HSBC SEMFI LIMITED
Active - Newly Incorporated
General Information
NAME
HSBC SEMFI LIMITED
COMPANY NUMBER
15941405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/09/2024
(2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
06/09/2024
10/09/2024
SEMFI LIMITED
LONDON
E14 5HQ
8-14 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 |
|---|---|
| 19/09/2024 | New Board Member Manish Kohli (932724264) Appointed |
| 19/09/2024 | New Board Member Vivek Ramachandran (922146192) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSBC SEMFI 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 SEMFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC SEMFI 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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 06/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jul 1991 |
Resigned | Director |
Current: 4 Past: 38 |
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 |
|---|---|
| 19/09/2024 | New Board Member Manish Kohli (932724264) Appointed |
| 19/09/2024 | New Board Member Vivek Ramachandran (922146192) Appointed |
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Vinay Lawrence Mendonca (932700103) Appointed |
| 12/09/2024 | Thomas James Vince (930994672) has left the board |
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