• UK
  • HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom

Company Information

Company registration number
06606400
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Canada Square
London
E14 5HQ
8 Canada Square, London, E14 5HQ UK

Management

Managing Directors
HORDLEY, Michael Roger William
SEAFORD, Jayne Erica
Company secretaries
HSBC CORPORATE SECRETARY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-05-30
Age Of Company
2008-05-30 16 years
SIC/NACE
64205

Ownership

Beneficial Owners
Hsbc Bank Plc
Hsbc Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800LCXB14POR1CL82
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED Company Description

HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06606400. Its current trading status is "live". It was registered 2008-05-30. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 8 Canada Square .
More information

Get HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsbc Asset Finance M.o.g. Holdings (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom

2008-05-30 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-26) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-06-15) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-02-22) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-17) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-07-01) - AP01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2022-07-01) - AP04

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-08-15) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-12-15) - CH01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-01-29) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-01-29) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-17) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-11-18) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-09-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-17) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-14) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-08-28) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-07-18) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-12) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-08-17) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-19) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-11-09) - TM02

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-09-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-02-10) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-02-10) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-06-02) - TM01

    Add to Cart
     
  • auditors-resignation-company (2015-08-04) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-08-12) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-02-20) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-07-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-07-25) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-07-25) - AP03

    Add to Cart
     
  • resolution (2013-08-02) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-08-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-09-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-05-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-05-28) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-04-20) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-09-09) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-08-12) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-07-05) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-06-28) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2011-04-04) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-02-09) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-01-18) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-09-24) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2010-10-08) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2010-10-10) - TM02

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-20) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-10-11) - AA

    Add to Cart
     
  • legacy (2009-07-08) - 225

    Add to Cart
     
  • legacy (2009-06-11) - 363a

    Add to Cart
     
  • legacy (2009-01-29) - 288a

    Add to Cart
     
  • legacy (2009-01-29) - 288b

    Add to Cart
     
  • legacy (2009-01-22) - 288a

    Add to Cart
     
  • legacy (2009-01-19) - 288b

    Add to Cart
     
  • legacy (2008-09-25) - 288b

    Add to Cart
     
  • legacy (2008-06-24) - 288a

    Add to Cart
     
  • incorporation-company (2008-05-30) - NEWINC

    Add to Cart
     

expand_less