-
HSBC RAIL (UK) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02912638
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- GODFREY, Kevin Joseph
- IRVIN, Crispin Robert John
- LONG, Simon Einar
- OWEN-CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- UWAKWE, Okechukwu
- GODFREY, Kevin Joseph
- IRVIN, Crispin Robert John
- LONG, Simon Einar
- OWEN-CONWAY, Gareth
- SUBRAMANIYAN, Jaya
- UWAKWE, Okechukwu
- Company secretaries
- LINE, Sophie
- LINE, Sophie
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-21
- Dissolved on
- 2019-12-25
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Forward Trust Rail Services Limited
- Forward Trust Rail Services Limited
Jurisdiction Particularities
- Company Name (english)
- Hsbc Rail (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- FORWARD TRUST RAIL LIMITED
- Legal Entity Identifier (LEI)
- 213800D2GGCK39N99F69
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-01
-
HSBC RAIL (UK) LIMITED Company Description
- HSBC RAIL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02912638. Its current trading status is "closed". It was registered 1994-03-21. It was previously called FORWARD TRUST RAIL LIMITED. It has declared SIC or NACE codes as "99999". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Hill House .
Get HSBC RAIL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Rail (Uk) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for HSBC RAIL (UK) LIMITED as filed with the government register. Guaranteed.
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 2019
-
gazette-dissolved-liquidation (2019-12-25) - GAZ2
-
resolution (2019-01-08) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-01-08) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-01-08) - LIQ01
-
liquidation-voluntary-members-return-of-final-meeting (2019-09-25) - LIQ13
-
change-sail-address-company-with-new-address (2019-04-12) - AD02
-
move-registers-to-sail-company-with-new-address (2019-04-12) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
-
mortgage-satisfy-charge-full (2018-11-14) - MR04
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
termination-director-company-with-name-termination-date (2017-06-02) - TM01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
accounts-with-accounts-type-dormant (2017-07-26) - AA
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
-
second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
-
auditors-resignation-company (2015-07-13) - AUD
-
auditors-resignation-company (2015-06-26) - AUD
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-06-10) - AA
-
appoint-person-secretary-company-with-name (2014-05-19) - AP03
-
termination-secretary-company-with-name (2014-05-19) - TM02
-
appoint-person-director-company-with-name (2014-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
-
termination-director-company-with-name (2013-06-25) - TM01
-
appoint-person-secretary-company-with-name (2013-07-25) - AP03
-
accounts-with-made-up-date (2013-08-05) - AA
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
termination-secretary-company-with-name (2013-07-25) - TM02
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-02-23) - AP03
-
termination-secretary-company-with-name (2012-02-23) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
accounts-with-made-up-date (2012-10-08) - AA
-
termination-director-company-with-name (2012-06-20) - TM01
-
appoint-person-director-company-with-name (2012-12-11) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
change-person-secretary-company-with-change-date (2011-04-18) - CH03
-
change-person-secretary-company-with-change-date (2011-06-10) - CH03
-
change-person-secretary-company-with-change-date (2011-09-08) - CH03
-
termination-director-company-with-name (2011-11-21) - TM01
-
accounts-with-made-up-date (2011-10-03) - AA
-
appoint-person-director-company-with-name (2011-11-21) - AP01
-
termination-director-company-with-name (2011-11-30) - TM01
-
termination-director-company-with-name (2011-09-14) - TM01
keyboard_arrow_right 2010
-
resolution (2010-01-07) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
appoint-person-director-company-with-name (2010-02-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
