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HSBC EQUIPMENT FINANCE (UK) LIMITED - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01503727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Centenary Square
- Birmingham
- B1 1HQ
- United Kingdom 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom UK
Management
- Geschäftsführung
- BALACHANDRAN, Sacha
- TURNER, Will
- OSBORNE, Matthew James
- RUS, Ramona, Ms.
- DICKINSON, Joanne Marie
- Prokuristen
- KENT, Christopher William Jackson
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1980
- Alter der Firma 1980-06-24 43 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FORWARD TRUST LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Z22BI68KQWKJ30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2024-08-11
- Letzte Einreichung: 2023-07-28
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HSBC EQUIPMENT FINANCE (UK) LIMITED Firmenbeschreibung
- HSBC EQUIPMENT FINANCE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01503727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1980 registriert. HSBC EQUIPMENT FINANCE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORWARD TRUST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 1 Centenary Square erreicht werden.
Jetzt sichern HSBC EQUIPMENT FINANCE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Equipment Finance (Uk) Limited - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom, Grossbritannien
- 1980-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-07) - CH01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-11) - AP03
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-11-18) - AA
-
confirmation-statement-with-no-updates (2022-07-29) - CS01
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
-
appoint-person-secretary-company-with-name-date (2021-09-30) - AP03
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
confirmation-statement-with-no-updates (2021-08-03) - CS01
-
appoint-person-director-company-with-name-date (2021-12-17) - AP01
-
accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-26) - CH01
-
accounts-with-accounts-type-full (2020-10-15) - AA
-
confirmation-statement-with-no-updates (2020-07-28) - CS01
-
termination-director-company-with-name-termination-date (2020-03-30) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-02) - AP01
-
termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-22) - AP03
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
-
appoint-person-secretary-company-with-name-date (2019-11-06) - AP03
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-05-09) - PSC02
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
cessation-of-a-person-with-significant-control (2018-05-09) - PSC07
-
appoint-person-secretary-company-with-name-date (2018-04-24) - AP03
-
appoint-person-director-company-with-name-date (2018-06-11) - AP01
-
termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
-
change-person-director-company-with-change-date (2018-06-18) - CH01
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
-
cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
-
notification-of-a-person-with-significant-control (2018-07-13) - PSC02
-
cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
-
confirmation-statement-with-updates (2018-07-24) - CS01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
termination-director-company-with-name-termination-date (2018-11-27) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
-
appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
-
appoint-person-director-company-with-name-date (2017-06-19) - AP01
-
termination-director-company-with-name-termination-date (2017-07-19) - TM01
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
accounts-with-accounts-type-full (2017-07-14) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
-
termination-secretary-company-with-name-termination-date (2016-02-03) - TM02
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-06-16) - AUD
-
appoint-person-director-company-with-name-date (2015-02-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
termination-director-company-with-name-termination-date (2015-06-02) - TM01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
accounts-with-accounts-type-full (2015-06-17) - AA
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
change-person-director-company-with-change-date (2015-06-19) - CH01
-
termination-director-company-with-name-termination-date (2015-07-09) - TM01
-
capital-allotment-shares (2015-09-24) - SH01
-
termination-director-company-with-name-termination-date (2015-10-09) - TM01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
appoint-person-director-company-with-name-date (2015-11-04) - AP01
-
miscellaneous (2015-06-18) - MISC
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-02-12) - TM01
-
appoint-person-director-company-with-name-date (2014-02-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
-
accounts-with-accounts-type-full (2014-07-24) - AA
-
termination-director-company-with-name-termination-date (2014-11-14) - TM01
-
appoint-person-director-company-with-name-date (2014-06-24) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-08) - AA
-
resolution (2013-08-02) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2013-07-25) - TM02
-
appoint-person-secretary-company-with-name-date (2013-07-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-20) - CH01
-
termination-director-company-with-name-termination-date (2012-05-28) - TM01
-
appoint-person-director-company-with-name-date (2012-05-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
