HSBC Asset Finance Holdings Limited

Company Name	HSBC Asset Finance Holdings Limited
Company Status	Dissolved
Company Number	01143819
Category	Private Limited Company
Incorporation Date	6 November 1973(50 years, 5 months ago)
Dissolution Date	29 April 2020 (3 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robert Francis Carver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(38 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 April 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gareth Owen-Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2015(41 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 April 2020)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Einar Long
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(42 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 April 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Ian McElroy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2017(43 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 April 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	120 Edmund Street Birmingham Great Britain B3 2QZ

Director Name	Ms Gayle Helen Lacey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2017(43 years, 6 months after company formation)
Appointment Duration	3 years (closed 29 April 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Ian John Tandy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2017(43 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Mary-Anne Jane Moffatt
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2017(43 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 April 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr James Richard Hughes
Status	Closed
Appointed	26 July 2019(45 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 29 April 2020)
Role	Company Director
Correspondence Address	8 Canada Square Canary Wharf London E14 5HQ

Director Name	Brian Lees Goldthorpe
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 1992)
Role	Banker
Correspondence Address	Derwent House Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2003)
Role	Director Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Mr Alan Renatus Frederick Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	8 Fox Lea Findon West Sussex BN14 0XB

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(29 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Christopher Raymond Kell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(29 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2003)
Role	Tax Manager
Correspondence Address	6 Gorse Close Droitwich Worcestershire WR9 7SG

Director Name	Alan McAlpine Keir
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(30 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Drayton Court Barrow Hill Lane Drayton Worcestershire DY9 0BL

Director Name	Mr Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2003(30 years after company formation)
Appointment Duration	11 years, 6 months (resigned 25 May 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(30 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(30 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2007)
Role	Managing Director Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(33 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2011)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2010)
Role	Accountant
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	21 February 2008(34 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(36 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	29 June 2010(36 years, 8 months after company formation)
Appointment Duration	9 months (resigned 28 March 2011)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	28 March 2011(37 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gavin Paul Hewitt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	24 July 2013(39 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Davies
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2015(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mrs Alexa Jane Coates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2015(41 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Mark Emmerson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(41 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Charlotte Caulfield
Status	Resigned
Appointed	27 April 2016(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Molly Ranger
Status	Resigned
Appointed	22 March 2018(44 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk
Email address	[email protected]

