HSBC OVERSEAS INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
COMPANY NUMBER
02672355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/1991
(32 years and 10 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
06/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/09/1999
02/11/2000
ASSETFINANCE JUNE (J) LIMITED
View all previous names
LONDON
EC4A 3TR
8 Canada Square
London
E14 5HQ
Credit Risk Overview
Want to learn more about HSBC OVERSEAS INVESTMENTS (UK) LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 13/09/2024 | New Board Member Richard John Hennity (906483856) Appointed |
| 31/07/2024 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 31/07/2024 | New Board Member Richard John Hennity (906483856) Appointed |
Credit Risk Overview
Want to learn more about HSBC OVERSEAS INVESTMENTS (UK) 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 OVERSEAS INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC OVERSEAS INVESTMENTS (UK) 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 Mar 1952 |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 11 Past: 136 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 275 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 98 |
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 |
|---|---|
| 13/09/2024 | New Board Member Richard John Hennity (906483856) Appointed |
| 31/07/2024 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 31/07/2024 | New Board Member Richard John Hennity (906483856) Appointed |
| 31/07/2024 | New Board Member Iain Francis MacKinnon (916368542) Appointed |
| 12/06/2024 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 07/11/2023 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 20/07/2023 | New Board Member Alain Christopher Guy Stangroome (916421677) Appointed |
| 03/11/2016 | Change in Reg. Office |
| 21/09/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Company Secretary Charlotte Caulfield (920549439) Appointed |
| 29/02/2016 | Katherine Dean (920048769) has left the board |
| 29/02/2016 | New Company Secretary Charlotte Caulfield (920549439) Appointed |
| 29/02/2016 | Katherine Dean (920048769) has left the board |
| 12/09/2015 | New Accounts filed |
| 28/08/2015 | Hannah Elizabeth Shepherd (915095157) has left the board |
| 28/08/2015 | New Company Secretary Katherine Dean (920048769) Appointed |
| 14/05/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 24/04/2014 | Ralph Gordon Barber (902166672) has left the board |
| 24/04/2014 | Nicola Suzanne Black (905216013) has left the board |
| 09/10/2013 | New Accounts filed |
| 25/07/2013 | Benedict John Spurway Mathews (917983206) has left the board |
| 25/07/2013 | New Board Member Benedict John Spurway Mathews (914974825) Appointed |
| 18/07/2013 | New Board Member Benedict John Spurway Mathews (917983206) Appointed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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