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HSBC PH INVESTMENTS (UK) LIMITED

Learn more about HSBC PH INVESTMENTS (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 PH INVESTMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01051510
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

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: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR SIMON EINAR LONG
Form type: AP01
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
Form type: TM01
Date: 2016.01.04
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DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
Form type: AP01
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.24
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SECTION 519.
Form type: MISC
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2015.07.07
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
Form type: TM02
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR NARESH MANJANATH
Form type: TM01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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SECRETARY APPOINTED TONY BHAMBHRA
Form type: AP03
Date: 2014.04.11
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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ADOPT ARTICLES 27/08/2013
Form type: RES01
Date: 2013.08.30
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DIRECTOR APPOINTED DAVID JOHN CAVANNA
Form type: AP01
Date: 2013.08.12
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DIRECTOR APPOINTED JAYA SUBRAMANIYAN
Form type: AP01
Date: 2013.08.05
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.07.25
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APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
Form type: TM02
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
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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DIRECTOR APPOINTED JOHN RICHARD KENT
Form type: AP01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 18/11/2011
Form type: CH01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARIA FLEMING
Form type: TM01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
Form type: TM01
Date: 2012.06.20
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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 APPOINTED CARL THOMAS SENIOR
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD
Form type: TM02
Date: 2011.12.29
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
Form type: TM01
Date: 2011.11.30
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DIRECTOR APPOINTED FIONA BARKER
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR
Form type: TM01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.02.03
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.05
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CURRSHO FROM 30/09/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.23
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.17
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COMPANY NAME CHANGED ASSETFINANCE DECEMBER (G) LIMITED, CERTIFICATE ISSUED ON 17/12/10
Form type: CERTNM
Date: 2010.12.17
Child documents:
Document type: ANNOTATION
Date: 2010.12.17
Form type: RES15
Document description: CHANGE OF NAME 16/12/2010
Document type: ANNOTATION
Date: 2010.12.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR NARESH MANJANATH
Form type: AP01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED MARIA THERESE FLEMING
Form type: AP01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED JYOTI TAILOR
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
Form type: TM01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
Form type: TM01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.10.14
£2.95
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED MISS FIONA BARKER
Form type: AP01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
Form type: TM01
Date: 2010.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.08

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Company directors and board members:

ROMANA LEWIS (current)
Secretary, 2015.07.06
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
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, 2005.03.14
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, 2013.07.24
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
TONY BHAMBHRA (resigned)
Secretary, 2014.04.11 - 2015.01.05
8 CANADA SQUARE , LONDON
E14 5HQ
KATHERINE DEAN (resigned)
Secretary, 2013.07.24 - 2014.04.11
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2010.09.23
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, 2006.05.08 - 2008.02.11
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2001.07.01 - 2002.11.15
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2003.12.08 - 2005.07.08
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.11.15 - 2003.12.08
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.07.08 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2015.01.05 - 2015.07.06
8 CANADA SQUARE , LONDON
E14 5HQ
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2010.09.23 - 2011.12.20
8 CANADA SQUARE , LONDON
E14 5HQ
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2011.12.20 - 2013.07.24
8 CANADA SQUARE , LONDON
E14 5HQ
GIANFRANCO ANDREONE (resigned)
Director, MANAGER, 1992.12.01 - 1994.03.31
CORSO SIRACUSA N 79 , ITALY
FOREIGN
JOHN OSBORNE WILLIAM ARMSTRONG (resigned)
Director, HEAD OF FINANCE SYSTEMS, 1994.05.18 - 1996.10.01
THE NOOK 372 ALCESTER ROAD BURCOT , BROMSGROVE
B60 1PP, WORCESTERSHIRE
FIONA ANN BARKER (resigned)
Director, ACCOUNTANT, 2010.06.04 - 2010.10.20
8 CANADA SQUARE , LONDON
E14 5HQ
FIONA ANN BARKER (resigned)
Director, ACCOUNTANT, 2011.11.15 - 2013.06.21
8 CANADA SQUARE , LONDON
E14 5HQ
CHARLES ANTHONY BODEGA (resigned)
Director, GENERAL MANAGER, 1992.05.06 - 1994.03.31
30 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
MALCOLM JAMES BROOKES (resigned)
Director, DIRECTOR FINANCE & OPERATIONS, 1992.12.01 - 1995.03.31
15 ST LUKES CLOSE FOUR POOLS , EVESHAM
WR11 6ET, HEREFORD AND WORCESTER
MALCOLM JAMES BROOKES (resigned)
Director, HEAD OF FINANCE COMMERCIAL BAN, 2003.12.19 - 2004.03.31
3 SCHOOL CLOSE PINVIN , PERSHORE
WR10 2TZ, WORCESTERSHIRE
ROBIN JAMES BROWN (resigned)
Director, MANAGING DIRECTOR, 1992.05.06 - 1994.05.18
33 WHEATSHEAF ROAD EDGBASTON , BIRMINGHAM
B16 0RZ, WEST MIDLANDS
MASSIMO CARELLO (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE OF FIAT UK LIMITED, 1992.05.06 - 1994.03.31
20 PELHAM CRESCENT , LONDON
SW7 2NR
BRIAN CARNEY (resigned)
Director, GENERAL MANAGER, 2000.04.01 - 2002.12.30
SPRINGWOOD LODGE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
DAVID JOHN CAVANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.07.24 - 2015.12.31
8 CANADA SQUARE LONDON ,
E14 5HQ
GIUSEPPE CENTONZE (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.06 - 1992.12.01
5 HARRINGTON CLOSE , WINDSOR
SL4 4AD, BERKSHIRE
VITTORIO AUGUSTO DI CAPUA (resigned)
Director, CHAIRMAN, 1992.05.06 - 1992.10.02
VIA MAZZINI 51/53 , TORINO 10124
FOREIGN
ITALY
BRUNO DORIA (resigned)
Director, 1992.05.06 - 1994.03.31
VIA MAZZINI 51/53 , TORINO
ITALY
GEOFFREY WILLIAM EVANS (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1997.04.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP

Companies near to HSBC PH INVESTMENTS (UK) ltd.

Information about the Private Limited Company HSBC PH INVESTMENTS (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: 2016.07.21. Reload the data