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

265m at £1	Hsbc Bank PLC 100.00% Ordinary
1 at £1	Hsbc Marking Name Nominee (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£274,000,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 April 2020	Final Gazette dissolved following liquidation (1 page)
29 January 2020	Return of final meeting in a members' voluntary winding up (12 pages)
13 September 2019	Liquidators' statement of receipts and payments to 8 July 2019 (12 pages)
3 September 2019	Termination of appointment of Molly Ranger as a secretary on 26 July 2019 (2 pages)
3 September 2019	Appointment of Mr James Richard Hughes as a secretary on 26 July 2019 (3 pages)
7 November 2018	Register(s) moved to registered inspection location 8 Canada Square Canary Wharf London E14 5HQ (2 pages)
5 November 2018	Register inspection address has been changed to 8 Canada Square Canary Wharf London E14 5HQ (2 pages)
2 August 2018	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 (2 pages)
1 August 2018	Appointment of a voluntary liquidator (2 pages)
1 August 2018	Declaration of solvency (6 pages)
1 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09 (1 page)
14 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
23 April 2018	Appointment of Molly Ranger as a secretary on 22 March 2018 (2 pages)
1 February 2018	Solvency Statement dated 24/01/18 (4 pages)
1 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 February 2018	Statement by Directors (4 pages)
1 February 2018	Statement of capital on 1 February 2018 GBP 1 (5 pages)
26 October 2017	Termination of appointment of Paul Kenneth Seward as a director on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Paul Kenneth Seward as a director on 26 October 2017 (1 page)
8 August 2017	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 (1 page)
8 August 2017	Termination of appointment of Alexa Jane Coates as a director on 3 August 2017 (1 page)
31 July 2017	Appointment of Ian John Tandy as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Ian John Tandy as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Ms Mary-Anne Jane Moffatt as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Ms Mary-Anne Jane Moffatt as a director on 27 July 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
13 July 2017	Termination of appointment of Mark Emmerson as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Mark Emmerson as a director on 30 June 2017 (1 page)
8 June 2017	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
27 April 2017	Appointment of Ms Gayle Helen Lacey as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Ms Gayle Helen Lacey as a director on 26 April 2017 (2 pages)
7 April 2017	Termination of appointment of Craig Anthony Wilson as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Craig Anthony Wilson as a director on 31 March 2017 (1 page)
15 February 2017	Appointment of Mr Craig Anthony Wilson as a director on 25 January 2017 (2 pages)
15 February 2017	Appointment of Mr Craig Anthony Wilson as a director on 25 January 2017 (2 pages)
8 February 2017	Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017 (2 pages)
8 February 2017	Appointment of Mr Robert Ian Mcelroy as a director on 25 January 2017 (2 pages)
7 February 2017	Termination of appointment of Richard Davies as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Nivedita Subramanian as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Nivedita Subramanian as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Richard Davies as a director on 25 January 2017 (1 page)
26 October 2016	Appointment of Mr Simon Einar Long as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr Simon Einar Long as a director on 25 October 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016 (1 page)
25 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Emmerson (5 pages)
25 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Emmerson (5 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 265,000,000 (11 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 265,000,000 (11 pages)
29 April 2016	Appointment of Ms Charlotte Caulfield as a secretary on 27 April 2016 (2 pages)
29 April 2016	Appointment of Ms Charlotte Caulfield as a secretary on 27 April 2016 (2 pages)
10 March 2016	Termination of appointment of Katherine Dean as a secretary on 29 February 2016 (1 page)
10 March 2016	Termination of appointment of Katherine Dean as a secretary on 29 February 2016 (1 page)
3 November 2015	Appointment of Mr Emmerson Mark as a director on 26 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2016 (3 pages)
3 November 2015	Termination of appointment of Warwick Alan George Long as a director on 26 October 2015 (1 page)
3 November 2015	Appointment of Mr Emmerson Mark as a director on 26 October 2015 (2 pages)
3 November 2015	Termination of appointment of Warwick Alan George Long as a director on 26 October 2015 (1 page)
3 November 2015	Appointment of Mr Emmerson Mark as a director on 26 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2016 (3 pages)
27 October 2015	Appointment of Miss Nivedita Subramanian as a director on 26 October 2015 (2 pages)
27 October 2015	Appointment of Miss Nivedita Subramanian as a director on 26 October 2015 (2 pages)
9 October 2015	Termination of appointment of Richard Lelong as a director on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Richard Lelong as a director on 30 September 2015 (1 page)
18 June 2015	Section 519 (1 page)
18 June 2015	Section 519 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Auditor's resignation (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Auditor's resignation (1 page)
3 June 2015	Memorandum and Articles of Association (39 pages)
3 June 2015	Memorandum and Articles of Association (39 pages)
27 May 2015	Appointment of Richard Davies as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Richard Davies as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Alexa Jane Coates as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Gareth Owen-Conway as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Mr Warwick Alan George Long as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Gareth Owen-Conway as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Paul Kenneth Seward as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Richard Lelong as a director on 25 May 2015 (2 pages)
27 May 2015	Termination of appointment of Kevin Joseph Godfrey as a director on 25 May 2015 (1 page)
27 May 2015	Termination of appointment of Kevin Joseph Godfrey as a director on 25 May 2015 (1 page)
27 May 2015	Appointment of Mr Warwick Alan George Long as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Alexa Jane Coates as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Richard Lelong as a director on 25 May 2015 (2 pages)
27 May 2015	Appointment of Paul Kenneth Seward as a director on 25 May 2015 (2 pages)
22 May 2015	Company name changed ftg LIMITED\certificate issued on 22/05/15 RES15 ‐ Change company name resolution on 2015-05-21 (2 pages)
22 May 2015	Change of name notice (2 pages)
22 May 2015	Company name changed ftg LIMITED\certificate issued on 22/05/15 RES15 ‐ Change company name resolution on 2015-05-21 (2 pages)
22 May 2015	Change of name notice (2 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 265,000,000 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 265,000,000 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 265,000,000 (6 pages)
27 January 2015	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 (1 page)
27 January 2015	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015 (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (16 pages)
10 June 2014	Full accounts made up to 31 December 2013 (16 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 265,000,000 (7 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 265,000,000 (7 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 265,000,000 (7 pages)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Termination of appointment of Adrian Rigby as a director (1 page)
