HALBIS CAPITAL MANAGEMENT (UK) LIMITED
Company is dissolved
General Information
NAME
HALBIS CAPITAL MANAGEMENT (UK) LIMITED
COMPANY NUMBER
04424650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
25/04/2002
(22 years and 8 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
28/04/2005
02/10/2006
HSBC HALBIS PARTNERS (UK) LIMITED
View all previous names
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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Purchase the company report or an
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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 |
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 |
|---|---|
| 12/12/2024 | New Board Member John Michael Flint (914858496) Appointed |
| 02/10/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 04/09/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
Credit Risk Overview
Want to learn more about HALBIS CAPITAL MANAGEMENT (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 HALBIS CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALBIS CAPITAL MANAGEMENT (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 |
|---|---|---|---|---|
|
25/04/2002 - 31/10/2002 (6 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/04/2002 - 24/06/2005 (3 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1966 |
Resigned | Secretary |
Current: 0 Past: 353 |
View Report |
|
Born in Jan 1966 |
Resigned | Secretary |
Current: 1 Past: 113 |
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 |
|---|---|
| 12/12/2024 | New Board Member John Michael Flint (914858496) Appointed |
| 02/10/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 04/09/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 03/09/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 21/08/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 13/08/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
| 31/05/2024 | New Board Member John Michael Flint (914858496) Appointed |
| 27/02/2024 | New Company Secretary Sarah Caroline Gott (913648540) Appointed |
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