HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 04/09/234 September 2023 | Appointment of Timothy Bubby Ndiweni as a director on 2023-08-30 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of Dominic Henry Labram as a director on 2023-07-14 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Dominic Henry Labram on 2022-12-14 |
| 15/12/2215 December 2022 | Director's details changed for Mr Michael Roger William Hordley on 2022-12-14 |
| 22/02/2222 February 2022 | Termination of appointment of Lori Lee Hall as a secretary on 2022-02-21 |
| 18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of Barry John O'byrne as a director on 2021-09-27 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PHELPS-GILL |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MISS SOPHIE LINE |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR BARRY JOHN O'BYRNE |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIVEDITA SUBRAMANIAN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVER |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY JANE FAHEY |
| 07/11/177 November 2017 | DIRECTOR APPOINTED VICTORIA LOUISE PHELPS-GILL |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXA COATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MISS NIVEDITA SUBRAMANIAN |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 10/02/1610 February 2016 | SECRETARY APPOINTED JANE FAHEY |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LORD |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED RICHARD DAVIES |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED ALEXA JANE COATES |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MARTIN PETER FREDERICK LORD |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD |
| 25/07/1325 July 2013 | SECRETARY APPOINTED KATHERINE DEAN |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ROBERT FRANCIS CARVER |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED GAVIN PAUL HEWITT |
| 05/07/115 July 2011 | DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011 |
| 10/10/1010 October 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
| 08/10/108 October 2010 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR NOEL PAUL QUINN |
| 29/06/1029 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009 |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY APPOINTED SARAH MAHER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MUSGROVE |
| 22/01/0922 January 2009 | SECRETARY APPOINTED ROBERT HUGH MUSGROVE |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MUSGROVE |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MALCOLM JAMES BROOKES |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN RUSSELL-BROWN |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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