28 May 2012	Termination of appointment of Adrian Rigby as a director (1 page)
28 May 2012	Appointment of Robert Francis Carver as a director (2 pages)
28 May 2012	Appointment of Robert Francis Carver as a director (2 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
4 October 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
14 September 2011	Termination of appointment of Nicholas Barker as a director (1 page)
14 September 2011	Termination of appointment of Nicholas Barker as a director (1 page)
27 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
27 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
20 June 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
20 June 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 April 2011	Termination of appointment of Hannah Shepherd as a secretary (1 page)
20 April 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
20 April 2011	Termination of appointment of Hannah Shepherd as a secretary (1 page)
20 April 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
15 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
15 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
15 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
14 July 2010	Termination of appointment of a director (1 page)
14 July 2010	Termination of appointment of a director (1 page)
13 July 2010	Appointment of Robin Louis Henning Bencard as a director (2 pages)
13 July 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
13 July 2010	Appointment of Robin Louis Henning Bencard as a director (2 pages)
13 July 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
13 July 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
13 July 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
11 June 2009	Appointment terminated director patrick nolan (1 page)
11 June 2009	Appointment terminated director patrick nolan (1 page)
6 May 2009	Return made up to 01/05/09; full list of members (5 pages)
6 May 2009	Return made up to 01/05/09; full list of members (5 pages)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
10 February 2009	Director's change of particulars / kevin godfrey / 01/04/2008 (1 page)
10 February 2009	Director's change of particulars / kevin godfrey / 01/04/2008 (1 page)
20 January 2009	Secretary appointed sarah maher (1 page)
20 January 2009	Secretary appointed sarah maher (1 page)
7 January 2009	Director appointed mary bridget kenny (2 pages)
7 January 2009	Director appointed mary bridget kenny (2 pages)
6 January 2009	Appointment terminated director mary kenny (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (17 pages)
25 September 2008	Full accounts made up to 31 December 2007 (17 pages)
25 September 2008	Appointment terminated secretary george bayer (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
7 May 2008	Return made up to 01/05/08; full list of members (5 pages)
7 March 2008	Appointment terminated secretary pauline mcquillan (1 page)
7 March 2008	Appointment terminated secretary pauline mcquillan (1 page)
7 March 2008	Secretary appointed george william bayer (1 page)
7 March 2008	Secretary appointed george william bayer (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 06/05/07; full list of members (3 pages)
14 June 2007	Return made up to 06/05/07; full list of members (3 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
9 June 2006	Return made up to 06/05/06; full list of members (3 pages)
9 June 2006	Return made up to 06/05/06; full list of members (3 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2005	Return made up to 06/05/05; full list of members (3 pages)
23 June 2005	Return made up to 06/05/05; full list of members (3 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (3 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
24 June 2004	Return made up to 06/05/04; full list of members (6 pages)
24 June 2004	Return made up to 06/05/04; full list of members (6 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	Return made up to 06/05/03; full list of members (6 pages)
10 June 2003	Return made up to 06/05/03; full list of members (6 pages)
22 March 2003	Full accounts made up to 31 December 2002 (16 pages)
22 March 2003	Full accounts made up to 31 December 2002 (16 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (6 pages)
6 June 2002	Return made up to 06/05/02; full list of members (6 pages)
9 March 2002	Full accounts made up to 31 December 2001 (16 pages)
9 March 2002	Full accounts made up to 31 December 2001 (16 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
6 June 2001	Return made up to 06/05/01; no change of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (16 pages)
5 April 2001	Full accounts made up to 31 December 2000 (16 pages)
12 July 2000	Return made up to 06/05/00; full list of members (10 pages)
12 July 2000	Return made up to 06/05/00; full list of members (10 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
19 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (16 pages)
28 April 2000	Full accounts made up to 31 December 1999 (16 pages)
3 June 1999	Return made up to 06/05/99; no change of members (6 pages)
3 June 1999	Return made up to 06/05/99; no change of members (6 pages)
25 April 1999	Full accounts made up to 31 December 1998 (15 pages)
25 April 1999	Full accounts made up to 31 December 1998 (15 pages)
1 June 1998	Return made up to 06/05/98; full list of members (7 pages)
1 June 1998	Return made up to 06/05/98; full list of members (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
5 June 1997	Return made up to 06/05/97; full list of members (7 pages)
5 June 1997	Return made up to 06/05/97; full list of members (7 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
1 April 1997	Company name changed forward trust group LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed forward trust group LIMITED\certificate issued on 01/04/97 (2 pages)
7 July 1996	Auditor's resignation (1 page)
7 July 1996	Auditor's resignation (1 page)
7 June 1996	Return made up to 06/05/96; no change of members (8 pages)
7 June 1996	Return made up to 06/05/96; no change of members (8 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (31 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (31 pages)
16 April 1996	Director resigned (2 pages)
16 April 1996	Director resigned (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 145 city road london EC1V 1JY (1 page)
7 June 1995	Registered office changed on 07/06/95 from: 145 city road london EC1V 1JY (1 page)
5 June 1995	Return made up to 06/05/95; no change of members (14 pages)
5 June 1995	Return made up to 06/05/95; no change of members (14 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (29 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (29 pages)
27 April 1995	Secretary's particulars changed (4 pages)
27 April 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (184 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
22 April 1993	Full group accounts made up to 31 December 1992 (23 pages)
22 April 1993	Full group accounts made up to 31 December 1992 (23 pages)
26 April 1992	Full group accounts made up to 31 December 1991 (20 pages)
26 April 1992	Full group accounts made up to 31 December 1991 (20 pages)
11 January 1990	Memorandum and Articles of Association (18 pages)
11 January 1990	Memorandum and Articles of Association (18 pages)
2 May 1987	Group of companies' accounts made up to 31 December 1986 (14 pages)
2 May 1987	Group of companies' accounts made up to 31 December 1986 (14 pages)
10 May 1984	Accounts made up to 31 December 1983 (17 pages)
10 May 1984	Accounts made up to 31 December 1983 (17 pages)
28 December 1979	Company name changed\certificate issued on 28/12/79 (2 pages)
28 December 1979	Company name changed\certificate issued on 28/12/79 (2 pages)
6 November 1973	Certificate of incorporation (1 page)
6 November 1973	Certificate of incorporation (1 page)

HSBC Asset Finance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London