 18/01/2022, 18/01/2021
Confirmation statement made with no updates
5 Aug 2022
Director (2) · No longer Director (1)
7 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Jun 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
17 May 2022
No longer Director (1)
26 Nov 2021 also 26/01/2010
Director's details changed for N.N.
4 Sept 2021
Annual report for the year ending 31/12/2020
26 Feb 2021
Director (1)
14 Dec 2020
No longer Director (1)
21 Oct 2020
No longer Secretary (1)
9 Oct 2020
No longer Director (1)
30 Sept 2020
Annual report for the year ending 31/12/2019
23 Jan 2020 also 03/01/2017
Confirmation statement made with updates
6 Jan 2020
Termination of appointment of Gareth N.N. as a director
4 Dec 2019 also 09/10/2012
Director's details changed for Mr N.N.
5 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Jul 2019
Companies House - Filing
18 Jan 2019
Secretary (1)
9 Nov 2018
No longer Secretary (1)
3 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Jan 2018
Secretary (1)
8 Dec 2017
No longer Secretary (1)
3 Oct 2017
Director (1)
31 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Jun 2017
Second filing for the appointment of N.N. as a director · Appointment of Rob Irvin as a director
2 Jun 2017
No longer Director (1)
27 Mar 2017
No longer Director (1)
1 Oct 2016 also 13/05/2015, 09/07/2014, 10/07/2013, 18/09/2012, 30/08/2011, 15/06/2010, 07/07/2009, 23/07/2008, 19/06/2007, 11/08/2006, 07/04/2005
Full accounts made up to 2015-12-31
25 Aug 2016
No longer Director (1)
21 Mar 2016
Director (1)
8 Jan 2016
Capital: £2.00
4 Jan 2016
Director (1) · No longer Director (1)
29 Jun 2015
Section 519
12 Jun 2015
Auditor's resignation
13 May 2015
Section 519 of the companies act 2006
30 Apr 2015
Secretary (1) · No longer Secretary (1)
19 Jan 2015
Secretary (1) · No longer Secretary (1)
8 Jan 2015
Capital: £2.00
1 Oct 2014
No longer Director (1)
24 Jul 2014
Resolution of adoption of Memorandum of Association (ADOPT)
6 Jan 2014
Capital: £2.00
5 Dec 2013
Secretary (1) · No longer Secretary (1)
6 Aug 2013
Director (1)
5 Aug 2013
Director (1)
25 Jul 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
No longer Director (1)
2 Jan 2013
Annual return made up to 2013-01-01 with full list of shareholders · Director's details changed for Gareth N.N.
11 Dec 2012
Director (1)
1 Oct 2012
No longer Director (1)
21 Jun 2012
No longer Director (1)
16 Jan 2012
Director (1)
6 Jan 2012 also 11/01/2011, 14/01/2010
Annual return made up to 2012-01-01 with full list of shareholders
29 Dec 2011
Secretary (1) · No longer Secretary (1)
30 Nov 2011
No longer Director (1)
21 Nov 2011
Director (1) · No longer Director (1)
9 Sept 2011 also 18/04/2011
Secretary's details changed for Sarah Caroline Maher
10 Jun 2011
Secretary's details changed for {officer_name}
2 Feb 2010
Director's details changed for Mr N.N. · Director's details changed for Miss N.N.
25 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
19 Jan 2010
Amending 288A surname
18 Jan 2010
Secretary's details changed for Sarah Maher
26 Mar 2009
Director (1)
9 Jan 2009 also 04/01/2008, 25/01/2007, 12/01/2006, 07/01/2005
Return made up to 01/01/09; full list of members
6 Jan 2009
No longer Director (1)
28 Oct 2008
Secretary appointed sarah maher
25 Sept 2008
No longer Secretary (1)
19 Feb 2008 also 19/05/2006, 08/08/2005
New secretary appointed · Secretary resigned
18 Feb 2008 also 12/07/2007, 19/04/2005
Director's particulars changed
14 Jan 2008 also 23/02/2007, 11/01/2006
New director appointed
12 Oct 2007 also 05/01/2007
Director resigned
22 Feb 2007
Director resigned · New director appointed
25 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 Feb 2018 in Ler
Direct parent
There are no publications matching your search.

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