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HSBC EQUATOR (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC EQUATOR (UK) LIMITED
COMPANY NUMBER
03193708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/05/1996
(28 years and 6 months old)
WEBSITE
HSBC.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/04/2005
28/04/2005
HSBC EQUATOR BANK LIMITED
View all previous names
Previous Names
22/04/2005 28/04/2005 HSBC EQUATOR BANK LIMITED
31/07/1996 22/04/2005 HSBC EQUATOR BANK PLC
02/05/1996 31/07/1996 GLOBALMASS PUBLIC LIMITED COMPANY
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
---|---|
Date: 02/10/2024 | Event: New Board Member Louisa Jane Jenkinson (910606033) Appointed |
Date: 13/08/2024 | Event: New Board Member Louisa Jane Jenkinson (910606033) Appointed |
Date: 16/01/2017 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about HSBC EQUATOR (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 EQUATOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC EQUATOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1340 |
View Report |
Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Jun 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 216 |
View Report |
Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 02/10/2024 | Event: New Board Member Louisa Jane Jenkinson (910606033) Appointed |
Date: 13/08/2024 | Event: New Board Member Louisa Jane Jenkinson (910606033) Appointed |
Date: 16/01/2017 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Board Member Louisa Jane Jenkinson (910606033) Appointed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Board Member Hannah Elizabeth Shepherd (917430502) Appointed |
Date: 30/03/2016 | Event: New Company Secretary Larissa Wilson (920645994) Appointed |
Date: 30/03/2016 | Event: CANADA SQUARE NOMINEES (UK) LIMITED (917180283) has left the board |
Date: 30/03/2016 | Event: Robert Hugh Musgrove (907691367) has left the board |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: New Board Member CANADA SQUARE NOMINEES (UK) LIMITED Appointed |
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