HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
COMPANY NUMBER
06606400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/05/2008
(16 years and 5 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Timothy Bubby Ndiweni (931311415) Appointed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC ASSET FINANCE M.O.G. HOLDINGS (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 ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ASSET FINANCE M.O.G. HOLDINGS (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 |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 1 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 29/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 29/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
30/08/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Timothy Bubby Ndiweni (931311415) Appointed |
| 30/07/2023 | New Accounts filed |
| 20/07/2023 | Dominic Henry Labram (926309385) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 05/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929753823) Appointed |
| 05/07/2022 | New Board Member Jayne Erica Seaford (929753794) Appointed |
| 24/02/2022 | Lori Lee Hall (927911064) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 06/10/2021 | Barry John O'Byrne (917253151) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary Lori Lee Hall (927911064) Appointed |
| 27/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Dominic Henry Labram (926309385) Appointed |
| 08/10/2019 | New Board Member Michael Roger William Hordley (924274337) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | Victoria Louise Phelps-Gill (923989266) has left the board |
| 31/08/2018 | New Accounts filed |
| 20/07/2018 | New Company Secretary Sophie Line (924856227) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Barry John O'Byrne (917253151) Appointed |
| 08/12/2017 | Nivedita Subramanian (919639169) has left the board |
| 29/11/2017 | Robert Francis Carver (916716994) has left the board |
| 13/11/2017 | Jane Fahey (920500051) has left the board |
| 09/11/2017 | New Board Member Victoria Louise Phelps-Gill (923989266) Appointed |
| 22/08/2017 | New Accounts filed |
| 10/08/2017 | Alexa Jane Coates (916779843) has left the board |
| 21/07/2017 | Richard Davies (919223511) has left the board |
| 04/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 12/02/2016 | Katherine Dean (918010279) has left the board |
| 12/02/2016 | Martin Peter Frederick Lord (917347914) has left the board |
| 12/02/2016 | New Company Secretary Jane Fahey (920500051) Appointed |
| 12/02/2016 | New Board Member Nivedita Subramanian (919639169) Appointed |
| 12/02/2016 | Katherine Dean (918010279) has left the board |
| 12/02/2016 | Martin Peter Frederick Lord (917347914) has left the board |
| 12/02/2016 | New Company Secretary Jane Fahey (920500051) Appointed |
| 12/02/2016 | New Board Member Nivedita Subramanian (919639169) Appointed |
| 16/08/2015 | New Accounts filed |
| 26/06/2015 | Michael John Russell-Brown (910995454) has left the board |
| 26/06/2015 | New Board Member Richard Davies (919223511) Appointed |
| 16/06/2015 | New Annual Return filed |
| 24/02/2015 | New Board Member Alexa Jane Coates (916779843) Appointed |
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