HSBC FORFAITING LIMITED
Company is dissolved
General Information
NAME
HSBC FORFAITING LIMITED
COMPANY NUMBER
01699919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
16/02/1983
(41 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/1998
ACCOUNTS MADE UP TO
31/12/1998
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PREVIOUS NAMES
29/06/1983
08/04/1996
MIDLAND BANK AVAL LIMITED
View all previous names
LONDON
EC4R 1BL
Thames Exchange
10 Queen Street Place
London
EC4R 1BL
Telephone: 7260 5986
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 |
|---|---|
| 21/08/2024 | New Board Member Richard William Quin (900288701) Appointed |
| 21/08/2024 | New Company Secretary Elizabeth Anne Hobley (908562309) Appointed |
| 14/03/2024 | New Board Member Richard William Quin (900288701) Appointed |
Credit Risk Overview
Want to learn more about HSBC FORFAITING 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 HSBC FORFAITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC FORFAITING 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 Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
06/11/1992 - 30/12/1992 (1 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/11/1992 - 25/02/1993 (3 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 21/08/2024 | New Board Member Richard William Quin (900288701) Appointed |
| 21/08/2024 | New Company Secretary Elizabeth Anne Hobley (908562309) Appointed |
| 14/03/2024 | New Board Member Richard William Quin (900288701) Appointed |
| 27/02/2024 | New Board Member Richard William Quin (900288701) Appointed |
| 01/09/2023 | New Board Member Richard William Quin (900288701) Appointed |
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