HSBC PH INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01051510

Incorporation date

25/04/1972

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1972)

24/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2016

First Gazette notice for voluntary strike-off

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01/11/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2016

Statement of capital on 2016-10-12

View PDF (3 pages)

11/10/2016

Statement by Directors

View PDF (1 pages)

11/10/2016

Resolutions

View PDF (2 pages)

11/10/2016

Solvency Statement dated 22/09/16

View PDF (1 pages)

24/08/2016

Termination of appointment of Robin Louis Henning Bencard as a director on 2016-08-01

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (9 pages)

21/03/2016

Appointment of Mr Simon Einar Long as a director on 2016-03-15

View PDF (2 pages)

04/01/2016

Termination of appointment of David John Cavanna as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Appointment of Mr Michael Connelly Anderson as a director on 2015-12-16

View PDF (2 pages)

24/12/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

31/07/2015

Miscellaneous

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Appointment of Ms Romana Lewis as a secretary on 2015-07-06

View PDF (2 pages)

07/07/2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 2015-07-06

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (8 pages)

19/01/2015

Appointment of Hannah Elizabeth Shepherd as a secretary on 2015-01-05

View PDF (2 pages)

19/01/2015

Termination of appointment of Tony Bhambhra as a secretary on 2015-01-05

View PDF (1 pages)

01/10/2014

Termination of appointment of Naresh Manjanath as a director on 2014-09-11

View PDF (1 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (9 pages)

11/04/2014

Appointment of Tony Bhambhra as a secretary

View PDF (2 pages)

11/04/2014

Termination of appointment of Katherine Dean as a secretary

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

30/08/2013

Resolutions

View PDF (40 pages)

12/08/2013

Appointment of David John Cavanna as a director

View PDF (2 pages)

05/08/2013

Appointment of Jaya Subramaniyan as a director

View PDF (2 pages)

25/07/2013

Appointment of Katherine Dean as a secretary

View PDF (2 pages)

25/07/2013

Termination of appointment of Hollie Wood as a secretary

View PDF (1 pages)

25/06/2013

Termination of appointment of Fiona Barker as a director

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

11/12/2012

Appointment of John Richard Kent as a director

View PDF (2 pages)

09/10/2012

Director's details changed for Mr Naresh Manjanath on 2011-11-18

View PDF (2 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/10/2012

Termination of appointment of Maria Fleming as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Carl Senior as a director

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (9 pages)

11/05/2012

Director's details changed for Gareth Owen Conway on 2009-10-01

View PDF (2 pages)

17/01/2012

Appointment of Carl Thomas Senior as a director

View PDF (2 pages)

29/12/2011

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

29/12/2011

Termination of appointment of Hannah Elizabeth Shepherd as a secretary

View PDF (1 pages)

30/11/2011

Termination of appointment of Kevin Singleton as a director

View PDF (1 pages)

21/11/2011

Appointment of Fiona Barker as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Jyoti Tailor as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

09/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (9 pages)

01/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

03/02/2011

Duplicate mortgage certificatecharge no:9

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11/01/2011

Resolutions

View PDF (41 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

23/12/2010

Current accounting period shortened from 2011-09-30 to 2010-12-31

View PDF (1 pages)

17/12/2010

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

17/12/2010

Certificate of change of name

View PDF (3 pages)

21/10/2010

Appointment of Mr Naresh Manjanath as a director

View PDF (2 pages)

21/10/2010

Appointment of Jyoti Tailor as a director

View PDF (2 pages)

21/10/2010

Appointment of Maria Therese Fleming as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Desmond Turner as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Fiona Barker as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

14/10/2010

Appointment of Hannah Elizabeth Shepherd as a secretary

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/08/2010

Appointment of Miss Fiona Barker as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Paul Spencer as a director

View PDF (1 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Robin Louis Henning Bencard on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Paul Jonathan Spencer on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Kevin Alan Singleton on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Desmond Richard Turner on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

15/01/2009

Director appointed paul jonathan spencer

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07/01/2009

Appointment terminated director mary kenny

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10/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

22/09/2008

Appointment terminated secretary george bayer

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

06/07/2006

Return made up to 06/05/06; full list of members

View PDF (6 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

23/06/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (0 pages)

14/03/2005

Director resigned

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (3 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (3 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/06/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

31/05/2003

Location of register of members

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

26/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

07/06/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Return made up to 06/05/01; no change of members

View PDF (6 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (9 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2000

Return made up to 06/05/00; full list of members

View PDF (10 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Location of register of members

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/09/1999

Certificate of change of name

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 06/05/99; no change of members

View PDF (7 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/06/1998

Return made up to 06/05/98; no change of members

View PDF (8 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

04/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

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29/04/1997

New director appointed

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25/04/1997

Registered office changed on 25/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ

