HSBC INFRASTRUCTURE LIMITED
Company is dissolved
General Information
NAME
HSBC INFRASTRUCTURE LIMITED
COMPANY NUMBER
03417836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/1997
(27 years and 3 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/09/1997
31/01/2002
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02079918888
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
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 Rex Man-Hin Tang (929867939) Appointed |
| 03/09/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
Credit Risk Overview
Want to learn more about HSBC INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 5 Past: 27 |
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 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 Rex Man-Hin Tang (929867939) Appointed |
| 21/08/2024 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 21/08/2024 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 04/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 01/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930036674) Appointed |
| 05/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 05/08/2022 | Jonathan Peter Marlow (915941799) has left the board |
| 05/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | Jennafer Te Brake (924616974) has left the board |
| 17/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Company Secretary Jennafer Te Brake (924616974) Appointed |
| 07/05/2018 | Lorna Youssouf (922813949) has left the board |
| 30/09/2017 | New Accounts filed |
| 11/07/2017 | New Board Member James Wilkinson (923512013) Appointed |
| 09/07/2017 | Richard John Cole (903266353) has left the board |
| 19/05/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 03/04/2017 | Larissa Wilson (919943535) has left the board |
| 03/04/2017 | New Company Secretary Lorna Youssouf (922813949) Appointed |
| 31/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 13/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 17/05/2016 | Hannah Elizabeth Shepherd (920013831) has left the board |
| 15/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 29/08/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | Tony Bhambhra (918674741) has left the board |
| 14/08/2015 | New Company Secretary Hannah Elizabeth Shepherd (920013831) Appointed |
| 14/08/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary Larissa Wilson (919943535) Appointed |
| 15/08/2014 | New Annual Return filed |
| 11/04/2014 | Katherine Dean (917718435) has left the board |
| 11/04/2014 | New Company Secretary Tony Bhambhra (918674741) Appointed |
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