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HSBC VEHICLE FINANCE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00959366
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- CARTER, Richard Andrew
- CARVER, Robert Francis
- HEWITT, Gavin Paul
- RUSSELL-BROWN, Michael John
- Prokuristen
- DEAN, Katherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.1969
- Gelöscht am:
- 2015-01-27
- SIC/NACE
- 64205
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SWAN NATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JON3DZ534E2X67
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
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HSBC VEHICLE FINANCE (UK) LIMITED Firmenbeschreibung
- HSBC VEHICLE FINANCE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00959366. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.08.1969 registriert. HSBC VEHICLE FINANCE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWAN NATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
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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 2015
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gazette-dissolved-voluntary (2015-01-27) - GAZ2(A)
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
accounts-with-accounts-type-full (2014-06-24) - AA
-
resolution (2014-06-27) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2014-06-27) - SH19
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gazette-notice-voluntary (2014-10-14) - GAZ1(A)
-
legacy (2014-06-27) - SH20
-
dissolution-application-strike-off-company (2014-10-01) - DS01
-
legacy (2014-06-27) - CAP-SS
keyboard_arrow_right 2013
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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
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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
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
appoint-person-director-company-with-name-date (2012-05-28) - AP01
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
appoint-person-director-company-with-name-date (2012-11-14) - AP01
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termination-director-company-with-name-termination-date (2012-05-29) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-04) - TM01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
appoint-person-director-company-with-name (2011-08-11) - AP01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
termination-director-company-with-name (2011-06-28) - TM01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-10-10) - TM02
-
appoint-person-secretary-company-with-name (2010-10-08) - AP03
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 288c
-
legacy (2009-02-24) - 288c
-
legacy (2009-05-11) - 363a
-
change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-10-16) - 288a
-
legacy (2008-09-26) - 288b
-
legacy (2008-05-07) - 363a
-
legacy (2008-03-07) - 288b
-
legacy (2008-03-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-15) - 363a
-
legacy (2007-07-19) - 288b
-
legacy (2007-08-09) - 288a
-
accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-24) - 288c
-
legacy (2006-06-09) - 363a
-
legacy (2006-05-31) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 403a
-
legacy (2005-10-06) - 288c
-
legacy (2005-07-08) - 363a
-
accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288a
-
legacy (2004-06-08) - 363a
-
legacy (2004-06-29) - 288c
-
legacy (2004-08-12) - 288a
-
legacy (2004-10-12) - 288b
-
accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-10-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288c
-
legacy (2003-01-25) - 288b
-
legacy (2003-02-09) - 288a
-
legacy (2003-02-11) - 288a
-
legacy (2003-05-31) - 353
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-05-31) - 363a
-
legacy (2003-12-18) - 288b
-
legacy (2003-11-11) - 288b
-
legacy (2003-12-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 288b
-
legacy (2002-12-12) - 288a
-
accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-09-17) - 288c
-
legacy (2002-07-04) - 287
-
legacy (2002-06-06) - 363a
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 (2000-06-06) - 353
-
accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-07-11) - 288c
-
legacy (2000-06-21) - 363a
-
legacy (2000-06-06) - 288a
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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certificate-change-of-name-company (1999-09-24) - CERTNM
-
legacy (1999-07-30) - 288b
-
legacy (1999-06-22) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-06-01) - 363a
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-04-01) - CERTNM
-
legacy (1997-04-09) - 287
-
legacy (1997-04-23) - 288a
-
accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-06-05) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-20) - AUD
-
auditors-resignation-company (1996-08-15) - AUD
-
legacy (1996-06-07) - 363a
-
legacy (1996-05-25) - 288
-
accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-02-29) - 325
-
legacy (1996-02-29) - 353
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-04) - 288
-
legacy (1995-06-05) - 363x
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accounts-with-accounts-type-full (1995-05-19) - AA
-
legacy (1995-04-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 225(1)
-
legacy (1994-06-03) - 363x
-
resolution (1994-07-12) - RESOLUTIONS
-
resolution (1994-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-04-28) - AA
-
legacy (1994-09-16) - 403b
-
accounts-with-accounts-type-full (1994-09-30) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
accounts-with-accounts-type-full-group (1993-03-01) - AA
-
legacy (1993-06-15) - 363s
-
legacy (1993-06-15) - 288
-
legacy (1993-08-22) - 288
-
legacy (1993-11-09) - 288
-
legacy (1993-08-22) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-05-20) - 363x
-
legacy (1992-04-07) - 288
-
legacy (1992-06-22) - 288
-
legacy (1992-09-28) - 288
-
legacy (1992-06-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 287
-
legacy (1991-11-21) - 288
-
legacy (1991-05-21) - 288
-
legacy (1991-05-21) - 363x
-
accounts-with-accounts-type-full (1991-04-28) - AA
-
legacy (1991-04-22) - 288
-
accounts-with-accounts-type-full (1991-04-03) - AA
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-16) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-13) - 363
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accounts-with-accounts-type-full (1989-10-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-15) - 288
-
legacy (1988-05-06) - 288
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accounts-with-accounts-type-full (1988-04-26) - AA
-
legacy (1988-04-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-05) - 288
-
legacy (1987-08-20) - 363
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accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-02-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-23) - 288
-
legacy (1986-06-06) - 363
-
legacy (1986-06-11) - 288
-
legacy (1986-09-30) - 288
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accounts-with-accounts-type-full (1986-06-06) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-22) - AA
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accounts-with-made-up-date (1984-05-16) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-24) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-01) - AA
keyboard_arrow_right 1969
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miscellaneous (1969-08-01) - MISC