Hsbc Asset Finance M.O.G. Holdings (Uk) Limited
06606400
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2025
Due 01/07/2026
Industry
Officers
Former
secretary · Resigned 12/09/2008
director · Resigned 19/01/2009
secretary · Resigned 28/01/2009
secretary · Resigned 24/09/2010
director · Resigned 31/03/2011
director · Resigned 09/06/2011
director · Resigned 22/05/2012
secretary · Resigned 24/07/2013
director · Resigned 23/01/2015
director · Resigned 02/06/2015
secretary · Resigned 03/02/2016
director · Resigned 03/02/2016
director · Resigned 10/07/2017
director · Resigned 03/08/2017
secretary · Resigned 09/11/2017
director · Resigned 13/11/2017
director · Resigned 24/11/2017
director · Resigned 04/03/2019
secretary · Resigned 26/01/2021
director · Resigned 27/09/2021
secretary · Resigned 21/02/2022
director · Resigned 14/07/2023
director · Resigned 01/12/2025
Persons with Significant Control
Hsbc Bank Plc
8, Canada Square, London, E14 5HQ
Reg: 14259 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
LONDON
Filing History94 filings
termination director company with name termination date
change person director company with change date
accounts 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
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint corporate secretary company with name date
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
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
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
auditors resignation company
appoint person director company with name 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
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
resolution
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
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
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
change person director company with change date
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
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incorporation company