• UK

  • HSBC ASSET FINANCE (UK) LIMITED - Ac Miller Ass Secy, 5 Donegall Square South, Belfast, BT1 5JP, United Kingdom

Company Information

Company registration number
NF001053
Company Status
LIVE
Country
United Kingdom
Registered Address
Ac Miller Ass Secy
5 Donegall Square South
Belfast
BT1 5JP
Ac Miller Ass Secy, 5 Donegall Square South, Belfast, BT1 5JP UK

Management

Managing Directors
STEPHEN ANDREW BOTTOMLEY
WILLIAM ROBERT PATRICK DALTON
DAVID WILLIAM GILMAN
ALAN RENATUS FREDERICK HUGHES
GRAHAM EDWARD PICKEN
WALLACE GEORGE WILLIAM STEIN
MR KEITH RODERICK WHITSON
KEITH RODERICK WHITSON
DAVID WILLIAM GILMAN
Company secretaries
JOHN HUME MCKENZIE

Company Details

Type of Business
oversea-company
Incorporated
1959-11-30
Dissolved on
2015-02-13

Jurisdiction Particularities

Additional Status Details
closed-on
Filing of Accounts
✓
Due Date:
Last Date:

HSBC ASSET FINANCE (UK) LIMITED Company Description

HSBC ASSET FINANCE (UK) LIMITED is a oversea-company registered in United Kingdom with the Company reg no NF001053. Its current trading status is "live". It was registered 1959-11-30. It has 9 directors and 1 secretary.It can be contacted at Ac Miller Ass Secy .
More information

Get HSBC ASSET FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsbc Asset Finance (Uk) Limited - Ac Miller Ass Secy, 5 Donegall Square South, Belfast, BT1 5JP, United Kingdom

1959-11-30 64 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NF001053 COMPANY CLOSED (2015-02-13) - LET-CESS

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  • 31/12/06 ANNUAL ACCOUNTS PT XX111 (2008-06-06) - ACX(NI)

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  • 31/12/05 ANNUAL ACCOUNTS PT XX111 (2008-06-06) - ACX(NI)

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  • 31/12/04 ANNUAL ACCOUNTS PT XX111 (2008-06-09) - ACX(NI)

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  • 31/12/01 ANNUAL ACCOUNTS PT XX111 (2008-06-09) - ACX(NI)

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  • 31/12/02 ANNUAL ACCOUNTS PT XX111 (2008-06-09) - ACX(NI)

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  • 31/12/00 ANNUAL ACCOUNTS PT XX111 (2008-06-09) - ACX(NI)

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  • 31/12/03 ANNUAL ACCOUNTS PT XX111 (2008-06-09) - ACX(NI)

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  • 31/12/99 ANNUAL ACCOUNTS PT XX111 (2001-02-23) - ACX(NI)

  • CHANGE OF NAME PT XX111 (2001-02-06) - 642-2(NI)

  • 31/12/98 ANNUAL ACCOUNTS PT XX111 (1999-04-29) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1999-04-19) - 6421B(NI)

  • 31/12/97 ANNUAL ACCOUNTS PT XX111 (1998-08-17) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1998-04-20) - 6421B(NI)

  • CHANGE OF NAME PT XX111 (1998-01-19) - 642-2(NI)

  • 31/12/96 ANNUAL ACCOUNTS PT XX111 (1997-05-12) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1997-04-30) - 6421B(NI)

  • 31/12/95 ANNUAL ACCOUNTS PT XX111 (1996-05-28) - ACX(NI)

  • 31/12/94 ANNUAL ACCOUNTS PT XX111 (1995-05-19) - ACX(NI)

  • 31/12/93 ANNUAL ACCOUNTS PT XX111 (1994-08-03) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1993-05-04) - 6421B(NI)

  • 31/12/92 ANNUAL ACCOUNTS PT XX111 (1993-04-29) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1992-06-10) - 6421B(NI)

  • 31/12/91 ANNUAL ACCOUNTS PT XX111 (1992-05-06) - ACX(NI)

  • 31/12/90 ANNUAL ACCOUNTS PT XX111 (1991-06-19) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1990-10-06) - 6421B(NI)

  • 31/12/89 ANNUAL ACCOUNTS PT XX111 (1990-05-24) - ACX(NI)

  • CHANGE PERS AUTH PTXXIII (1990-01-18) - 6421C(NI)

  • CHANGE DIRS PT XX111 CO (1989-08-24) - 6421B(NI)

  • 31/12/88 ANNUAL ACCOUNTS PT XX111 (1989-05-11) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1989-08-25) - 6421B(NI)