change-person-director-company-with-change-date (2012-10-09) - CH01
-
appoint-person-director-company-with-name-date (2012-11-13) - AP01
-
accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name-date (2011-11-16) - AP01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
appoint-person-director-company-with-name (2011-08-11) - AP01
-
termination-director-company-with-name (2011-06-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
-
termination-director-company-with-name (2011-04-04) - TM01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
appoint-person-secretary-company-with-name (2010-10-08) - AP03
-
termination-secretary-company-with-name (2010-10-10) - TM02
-
appoint-person-director-company-with-name (2010-12-23) - AP01
-
accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
legacy (2009-06-11) - 288a
-
legacy (2009-05-06) - 363a
-
legacy (2009-02-24) - 288c
-
legacy (2009-02-17) - 288c
keyboard_arrow_right 2008
-
legacy (2008-03-15) - 288a
-
legacy (2008-05-07) - 363a
-
legacy (2008-03-15) - 288b
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-24) - 288a
-
legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-27) - AA
-
legacy (2007-08-09) - 288a
-
legacy (2007-07-19) - 288b
-
legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-01-11) - 288b
-
legacy (2006-06-22) - 363a
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
-
legacy (2006-01-24) - 288c
-
legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-13) - 363a
-
legacy (2005-10-06) - 288c
-
accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288a
-
accounts-with-accounts-type-full (2004-10-13) - AA
-
legacy (2004-10-12) - 288b
-
legacy (2004-06-29) - 288c
-
legacy (2004-06-08) - 363a
-
legacy (2004-10-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288c
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-26) - 288b
-
legacy (2003-02-09) - 288a
-
legacy (2003-02-11) - 288a
-
legacy (2003-05-31) - 363a
-
accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-11-11) - 288b
-
legacy (2003-12-18) - 288b
-
legacy (2003-12-18) - 288a
-
legacy (2003-05-31) - 353
keyboard_arrow_right 2002
-
legacy (2002-06-06) - 363a
-
legacy (2002-09-17) - 288c
-
legacy (2002-07-04) - 287
-
legacy (2002-12-12) - 288a
-
legacy (2002-12-12) - 288b
-
accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-06-06) - 363a
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-19) - 288c
-
legacy (2000-06-06) - 353
-
legacy (2000-06-21) - 363a
-
accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-07-11) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
certificate-change-of-name-company (1999-09-24) - CERTNM
-
legacy (1999-07-29) - 288b
-
legacy (1999-06-03) - 363a
-
legacy (1999-03-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 288b
-
legacy (1998-05-05) - 288c
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-11-24) - 288b
-
legacy (1998-06-01) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-18) - 288a
-
legacy (1997-02-14) - 288b
-
certificate-change-of-name-company (1997-04-01) - CERTNM
-
legacy (1997-04-09) - 287
-
accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-06-04) - 363a
-
legacy (1997-10-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-19) - 353
-
auditors-resignation-company (1996-08-15) - AUD
-
legacy (1996-06-07) - 363a
-
accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-02-16) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
certificate-change-of-name-company (1995-02-14) - CERTNM
-
legacy (1995-04-04) - 288
-
accounts-with-accounts-type-full (1995-05-19) - AA
-
legacy (1995-04-26) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-06-26) - 288
-
legacy (1995-04-18) - 288
-
legacy (1995-06-05) - 363x
keyboard_arrow_right 1994
-
legacy (1994-06-03) - 363x
-
accounts-with-accounts-type-full (1994-05-11) - AA
-
legacy (1994-01-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-19) - 288
-
legacy (1993-04-28) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-01-14) - 288
-
legacy (1993-06-01) - 363x
-
auditors-resignation-company (1993-07-14) - AUD
-
accounts-with-accounts-type-full (1993-05-25) - AA
-
auditors-resignation-company (1993-09-01) - AUD
keyboard_arrow_right 1992
-
legacy (1992-05-29) - 363x
-
legacy (1992-07-21) - 288
-
accounts-with-accounts-type-full (1992-03-30) - AA
-
legacy (1992-08-18) - 287
-
legacy (1992-07-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
legacy (1991-06-07) - 363x
-
certificate-change-of-name-company (1991-07-22) - CERTNM
-
accounts-with-accounts-type-full (1991-08-08) - AA
-
resolution (1991-08-13) - RESOLUTIONS
-
resolution (1991-12-23) - RESOLUTIONS
-
memorandum-articles (1991-12-23) - MEM/ARTS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-10-11) - 363
-
legacy (1990-01-02) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 363
-
accounts-with-accounts-type-full (1988-11-01) - AA
-
resolution (1988-01-06) - RESOLUTIONS
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-20) - 363
-
accounts-with-accounts-type-full (1987-04-11) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-19) - 363
-
legacy (1986-04-15) - 288
-
accounts-with-accounts-type-full (1986-06-19) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-12) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-10) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-25) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-05) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-05) - AA
keyboard_arrow_right 1980
-
incorporation-company (1980-06-24) - NEWINC