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HSBC EQUIPMENT FINANCE (UK) LIMITED - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Company Information
- Company registration number
- 01503727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Centenary Square
- Birmingham
- B1 1HQ
- United Kingdom 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom UK
Management
- Managing Directors
- BALACHANDRAN, Sacha
- TURNER, Will
- OSBORNE, Matthew James
- RUS, Ramona, Ms.
- DICKINSON, Joanne Marie
- Company secretaries
- KENT, Christopher William Jackson
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-24
- Age Of Company 1980-06-24 44 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORWARD TRUST LIMITED
- Legal Entity Identifier (LEI)
- 213800Z22BI68KQWKJ30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2025-08-11
- Last Date: 2024-07-28
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HSBC EQUIPMENT FINANCE (UK) LIMITED Company Description
- HSBC EQUIPMENT FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01503727. Its current trading status is "live". It was registered 1980-06-24. It was previously called FORWARD TRUST LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 1 Centenary Square .
Get HSBC EQUIPMENT FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Equipment Finance (Uk) Limited - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
- 1980-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-07) - CS01
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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
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accounts-with-accounts-type-full (2022-11-18) - AA
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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
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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
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appoint-person-secretary-company-with-name-date (2021-09-30) - AP03
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-26) - CH01
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accounts-with-accounts-type-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-22) - AP03
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-06) - AP03
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-24) - AP03
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cessation-of-a-person-with-significant-control (2018-05-09) - PSC07
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notification-of-a-person-with-significant-control (2018-05-09) - PSC02
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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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
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notification-of-a-person-with-significant-control (2018-07-13) - PSC02
-
cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
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confirmation-statement-with-updates (2018-07-24) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
-
appoint-person-director-company-with-name-date (2017-06-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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accounts-with-accounts-type-full (2017-07-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-03) - TM02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-16) - AUD
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-06-17) - AA
-
appoint-person-director-company-with-name-date (2015-02-20) - AP01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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capital-allotment-shares (2015-09-24) - SH01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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miscellaneous (2015-06-18) - MISC
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
appoint-person-director-company-with-name-date (2014-06-24) - AP01
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appoint-person-director-company-with-name-date (2014-02-19) - AP01
-
accounts-with-accounts-type-full (2014-07-24) - AA
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
-
resolution (2013-08-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2013-07-25) - TM02
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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
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change-person-director-company-with-change-date (2012-04-20) - CH01
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termination-director-company-with-name-termination-date (2012-05-28) - TM01
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appoint-person-director-company-with-name-date (2012-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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appoint-person-director-company-with-name-date (2012-11-13) - AP01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-11-16) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-director-company-with-name (2011-04-04) - TM01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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termination-secretary-company-with-name (2010-10-10) - TM02
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appoint-person-director-company-with-name (2010-12-23) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-06-11) - 288a
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legacy (2009-05-06) - 363a
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legacy (2009-02-24) - 288c
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legacy (2009-02-17) - 288c
keyboard_arrow_right 2008
-
legacy (2008-03-15) - 288a
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legacy (2008-03-15) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-09-25) - 288b
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legacy (2008-11-24) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-27) - AA
-
legacy (2007-08-09) - 288a
-
legacy (2007-07-19) - 288b
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legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288b
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legacy (2006-05-31) - 288b
-
legacy (2006-01-24) - 288c
-
legacy (2006-01-11) - 288a
-
legacy (2006-05-31) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288a
-
legacy (2005-10-06) - 288c
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-07-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 288c
-
legacy (2004-10-12) - 288b
-
legacy (2004-06-29) - 288c
-
legacy (2004-06-08) - 363a
-
legacy (2004-01-22) - 288a
-
accounts-with-accounts-type-full (2004-10-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 288b
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legacy (2003-11-11) - 288b
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accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-05-31) - 363a
-
legacy (2003-05-31) - 353
-
legacy (2003-02-11) - 288a
-
legacy (2003-02-09) - 288a
-
legacy (2003-01-26) - 288b
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-09) - 288c
-
legacy (2003-12-18) - 288a
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 (2000-07-11) - 288c
-
accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-06-21) - 363a
-
legacy (2000-06-06) - 353
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 288a
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-10-18) - AA
-
certificate-change-of-name-company (1999-09-24) - CERTNM
-
legacy (1999-07-29) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 288b
-
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
-
legacy (1997-02-14) - 288b
-
legacy (1997-02-18) - 288a
-
certificate-change-of-name-company (1997-04-01) - CERTNM
-
accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-06-04) - 363a
-
legacy (1997-10-03) - 288a
-
legacy (1997-04-09) - 287
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
-
legacy (1995-04-18) - 288
-
accounts-with-accounts-type-full (1995-05-19) - AA
-
legacy (1995-09-13) - 288
-
legacy (1995-06-26) - 288
-
legacy (1995-04-26) - 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
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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