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

Company number 06606400

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
11 May 2018 AP01 Appointment of Mr Barry John O'byrne as a director on 10 May 2018
06 Dec 2017 TM01 Termination of appointment of Nivedita Subramanian as a director on 24 November 2017
27 Nov 2017 TM01 Termination of appointment of Robert Francis Carver as a director on 13 November 2017
09 Nov 2017 TM02 Termination of appointment of Jane Fahey as a secretary on 9 November 2017
07 Nov 2017 AP01 Appointment of Victoria Louise Phelps-Gill as a director on 27 October 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 TM01 Termination of appointment of Alexa Jane Coates as a director on 3 August 2017
19 Jul 2017 TM01 Termination of appointment of Richard Davies as a director on 10 July 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,999,995
10 Feb 2016 TM02 Termination of appointment of Katherine Dean as a secretary on 3 February 2016
10 Feb 2016 AP01 Appointment of Miss Nivedita Subramanian as a director on 3 February 2016