HSBC VEHICLE FINANCE (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC VEHICLE FINANCE (UK) LIMITED
COMPANY NUMBER
00959366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/08/1969
(55 years and 4 months old)
WEBSITE
BUSINESS.HSBC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
01/04/1997
27/09/1999
SWAN NATIONAL LIMITED
View all previous names
LONDON
E14 5HQ
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 |
|---|---|
| 03/09/2024 | New Board Member Robert Francis Carver (916716994) Appointed |
| 03/09/2024 | New Board Member Michael John Russell-Brown (910995454) Appointed |
| 03/09/2024 | New Board Member Gavin Paul Hewitt (916228389) Appointed |
Credit Risk Overview
Want to learn more about HSBC VEHICLE FINANCE (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 VEHICLE FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC VEHICLE FINANCE (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 |
|---|---|---|---|---|
|
08/05/1992 - 26/07/1993 (1 years and 2 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
08/05/1992 - 06/05/1994 (1 years and 11 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
08/05/1992 - 31/01/1996 (3 years and 8 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
08/05/1992 - 20/10/1993 (1 years and 5 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 3 Past: 42 |
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 |
|---|---|
| 03/09/2024 | New Board Member Robert Francis Carver (916716994) Appointed |
| 03/09/2024 | New Board Member Michael John Russell-Brown (910995454) Appointed |
| 03/09/2024 | New Board Member Gavin Paul Hewitt (916228389) Appointed |
| 14/08/2023 | New Board Member Richard Andrew Carter (917363430) Appointed |
| 28/06/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 29/07/2013 | New Company Secretary Katherine Dean (918009425) Appointed |
| 29/07/2013 | Hollie Rheanna Wood (915474075) has left the board |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member Richard Andrew Carter (917363430) Appointed |
| 28/09/2012 | New Accounts filed |
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