This company is commonly known as Hsbc Asset Finance M.o.g. Holdings (uk) Limited. The company was founded 15 years ago and was given the registration number 06606400. The firm's registered office is in LONDON. You can find them at 8 Canada Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06606400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Canada Square, London, E14 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Canada Square, London, United Kingdom, E14 5HQ | Corporate Secretary | 29 June 2022 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 September 2019 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 30 August 2023 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 29 June 2022 | Active |
| Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX | Secretary | 30 May 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 24 July 2013 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 03 February 2016 | Active |
| 13, Whitworth Street, London, United Kingdom, SE10 9EN | Secretary | 01 October 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 26 January 2021 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 18 July 2018 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Secretary | 12 September 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Secretary | 24 September 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 June 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 22 May 2012 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 17 February 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 24 June 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 11 August 2011 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 September 2019 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 13 January 2015 | Active |
| 6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY | Director | 30 May 2008 | Active |
| 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 10 May 2018 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 27 October 2017 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 September 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 09 June 2011 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 June 2008 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 03 February 2016 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Canada Square, London, United Kingdom, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-18 | Officers | Appoint person secretary company with name date. | Download |
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