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HSBC ASSET FINANCE (UK) LIMITED

Learn more about HSBC ASSET FINANCE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC ASSET FINANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00229341
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.31
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company HSBC ASSET FINANCE (UK) LIMITED is a Private Limited Company, registration number 00229341, established in United Kingdom on the 31. March 1928. The company is now active. The company has been in business for 88 years and 8 months. This company used to be called FORWARD TRUST GROUP LIMITED, FORWARD TRUST LIMITED. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company HSBC ASSET FINANCE (UK) LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MS CHARLOTTE CAULFIELD" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company HSBC ASSET FINANCE (UK) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

BALLYBUNION INVESTMENTS NO 3 LIMITED
DEED OF CHARGE - Outstanding on 2003.11.29

List of company documents:

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Find out more information about HSBC ASSET FINANCE (UK) LIMITED. Our website makes it possible to view other available documents related to HSBC ASSET FINANCE (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MS CHARLOTTE CAULFIELD
Form type: AP03
Date: 2016.03.23
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DIRECTOR APPOINTED MR SIMON EINAR LONG
Form type: AP01
Date: 2016.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
Form type: TM01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED MR MARK HARRIS
Form type: AP01
Date: 2015.11.02
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DIRECTOR APPOINTED MR JAYA SUBRAMANIYAN
Form type: AP01
Date: 2015.10.27
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DIRECTOR APPOINTED MR DAVID JOHN CAVANNA
Form type: AP01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LELONG
Form type: TM01
Date: 2015.10.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.27
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27/08/15 STATEMENT OF CAPITAL GBP 23000000
Form type: SH19
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 23000000
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SOLVENCY STATEMENT DATED 26/08/15
Form type: CAP-SS
Date: 2015.08.27
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REDUCE ISSUED CAPITAL 26/08/2015
Form type: RES06
Date: 2015.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.08
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DIRECTOR APPOINTED RICHARD LELONG
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR WARWICK LONG
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN
Form type: TM01
Date: 2015.06.02
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT
Form type: TM01
Date: 2015.01.27
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DIRECTOR APPOINTED RICHARD DAVIES
Form type: AP01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
Form type: TM02
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
Form type: TM01
Date: 2013.06.25
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOX
Form type: TM01
Date: 2013.01.02
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DIRECTOR APPOINTED JOHN RICHARD KENT
Form type: AP01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOX / 01/04/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR APPOINTED WARWICK ALAN GEORGE LONG
Form type: AP01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
Form type: TM01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
Form type: TM01
Date: 2012.05.28
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DIRECTOR APPOINTED ROBERT FRANCIS CARVER
Form type: AP01
Date: 2012.05.28
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
Form type: CH01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
Form type: CH01
Date: 2012.04.20
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DIRECTOR APPOINTED CARL THOMAS SENIOR
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
Form type: TM01
Date: 2011.11.30
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DIRECTOR APPOINTED GAVIN PAUL HEWITT
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2011.10.04
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
Form type: TM01
Date: 2011.06.28
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
Form type: TM01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
Form type: CH01
Date: 2011.02.09
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DIRECTOR APPOINTED STEVEN RICHARD BOX
Form type: AP01
Date: 2010.12.23
£2.95
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ADOPT ARTICLES 29/06/2010
Form type: RES01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY KENNY
Form type: TM01
Date: 2010.07.14
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.04.30

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Company directors and board members:

