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

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 06606400
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,999,995 ; Termination of appointment of Katherine Dean as a secretary on 3 February 2016. The most likely internet sites of HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED are www.hsbcassetfinancemogholdingsuk.co.uk, and www.hsbc-asset-finance-m-o-g-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Hsbc Asset Finance M O G Holdings Uk Limited is a Private Limited Company. The company registration number is 06606400. Hsbc Asset Finance M O G Holdings Uk Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Hsbc Asset Finance M O G Holdings Uk Limited is 8 Canada Square London E14 5hq. . FAHEY, Jane is a Secretary of the company. CARVER, Robert Francis is a Director of the company. COATES, Alexa Jane is a Director of the company. DAVIES, Richard is a Director of the company. SUBRAMANIAN, Nivedita is a Director of the company. Secretary BAYER, George William has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director BROOKES, Malcolm James has been resigned. Director HEWITT, Gavin Paul has been resigned. Director LORD, Martin Peter Frederick has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director QUINN, Noel Paul has been resigned. Director RIGBY, Adrian Timothy has been resigned. Director RUSSELL-BROWN, Michael John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FAHEY, Jane
Appointed Date: 03 February 2016
Director
CARVER, Robert Francis
Appointed Date: 22 May 2012
66 years old
Director
COATES, Alexa Jane
Appointed Date: 17 February 2015
55 years old
Director
DAVIES, Richard
Appointed Date: 24 June 2015
46 years old
Director
SUBRAMANIAN, Nivedita
Appointed Date: 03 February 2016
45 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 30 May 2008
Secretary
DEAN, Katherine
Resigned: 03 February 2016
Appointed Date: 24 July 2013
Secretary
GOTT, Sarah Caroline
Resigned: 24 September 2010
Appointed Date: 01 October 2008
Secretary
MUSGROVE, Robert Hugh
Resigned: 28 January 2009
Appointed Date: 12 September 2008
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 24 September 2010
Director
BROOKES, Malcolm James
Resigned: 09 June 2011
Appointed Date: 23 June 2008
70 years old
Director
HEWITT, Gavin Paul
Resigned: 23 January 2015
Appointed Date: 11 August 2011
46 years old
Director
LORD, Martin Peter Frederick
Resigned: 03 February 2016
Appointed Date: 13 January 2015
70 years old
Director
MUSGROVE, Robert Hugh
Resigned: 19 January 2009
Appointed Date: 30 May 2008
58 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2011
Appointed Date: 23 September 2010
63 years old
Director
RIGBY, Adrian Timothy
Resigned: 22 May 2012
Appointed Date: 09 June 2011
59 years old
Director
RUSSELL-BROWN, Michael John
Resigned: 02 June 2015
Appointed Date: 23 June 2008
77 years old

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

07 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,999,995
10 Feb 2016
Termination of appointment of Katherine Dean as a secretary on 3 February 2016
10 Feb 2016
Appointment of Miss Nivedita Subramanian as a director on 3 February 2016
10 Feb 2016
Appointment of Jane Fahey as a secretary on 3 February 2016
...
... and 43 more events
19 Jan 2009
Appointment terminated director robert musgrove
25 Sep 2008
Appointment terminated secretary george bayer
24 Jun 2008
Director appointed malcolm james brookes
24 Jun 2008
Director appointed michael john russell-brown
30 May 2008
Incorporation

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