HVB LONDON INVESTMENTS (AVON) LIMITED
Company is dissolved
General Information
NAME
HVB LONDON INVESTMENTS (AVON) LIMITED
COMPANY NUMBER
02186352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/02/2002
14/04/2004
HVB LONDON INVESTMENTS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02074103500
TPS: No
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 78261000
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|
| 18/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | Lionel Thomas Marcel Bignone (926569272) has left the board |
| 03/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HVB LONDON INVESTMENTS (AVON) 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 HVB LONDON INVESTMENTS (AVON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HVB LONDON INVESTMENTS (AVON) 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 Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINECOBANK SPA | N/A | N/A |
| FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | Lionel Thomas Marcel Bignone (926569272) has left the board |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | LAW DEBENTURE CORPORATE SERVICES LIMITED (926705544) has left the board |
| 02/02/2022 | Algis Robert Pabarcius (915397084) has left the board |
| 22/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Algis Robert Pabarcius (915397084) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (926705544) Appointed |
| 06/01/2020 | New Board Member Lionel Thomas Marcel Bignone (926569272) Appointed |
| 06/01/2020 | New Board Member Richard Graham Williams (926569131) Appointed |
| 12/11/2019 | New Board Member Tong Soon Lee (926421714) Appointed |
| 12/11/2019 | Christian Steffens (909760165) has left the board |
| 08/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 25/05/2018 | Rosalyn Ann Shelmerdine (908290762) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Board Member Christian Steffens (909760165) Appointed |
| 17/10/2016 | Clive Edward Charles Platt (913534194) has left the board |
| 10/10/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 15/10/2012 | Vincent Falk (908032641) has left the board |
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