CHARLOTTE CAULFIELD (current)
Secretary, 2016.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL CONNELLY ANDERSON (current)
Director, CFO, BANKING AND CAPITAL FINANCE, 2015.12.16
8 CANADA SQUARE , LONDON
E14 5HQ
ROBIN LOUIS HENNING BENCARD (current)
Director, INVESTMENT BANKER, 2004.09.06
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT FRANCIS CARVER (current)
Director, BANK OFFICIAL, 2012.05.22
8 CANADA SQUARE , LONDON
E14 5HQ
MARK HARRIS (current)
Director, BANK OFFICIAL, 2015.10.26
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN RICHARD KENT (current)
Director, BANKER, 2012.12.06
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON EINAR LONG (current)
Director, BANKER, 2016.03.15
8 CANADA SQUARE , LONDON
E14 5HQ
GARETH OWEN CONWAY (current)
Director, INVESTMENT BANKING, 2005.03.14
8 CANADA SQUARE , LONDON
E14 5HQ
JAYA SUBRAMANIYAN (current)
Director, ACCOUNTANT, 2015.10.26
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE WILLIAM BAYER (resigned)
Secretary, 2008.02.11 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
KATHERINE DEAN (resigned)
Secretary, 2013.06.26 - 2016.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2010.03.30
13 WHITWORTH STREET , LONDON
SE10 9EN
JOHN HUME MCKENZIE (resigned)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.04.25 - 2008.02.11
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.07.01 - 2002.11.15
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2006.04.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.11.15 - 2004.06.11
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2010.03.30 - 2011.09.28
8 CANADA SQUARE , LONDON
E14 5HQ
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2011.09.28 - 2013.06.26
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM BAKER (resigned)
Director, BANKER, 1998.01.01 - 1999.12.17
THE WILLOWS GLEN ROAD, NEWTON HARCOURT , LEICESTER
LE8 9FH, LEICESTERSHIRE
NICHOLAS DAVID BARKER (resigned)
Director, CORPORATE BANKER, 2009.04.06 - 2011.09.09
8 CANADA SQUARE , LONDON
E14 5HQ
STEPHEN ANDREW BOTTOMLEY (resigned)
Director, MANAGING DIRECTOR GCS, 2004.07.26 - 2007.07.19
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
STEPHEN ANDREW BOTTOMLEY (resigned)
Director, MANAGING DIRECTOR, GCS, 1999.04.01 - 2002.12.30
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
STEVEN RICHARD BOX (resigned)
Director, HEAD OF TRADE & RECEIVABLES FINANCE, CMB EUROPE, 2010.12.08 - 2012.12.12
8 CANADA SQUARE , LONDON
E14 5HQ
MALCOLM JAMES BROOKES (resigned)
Director, ACCOUNTANT, 2003.12.19 - 2011.06.09
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN CAVANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.10.26 - 2015.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
WILLIAM ROBERT PATRICK DALTON (resigned)
Director, CHIEF EXECUTIVE MIDLAND BANK P, 1998.04.01 - 2001.07.13
7 CAMBRIDGE PLACE , LONDON
W8 5PB
RICHARD DAVIES (resigned)
Director, BANKER, 2014.10.29 - 2015.11.03
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM GILMAN (resigned)
Director, DIRECTOR FINANCE, 1992.05.06 - 2003.10.31
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
KEVIN JOSEPH GODFREY (resigned)
Director, BANKER, 2003.10.31 - 2009.04.06
12 WEYBRIDGE PARK WEYBRIDGE , SURREY
KT13 8SQ, ENGLAND
GAVIN PAUL HEWITT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.09.28 - 2015.01.23
8 CANADA SQUARE , LONDON
E14 5HQ
TIMOTHY VICTOR HOLMES (resigned)
Director, 2004.07.26 - 2005.12.31
12 ASPINS WAY BROMSGROVE , BIRMINGHAM
B61 0UW
ALAN RENATUS FREDERICK HUGHES (resigned)
Director, BANKER, 1997.04.01 - 2000.01.31
8 FOX LEA , FINDON
BN14 0XB, WEST SUSSEX
ALAN MCALPINE KEIR (resigned)
Director, BANKER, 2003.10.31 - 2008.02.14
DRAYTON COURT BARROW HILL LANE , DRAYTON
DY9 0BL, WORCESTERSHIRE
CHRISTOPHER RAYMOND KELL (resigned)
Director, TAX MANAGER, 2002.12.30 - 2003.10.31
6 GORSE CLOSE , DROITWICH
WR9 7SG, WORCESTERSHIRE

Companies near to HSBC ASSET FINANCE (UK) ltd.

Information about the Private Limited Company HSBC ASSET FINANCE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data