  • 31/12/87 ANNUAL ACCOUNTS PT XX111 (1988-08-06) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1988-06-25) - 6421B(NI)

  • 31/12/86 ANNUAL ACCOUNTS PT XX111 (1987-06-30) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1987-04-22) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1987-01-16) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1987-08-21) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1986-11-12) - 6421B(NI)

  • 31/12/85 ANNUAL ACCOUNTS PT XX111 (1986-06-20) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1986-01-06) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1985-11-11) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1985-10-28) - 6421B(NI)

  • 31/12/84 ANNUAL ACCOUNTS PT XX111 (1985-07-31) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1985-06-26) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1985-04-20) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1984-04-19) - 6421B(NI)

  • 31/12/83 ANNUAL ACCOUNTS PT XX111 (1984-06-07) - ACX(NI)

  • CHANGE DIRS PT XX111 CO (1984-10-10) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1984-11-13) - 6421B(NI)

  • CHANGE M+A PARTXXIII CO (1983-11-21) - 6421A(NI)

  • CHANGE DIRS PT XX111 CO (1983-11-21) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1983-10-19) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1983-06-23) - 6421B(NI)

  • SHOULD BE A7F (1982-06-14) - 7F(NI)

  • CHANGE DIRS PT XX111 CO (1981-12-08) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1981-10-14) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1981-08-06) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1981-07-07) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1981-05-15) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1981-01-10) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1980-01-23) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1980-03-05) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1979-10-30) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1979-08-08) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1978-11-22) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1978-10-13) - 6421B(NI)

  • WINDING ORDER BY COURT (1978-01-25) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1977-11-08) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1977-10-25) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1977-06-29) - 6421B(NI)

  • WINDING ORDER BY COURT (1977-04-19) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1976-03-16) - 6421B(NI)

  • WINDING ORDER BY COURT (1976-03-16) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1976-01-09) - 6421B(NI)

  • WINDING ORDER BY COURT (1975-02-05) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1975-04-29) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1975-07-23) - 6421B(NI)

  • SPECIAL/EXTRA RESOLUTION (1975-11-14) - RES(NI)

  • CHANGE DIRS PT XX111 CO (1974-10-24) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1974-08-08) - 6421B(NI)

  • WINDING ORDER BY COURT (1974-02-14) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1974-01-31) - 6421B(NI)

  • CHANGE PERS AUTH PTXXIII (1973-11-29) - 6421C(NI)

  • CHANGE DIRS PT XX111 CO (1973-10-26) - 6421B(NI)

  • CHANGE PERS AUTH PTXXIII (1973-09-13) - 6421C(NI)

  • CHANGE DIRS PT XX111 CO (1973-08-22) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1973-07-07) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1973-03-05) - 6421B(NI)

  • WINDING ORDER BY COURT (1973-02-20) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1972-02-24) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1972-04-25) - 6421B(NI)

  • WINDING ORDER BY COURT (1971-12-30) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1970-10-13) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1970-04-08) - 6421B(NI)

  • WINDING ORDER BY COURT (1970-03-26) - 4.11(NI)

  • CHANGE PERS AUTH PTXXIII (1969-01-14) - 6421C(NI)

  • WINDING ORDER BY COURT (1969-01-07) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1968-10-09) - 6421B(NI)

  • CHANGE PERS AUTH PTXXIII (1968-01-25) - 6421C(NI)

  • WINDING ORDER BY COURT (1968-01-18) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1967-12-29) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1966-11-14) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1966-04-29) - 6421B(NI)

  • WINDING ORDER BY COURT (1966-04-29) - 4.11(NI)

  • WINDING ORDER BY COURT (1965-02-05) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1965-03-04) - 6421B(NI)

  • CHANGE DIRS PT XX111 CO (1963-01-25) - 6421B(NI)

  • WINDING ORDER BY COURT (1963-01-25) - 4.11(NI)

  • CHANGE DIRS PT XX111 CO (1962-01-17) - 6421B(NI)

  • WINDING ORDER BY COURT (1962-01-01) - 4.11(NI)

  • WINDING ORDER BY COURT (1961-01-18) - 4.11(NI)

  • WINDING ORDER BY COURT (1961-01-09) - 4.11(NI)

  • WINDING ORDER BY COURT (1959-11-30) - 4.11(NI)

  • PERS AUTH PART XXIII CO (1959-11-30) - 3F(NI)

  • RESTORATION (1959-11-30) - REST(NI)

  • ARTICLES (1959-11-30) - ARTS(NI)

  • MEMORANDUM (1959-11-30) - MEM(NI)

  • LIST OF DOCS PT XX111 CO (1959-11-30) - 641(NI)

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