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20/11/1996

Auditor's resignation

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/10/1996

Director resigned

View PDF (1 pages)

19/08/1996

Location of register of members

View PDF (1 pages)

07/06/1996

Return made up to 06/05/96; no change of members

View PDF (6 pages)

25/05/1996

Director's particulars changed

View PDF (1 pages)

05/06/1995

Return made up to 06/05/95; change of members

View PDF (14 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/04/1995

Secretary's particulars changed

View PDF (2 pages)

18/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Auditor's resignation

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13/06/1994

Return made up to 06/05/94; full list of members

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02/06/1994

Director resigned

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02/06/1994

New director appointed

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26/05/1994

Certificate of change of name

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23/05/1994

Resolutions

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16/05/1994

Director's particulars changed

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12/05/1994

Full group accounts made up to 1993-12-31

View PDF (13 pages)

18/04/1994

Director resigned

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18/04/1994

Director resigned

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18/04/1994

Director resigned

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18/04/1994

Director resigned

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26/05/1993

Return made up to 06/05/93; full list of members

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28/04/1993

Director's particulars changed

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22/04/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

21/12/1992

New director appointed

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16/12/1992

Director resigned

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16/12/1992

Director resigned

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16/12/1992

Director resigned

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16/12/1992

New director appointed

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19/10/1992

Director resigned

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28/05/1992

Return made up to 06/05/92; no change of members

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22/04/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

15/04/1992

Director resigned

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15/04/1992

New director appointed

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07/01/1992

Director resigned

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07/01/1992

Director resigned

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02/12/1991

Director resigned

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02/12/1991

Director resigned

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21/08/1991

Director resigned

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05/06/1991

Return made up to 06/05/91; full list of members

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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03/05/1991

Return made up to 03/04/91; full list of members

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27/04/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

02/04/1991

New director appointed

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02/04/1991

New director appointed

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02/04/1991

Director resigned

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02/04/1991

Director resigned

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10/05/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

08/05/1990

Return made up to 03/04/90; full list of members

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11/04/1990

Director's particulars changed

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11/04/1990

New director appointed

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06/04/1990

New director appointed

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06/04/1990

Director resigned

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29/03/1990

Director resigned

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20/07/1989

New director appointed

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27/06/1989

Director resigned

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27/06/1989

New director appointed

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27/06/1989

Director resigned

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03/05/1989

Full group accounts made up to 1988-12-31

View PDF (12 pages)

03/05/1989

Return made up to 28/03/89; full list of members

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17/05/1988

Full group accounts made up to 1987-12-31

View PDF (15 pages)

17/05/1988

Return made up to 31/03/88; full list of members

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13/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Director resigned;new director appointed

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11/11/1987

Director resigned;new director appointed

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01/09/1987

Director resigned

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17/06/1987

Full group accounts made up to 1986-12-31

View PDF (12 pages)

17/06/1987

Return made up to 26/05/87; full list of members

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30/04/1987

Secretary resigned;new secretary appointed

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24/02/1987

Director resigned;new director appointed

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12/02/1987

Director's particulars changed;director resigned;new director appointed

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03/01/1987

Director resigned;new director appointed

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22/12/1986

Director resigned;new director appointed

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19/06/1986

Director's particulars changed

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14/06/1986

Group of companies' accounts made up to 1985-12-31

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14/06/1986

Return made up to 13/06/86; full list of members

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23/05/1986

Director's particulars changed

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10/06/1985

Accounts made up to 1984-12-31

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24/06/1984

Accounts made up to 1983-12-31

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17/03/1983

Accounts made up to 1982-12-31

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20/05/1982

Accounts made up to 1981-12-31

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08/05/1981

Accounts made up to 1980-10-31

View PDF (10 pages)

25/04/1972

Miscellaneous

View PDF (1 pages)

25/04/1972

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barker, Fiona Ann	Director	04/06/2010 - 20/10/2010	43
Kenny, Mary Bridget	Director	29/06/2007 - 03/12/2008	67
Cavanna, David John	Director	24/07/2013 - 31/12/2015	47
Bencard, Robin Louis Henning	Director	14/03/2005 - 01/08/2016	67
Lane, Robert David	Director	30/12/2002 - 31/03/2004	47

Persons with Significant Control

No PSC data available.

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Description

About HSBC PH INVESTMENTS (UK) LIMITED

HSBC PH INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 25/04/1972 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC PH INVESTMENTS (UK) LIMITED?

HSBC PH INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 25/04/1972 and dissolved on 24/01/2017.

Where is HSBC PH INVESTMENTS (UK) LIMITED located?

HSBC PH INVESTMENTS (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC PH INVESTMENTS (UK) LIMITED do?

HSBC PH INVESTMENTS (UK) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for HSBC PH INVESTMENTS (UK) LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.