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HSBC ASSET FINANCE (UK) LIMITED

Company Number
00229341
Status
Active
Incorporation Date
31 March 1928 (over 88 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 8 Canada Square
    London
  • E14 5HQ
  • United Kingdom
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Previous Names
  • FORWARD TRUST GROUP LIMITED
  • FORWARD TRUST LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2016 (UK Crown Copyright)

Company Addresses

8 CANADA SQUARE, LONDON, E14 5HQ, United Kingdom

Official Register Entries

register id: Z5518102

Branches alpha

Isle of Man flag inactive branch Forward Trust Limited (Isle of Man, 16 Jan 1979-31 Mar 1993) details

Filings alpha

Filing Date Title Description
2016-06-14 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2016-05-01 details
2016-05-05 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2016-03-23 Appointment of secretary Appointment of Ms Charlotte Caulfield as a secretary on 2016-03-15 details
2016-03-22 Appointment of director Appointment of Mr Simon Einar Long as a director on 2016-03-15 details
2016-03-09 Termination of appointment of secretary Termination of appointment of Katherine Dean as a secretary on 2016-02-29 details
2016-01-04 Appointment of director Appointment of Mr Michael Connelly Anderson as a director on 2015-12-16 details
2016-01-04 Termination of appointment of director Termination of appointment of David John Cavanna as a director on 2015-12-31 details
2015-11-04 Termination of appointment of director Termination of appointment of Richard Davies as a director on 2015-11-03 details
2015-11-02 Appointment of director Appointment of Mr Mark Harris as a director on 2015-10-26 details
2015-10-27 Appointment of director Appointment of Mr David John Cavanna as a director on 2015-10-26 details
2015-10-27 Appointment of director Appointment of Mr Jaya Subramaniyan as a director on 2015-10-26 details
2015-10-06 Termination of appointment of director Termination of appointment of Richard Lelong as a director on 2015-09-30 details
2015-10-06 Termination of appointment of director Termination of appointment of Richard Lelong as a director on 2015-09-30 details
2015-08-27 Filing dated 27 August 2015 Statement of capital on 2015-08-27 details
2015-08-27 Filing dated 27 August 2015 Statement by Directors details
2015-08-27 Filing dated 27 August 2015 Statement by Directors details
2015-08-27 Filing dated 27 August 2015 Resolutions details
2015-08-27 Filing dated 27 August 2015 Statement of capital on 2015-08-27 details
2015-08-27 Filing dated 27 August 2015 Solvency Statement dated 26/08/15 details
2015-08-27 Filing dated 27 August 2015 Solvency Statement dated 26/08/15 details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 14 2016

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