SWAN NATIONAL LIMITED
Company is dissolved
General Information
NAME
SWAN NATIONAL LIMITED
COMPANY NUMBER
01503717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
24/06/1980
(44 years and 4 months old)
WEBSITE
ASSETFINANCE.HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/06/1980
27/09/1999
ASSETFINANCE LIMITED
BIRMINGHAM
B4 6AT
54 Hagley Road
Birmingham
West Midlands
B16 8PE
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Credit Risk Overview
Want to learn more about SWAN NATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN NATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN NATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 275 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930036782) Appointed |
| 09/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 09/08/2022 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
| 09/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 19/05/2022 | Gregory Martin Lawn (927714895) has left the board |
| 02/03/2022 | Sulagna Goswami (928019324) has left the board |
| 28/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Company Secretary Sulagna Goswami (928019324) Appointed |
| 02/03/2021 | New Board Member Gregory Martin Lawn (927714895) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Simon Einar Long (920620259) has left the board |
| 28/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Gareth Owen Conway (908299996) has left the board |
| 12/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Company Secretary Larissa Wilson (924472914) Appointed |
| 13/12/2017 | Romana Lewis (921414572) has left the board |
| 05/10/2017 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 29/07/2017 | New Accounts filed |
| 06/06/2017 | John Richard Kent (917430820) has left the board |
| 06/06/2017 | Rob Irvin (922802576) has left the board |
| 06/06/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Board Member Rob Irvin (922802576) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 08/10/2016 | New Accounts filed |
| 16/09/2016 | New Company Secretary Romana Lewis (921414572) Appointed |
| 29/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 27/07/2016 | Hannah Elizabeth Shepherd (919421782) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | Simon Einar Long (920630272) has left the board |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 23/03/2016 | New Board Member Simon Einar Long (920630272) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 06/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 07/07/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421782) Appointed |
| 22/01/2015 | Tony Bhambhra (918782296) has left the board |
| 07/06/2014 | New Accounts filed |
| 21/05/2014 | Katherine Dean (918009083) has left the board |
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