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HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED

Company number 06606400

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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)
04 Sep 2023 AP01 Appointment of Timothy Bubby Ndiweni as a director on 30 August 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 TM01 Termination of appointment of Dominic Henry Labram as a director on 14 July 2023
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
15 Dec 2022 CH01 Director's details changed for Mr Michael Roger William Hordley on 14 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Dominic Henry Labram on 14 December 2022
15 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 AP04 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 29 June 2022
01 Jul 2022 AP01 Appointment of Jayne Erica Seaford as a director on 29 June 2022
17 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
22 Feb 2022 TM02 Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022
18 Nov 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 TM01 Termination of appointment of Barry John O'byrne as a director on 27 September 2021
17 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
29 Jan 2021 AP03 Appointment of Ms. Lori Lee Hall as a secretary on 26 January 2021
29 Jan 2021 TM02 Termination of appointment of Sophie Line as a secretary on 26 January 2021
23 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 AP01 Appointment of Mr Dominic Henry Labram as a director on 23 September 2019
04 Oct 2019 AP01 Appointment of Mr Michael Roger William Hordley as a director on 23 September 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
15 Mar 2019 TM01 Termination of appointment of Victoria Louise Phelps-Gill as a director on 4 March 2019
28 Aug 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AP03 Appointment of Miss Sophie Line as a secretary on 18 July 2018