resolution (2010-06-15) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
termination-director-company-with-name (2010-07-14) - TM01
-
appoint-person-director-company-with-name (2010-09-21) - AP01
-
accounts-with-made-up-date (2010-07-07) - AA
-
appoint-person-director-company-with-name (2010-09-22) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288c
-
legacy (2009-03-03) - 363a
-
accounts-with-made-up-date (2009-11-03) - AA
-
legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 363a
-
legacy (2008-04-28) - 288b
-
legacy (2008-09-26) - 288b
-
legacy (2008-04-29) - 288a
-
legacy (2008-11-03) - 288a
-
legacy (2008-11-03) - 288b
-
legacy (2008-12-03) - 288a
-
accounts-with-made-up-date (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-24) - 395
-
legacy (2007-03-22) - 363a
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-09) - 288a
-
legacy (2007-07-12) - 288c
-
legacy (2007-07-17) - 288a
-
legacy (2007-10-10) - 403a
-
legacy (2007-10-12) - 288b
-
accounts-with-made-up-date (2007-10-27) - AA
-
legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-11-04) - AA
-
legacy (2006-05-31) - 288a
-
legacy (2006-04-04) - 363a
-
legacy (2006-04-04) - 288a
-
legacy (2006-01-24) - 288c
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-11-03) - AA
-
legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288c
-
accounts-with-made-up-date (2004-03-15) - AA
-
legacy (2004-04-27) - 363a
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-08) - 288a
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-14) - 288b
-
legacy (2004-09-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288c
-
legacy (2003-01-25) - 288b
-
legacy (2003-02-17) - 288a
-
accounts-with-made-up-date (2003-03-22) - AA
-
legacy (2003-11-20) - 288a
-
legacy (2003-05-06) - 363a
-
legacy (2003-11-11) - 288b
-
legacy (2003-05-06) - 353
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 287
-
memorandum-articles (2002-01-31) - MEM/ARTS
-
accounts-with-made-up-date (2002-03-09) - AA
-
legacy (2002-04-16) - 363a
-
legacy (2002-09-17) - 288c
-
legacy (2002-12-12) - 288b
-
legacy (2002-12-12) - 288a
-
legacy (2002-12-20) - 288a
-
legacy (2002-12-20) - 288b
-
legacy (2002-10-18) - 288c
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-05) - AA
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-06-19) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 288a
-
legacy (2000-05-12) - 288c
-
legacy (2000-05-22) - 288b
-
legacy (2000-06-06) - 353
-
legacy (2000-05-24) - 363a
-
legacy (2000-07-11) - 288c
-
accounts-with-made-up-date (2000-10-16) - AA
-
legacy (2000-05-24) - 353
keyboard_arrow_right 1999
-
resolution (1999-06-01) - RESOLUTIONS
-
legacy (1999-04-28) - 363a
-
legacy (1999-06-22) - 363a
-
certificate-change-of-name-company (1999-09-24) - CERTNM
-
accounts-with-made-up-date (1999-10-26) - AA
-
legacy (1999-06-22) - 353
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-09-25) - AA
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 288b
-
legacy (1997-03-06) - 403a
-
resolution (1997-03-07) - RESOLUTIONS
-
auditors-resignation-company (1997-03-07) - AUD
-
legacy (1997-04-22) - 325
-
legacy (1997-04-22) - 353a
-
legacy (1997-04-22) - 363a
-
accounts-with-made-up-date (1997-10-26) - AA
-
certificate-change-of-name-company (1997-11-28) - CERTNM
-
legacy (1997-12-08) - 287
keyboard_arrow_right 1996
-
legacy (1996-02-14) - 155(6)a
-
resolution (1996-02-14) - RESOLUTIONS
-
legacy (1996-02-16) - 395
-
legacy (1996-02-19) - 395
-
legacy (1996-04-19) - 363s
-
legacy (1996-04-19) - 288
-
legacy (1996-04-29) - 288
-
accounts-with-made-up-date (1996-10-23) - AA
-
legacy (1996-03-02) - 225(1)
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-14) - 288
-
accounts-with-made-up-date (1995-08-08) - AA
-
legacy (1995-08-30) - 288
-
legacy (1995-05-03) - 363s
-
legacy (1995-08-30) - 287
-
resolution (1995-08-30) - RESOLUTIONS
-
legacy (1995-09-07) - 288
-
legacy (1995-10-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 288
-
legacy (1994-11-17) - 224
-
certificate-change-of-name-company (1994-11-03) - CERTNM
-
legacy (1994-08-05) - 288
-
legacy (1994-07-28) - 288
-
legacy (1994-07-13) - 288
-
legacy (1994-04-26) - 288
-
incorporation-company (1994-03-21) - NEWINC