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HSBC ROSE FUNDING (UK) HOLDINGS
Company is dissolved
General Information
NAME
HSBC ROSE FUNDING (UK) HOLDINGS
COMPANY NUMBER
02796521
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/03/1993
(31 years and 4 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
21/09/2001
08/02/2005
TAWNYPORT ESTATES
View all previous names
Previous Names
21/09/2001 08/02/2005 TAWNYPORT ESTATES
04/11/1994 21/09/2001 TAWNYPORT ESTATES LIMITED
27/10/1993 04/11/1994 BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED
01/09/1993 27/10/1993 BRIDE DEVELOPMENTS (HENLEY) LIMITED
05/03/1993 01/09/1993 LAW 519 LIMITED
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 |
---|---|
Date: 22/12/2023 | Event: New Board Member Robin Louis Henning Bencard (904678211) Appointed |
Date: 29/07/2013 | Event: New Company Secretary Katherine Dean (918009200) Appointed |
Date: 29/07/2013 | Event: Hollie Rheanna Wood (916696743) has left the board |
Credit Risk Overview
Want to learn more about HSBC ROSE FUNDING (UK) 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 ROSE FUNDING (UK) HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ROSE FUNDING (UK) HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 2152 |
View Report |
Director: 19/08/1993 - 30/06/1995 (1 years and 10 months) Secretary: 19/08/1993 - 30/06/1995 (1 years and 10 months) Born in Jan 1932 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 87 |
View Report |
Born in Mar 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 137 |
View Report |
19/08/1993 - 30/06/1995 (1 years and 10 months) Born in Jun 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 68 |
View Report |
Born in Oct 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 152 |
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 |
---|---|
Date: 22/12/2023 | Event: New Board Member Robin Louis Henning Bencard (904678211) Appointed |
Date: 29/07/2013 | Event: New Company Secretary Katherine Dean (918009200) Appointed |
Date: 29/07/2013 | Event: Hollie Rheanna Wood (916696743) has left the board |
Date: 28/06/2013 | Event: Fiona Ann Barker (915185851) has left the board |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
Date: 13/12/2012 | Event: New Accounts filed |
Date: 13/12/2012 | Event: New Board Member John Richard Kent (917430820) Appointed |
Date: 03/10/2012 | Event: Maria Therese Fleming has left the board |
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