Hsbc Asset Finance (Uk) Limited
00229341
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
Former
director · Resigned 17/12/1999
director · Resigned 31/01/2000
secretary · Resigned 01/07/2001
director · Resigned 13/07/2001
secretary · Resigned 15/11/2002
director · Resigned 30/12/2002
director · Resigned 14/07/2003
director · Resigned 31/10/2003
director · Resigned 31/10/2003
director · Resigned 31/10/2003
secretary · Resigned 11/06/2004
director · Resigned 31/12/2005
secretary · Resigned 25/04/2006
director · Resigned 29/06/2007
director · Resigned 19/07/2007
secretary · Resigned 11/02/2008
director · Resigned 14/02/2008
secretary · Resigned 12/09/2008
director · Resigned 06/04/2009
secretary · Resigned 30/03/2010
director · Resigned 17/06/2010
director · Resigned 09/06/2011
director · Resigned 09/09/2011
secretary · Resigned 28/09/2011
director · Resigned 12/12/2012
secretary · Resigned 26/06/2013
director · Resigned 23/01/2015
director · Resigned 31/05/2015
director · Resigned 30/09/2015
director · Resigned 03/11/2015
director · Resigned 31/12/2015
secretary · Resigned 29/02/2016
director · Resigned 01/08/2016
secretary · Resigned 13/09/2016
director · Resigned 22/03/2017
director · Resigned 31/05/2017
secretary · Resigned 01/12/2017
director · Resigned 20/06/2018
director · Resigned 20/06/2018
secretary · Resigned 15/08/2019
director · Resigned 06/12/2019
secretary · Resigned 30/09/2020
director · Resigned 01/10/2020
secretary · Resigned 21/02/2022
director · Resigned 13/05/2022
director · Resigned 28/07/2022
Persons with Significant Control
Hsbc Bank Plc
8 Canada Square, Canada Square, London, E14 5HQ
Reg: 14259 · Companies House · Public Limited Company
Notified 28/02/2018
Former PSCs
Hsbc Asset Finance Holdings Limited
Ceased 28/02/2018
Charges1 outstanding
BALLYBUNION INVESTMENTS NO 3 LIMITED
Change History
Private Limited Company
8 CANADA SQUARE
Active
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
accounts amended with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint corporate secretary company with name date
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
notification of a person with significant control
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
auditors resignation company
accounts with accounts type full
auditors resignation company
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
appoint person director company with name
accounts with accounts type full
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date