HSBC ASSET FINANCE HOLDINGS LIMITED filing history - Find and update company information

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HSBC ASSET FINANCE HOLDINGS LIMITED

Company number 01143819

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 8 July 2019	View PDF Liquidators' statement of receipts and payments to 8 July 2019 - link opens in a new window - 12 pages (12 pages)
03 Sep 2019	TM02	Termination of appointment of Molly Ranger as a secretary on 26 July 2019	View PDF Termination of appointment of Molly Ranger as a secretary on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP03	Appointment of Mr James Richard Hughes as a secretary on 26 July 2019	View PDF Appointment of Mr James Richard Hughes as a secretary on 26 July 2019 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AD03	Register(s) moved to registered inspection location 8 Canada Square Canary Wharf London E14 5HQ	View PDF Register(s) moved to registered inspection location 8 Canada Square Canary Wharf London E14 5HQ - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AD02	Register inspection address has been changed to 8 Canada Square Canary Wharf London E14 5HQ	View PDF Register inspection address has been changed to 8 Canada Square Canary Wharf London E14 5HQ - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 August 2018	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09 - link opens in a new window - 1 page (1 page)
01 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	AP03	Appointment of Molly Ranger as a secretary on 22 March 2018	View PDF Appointment of Molly Ranger as a secretary on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 GBP 1	View PDF Statement of capital on 1 February 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	CAP-SS	Solvency Statement dated 24/01/18	View PDF Solvency Statement dated 24/01/18 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	TM01	Termination of appointment of Paul Kenneth Seward as a director on 26 October 2017	View PDF Termination of appointment of Paul Kenneth Seward as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	TM01	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017	View PDF Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP01	Appointment of Ms Mary-Anne Jane Moffatt as a director on 27 July 2017	View PDF Appointment of Ms Mary-Anne Jane Moffatt as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Ian John Tandy as a director on 27 July 2017	View PDF Appointment of Ian John Tandy as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
13 Jul 2017	TM01	Termination of appointment of Mark Emmerson as a director on 30 June 2017	View PDF Termination of appointment of Mark Emmerson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM02	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017	View PDF Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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