HSBC CITY FUNDING HOLDINGS
Company is dissolved
General Information
NAME
HSBC CITY FUNDING HOLDINGS
COMPANY NUMBER
02775485
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/01/1993
(31 years and 10 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/06/2000
07/12/2001
KNOCKHEAD INVESTMENTS
View all previous names
WEST MIDLANDS
B4 6AT
Telephone: 02079918888
TPS: No
The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands B4 6AT
B4 6AT
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 Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 04/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 04/09/2024 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
Credit Risk Overview
Want to learn more about HSBC CITY FUNDING HOLDINGS?
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 CITY FUNDING HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC CITY FUNDING HOLDINGS?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 152 |
View Report |
|
Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 216 |
View Report |
|
Born in Nov 1967 |
Resigned | Secretary |
Current: 14 Past: 507 |
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 |
|---|---|
| 04/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 04/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 04/09/2024 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
| 04/09/2024 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 03/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 03/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 03/09/2024 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
| 03/09/2024 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 27/06/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 09/08/2022 | New Board Member Victoria Kathleen Crowley (929878073) Appointed |
| 09/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 27/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929726403) Appointed |
| 19/05/2022 | Gregory Martin Lawn (927714895) has left the board |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Gregory Martin Lawn (927714895) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | Naomi Rogers (925443189) has left the board |
| 13/10/2020 | Simon Einar Long (920620259) has left the board |
| 06/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Gareth Owen Conway (908299996) has left the board |
| 12/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | Mausami Parekh (924190306) has left the board |
| 09/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Company Secretary Mausami Parekh (924190306) Appointed |
| 13/12/2017 | Romana Lewis (919726654) has left the board |
| 05/10/2017 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 03/08/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 06/06/2017 | Rob Irvin (922802576) has left the board |
| 06/06/2017 | John Richard Kent (917430820) has left the board |
| 31/03/2017 | New Board Member Rob Irvin (922802576) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 30/03/2016 | Simon Einar Long (920631113) has left the board |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 23/03/2016 | New Board Member Simon Einar Long (920631113) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
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