HSBC ASSET FINANCE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 01143819 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1973 |
| Age | 50 years, 6 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Apr 2020 |
| Years | 4 years, 23 days |
SUMMARY
HSBC ASSET FINANCE HOLDINGS LIMITED is an dissolved private limited company with number 01143819. It was incorporated 50 years, 6 months, 16 days ago, on 06 November 1973 and it was dissolved 4 years, 23 days ago, on 29 April 2020. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Sep 2019
Action Date: 08 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-08
Documents
Termination secretary company with name termination date
Date: 03 Sep 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-26
Officer name: Molly Ranger
Documents
Appoint person secretary company with name date
Date: 03 Sep 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-26
Officer name: Mr James Richard Hughes
Documents
Move registers to sail company with new address
Date: 07 Nov 2018
Category: Address
Type: AD03
New address: 8 Canada Square Canary Wharf London E14 5HQ
Documents
Change sail address company with new address
Date: 05 Nov 2018
Category: Address
Type: AD02
New address: 8 Canada Square Canary Wharf London E14 5HQ
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Address
Type: AD01
Old address: 8 Canada Square London E14 5HQ
New address: Hill House 1 Little New Street London EC4A 3TR
Change date: 2018-08-02
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 01 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Appoint person secretary company with name date
Date: 23 Apr 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Molly Ranger
Appointment date: 2018-03-22
Documents
Legacy
Date: 01 Feb 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-02-01
Documents
Legacy
Date: 01 Feb 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/01/18
Documents
Resolution
Date: 01 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Kenneth Seward
Termination date: 2017-10-26
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexa Jane Coates
Termination date: 2017-08-03
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary-Anne Jane Moffatt
Appointment date: 2017-07-27
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-27
Officer name: Ian John Tandy
Documents
Accounts with accounts type full
Date: 21 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Emmerson
Termination date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charlotte Caulfield
Termination date: 2017-06-08
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gayle Helen Lacey
Appointment date: 2017-04-26
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Anthony Wilson
Termination date: 2017-03-31
Documents
Appoint person director company with name date
Date: 15 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-25
Officer name: Mr Craig Anthony Wilson
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-25
Officer name: Mr Robert Ian Mcelroy
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Davies
Termination date: 2017-01-25
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-25
Officer name: Nivedita Subramanian
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Einar Long
Appointment date: 2016-10-25
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Robin Louis Henning Bencard
Documents
Second filing of form with form type
Date: 25 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Appoint person secretary company with name date
Date: 29 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Charlotte Caulfield
Appointment date: 2016-04-27
Documents
Termination secretary company with name termination date
Date: 10 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Dean
Termination date: 2016-02-29
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emmerson Mark
Appointment date: 2015-10-26
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warwick Alan George Long
Termination date: 2015-10-26
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nivedita Subramanian
Appointment date: 2015-10-26
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Richard Lelong
Documents
Miscellaneous
Date: 18 Jun 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth Owen-Conway
Appointment date: 2015-05-25
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Kenneth Seward
Appointment date: 2015-05-25
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warwick Alan George Long
Appointment date: 2015-05-25
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Lelong
Appointment date: 2015-05-25
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-25
Officer name: Richard Davies
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexa Jane Coates
Appointment date: 2015-05-25
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-25
Officer name: Kevin Joseph Godfrey
Documents
Certificate change of name company
Date: 22 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ftg LIMITED\certificate issued on 22/05/15
Documents
Change of name notice
Date: 22 May 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Paul Hewitt
Termination date: 2015-01-23
Documents
Accounts with accounts type full
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Accounts with accounts type full
Date: 15 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 13 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hollie Wood
Documents
Appoint person secretary company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katherine Dean
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Accounts with accounts type full
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Rigby
Documents
Appoint person director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Francis Carver
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Change person director company with change date
Date: 20 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gavin Paul Hewitt
Change date: 2012-04-20
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin Paul Hewitt
Documents
Termination director company with name
Date: 14 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Barker
Documents
Termination director company with name
Date: 27 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Brookes
Documents
Appoint person director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Timothy Rigby
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 01 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-01
Documents
Termination secretary company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hannah Shepherd
Documents
Appoint person secretary company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hollie Rheanna Wood
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Quinn
Documents
Change person director company with change date
Date: 15 Feb 2011
Action Date: 07 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-07
Officer name: Malcolm James Brookes
Documents
Change person director company with change date
Date: 09 Feb 2011
Action Date: 09 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm James Brookes
Change date: 2011-02-09
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company
Date: 14 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person secretary company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hannah Elizabeth Shepherd
Documents
Termination secretary company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Maher
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Louis Henning Bencard
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 01 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mary Bridget Kenny
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Noel Paul Quinn
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Joseph Godfrey
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Nicholas David Barker
Documents
Change person secretary company with change date
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-18
Officer name: Sarah Maher
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm James Brookes
Change date: 2009-10-01
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director patrick nolan
Documents
Legacy
Date: 06 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/09; full list of members
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / noel quinn / 26/09/2008
Documents
Legacy
Date: 17 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / noel quinn / 26/09/2008
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / kevin godfrey / 01/04/2008
Documents
Legacy
Date: 20 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed sarah maher
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mary bridget kenny
Documents
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