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HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06606400
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- HORDLEY, Michael Roger William
- SEAFORD, Jayne Erica
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.2008
- Alter der Firma 2008-05-30 16 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800LCXB14POR1CL82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED Firmenbeschreibung
- HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06606400. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Asset Finance M.o.g. Holdings (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 2008-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-07-01) - AP04
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accounts-with-accounts-type-full (2022-08-15) - AA
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change-person-director-company-with-change-date (2022-12-15) - CH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-11-18) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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auditors-resignation-company (2015-08-04) - AUD
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accounts-with-accounts-type-full (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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resolution (2013-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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change-person-director-company-with-change-date (2012-04-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-08-12) - AP01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-04-04) - TM01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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termination-secretary-company-with-name (2010-10-10) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-10-11) - AA
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legacy (2009-07-08) - 225
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legacy (2009-06-11) - 363a
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legacy (2009-01-29) - 288a
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legacy (2009-01-29) - 288b
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legacy (2009-01-22) - 288a
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legacy (2009-01-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288b
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legacy (2008-06-24) - 288a
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incorporation-company (2008-05-30) - NEWINC