HSBC PH INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC PH INVESTMENTS (UK) LIMITED
COMPANY NUMBER
01051510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
25/04/1972
(52 years and 7 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/09/1999
17/12/2010
ASSETFINANCE DECEMBER (G) 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 |
|---|---|
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
Credit Risk Overview
Want to learn more about HSBC PH INVESTMENTS (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 PH INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC PH INVESTMENTS (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 |
|---|---|---|---|---|
|
06/05/1992 - 02/10/1992 (4 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/05/1992 - 31/03/1994 (1 years and 10 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
06/05/1992 - 01/12/1992 (6 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
06/05/1992 - 31/03/1994 (1 years and 10 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 275 |
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 |
|---|---|
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 03/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 03/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 21/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 21/08/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 21/08/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 21/08/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 13/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 13/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 30/09/2021 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 22/01/2019 | New Company Secretary Romana Lewis (919920891) Appointed |
| 22/01/2019 | New Board Member Simon Einar Long (920620259) Appointed |
| 22/01/2019 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 22/01/2019 | New Board Member John Richard Kent (917430820) Appointed |
| 22/01/2019 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 22/01/2019 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 26/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 30/03/2016 | Simon Einar Long (920631089) has left the board |
| 23/03/2016 | New Board Member Simon Einar Long (920631089) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 06/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 31/12/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary Romana Lewis (919920891) Appointed |
| 09/07/2015 | Hannah Elizabeth Shepherd (919421804) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421804) Appointed |
| 22/01/2015 | Tony Bhambhra (918683780) has left the board |
| 03/10/2014 | Naresh Manjanath (912316779) has left the board |
| 18/08/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Company Secretary Tony Bhambhra (918683780) Appointed |
| 15/04/2014 | Katherine Dean (918009135) has left the board |
| 24/09/2013 | New Accounts filed |
| 14/08/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 07/08/2013 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 29/07/2013 | Hollie Rheanna Wood (916556375) has left the board |
| 29/07/2013 | New Company Secretary Katherine Dean (918009135) Appointed |
| 27/06/2013 | Fiona Ann Barker (915185851) has left the board |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member John Richard Kent (917430820) Appointed |
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