Hsbc (Bgf) Investments LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ASSETFINANCE SEPTEMBER (H) LIMITED
| Company type | Private Limited Company |
| Company Number | 05229587 |
| Global Intermediary ID | 09XCEX.00098.ME.826 |
| Record last updated | Thursday, October 20, 2022 2:31:43 PM UTC |
| Postal Code | E14 5HQ |
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Tom Wood (born on Apr 8, 1984), 27 companies
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| Document Type | Publication date | Download link | |
| Registry | Apr 25, 2022 | Appointment of a person as Secretary | |
| Registry | Feb 21, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Feb 3, 2021 | Resignation of one Secretary (a man) | |
| Registry | Feb 3, 2021 | Appointment of a woman as Secretary | |
| Registry | Sep 4, 2018 | Appointment of a man as Banker and Director | |
| Registry | Jul 11, 2018 | Resignation of one Director (a man) | |
| Registry | May 22, 2018 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Apr 17, 2018 | Appointment of a man as Secretary | |
| Registry | Mar 16, 2018 | Resignation of one Secretary (a woman) | |
| Financials | Sep 26, 2017 | Annual accounts | |
| Registry | Aug 8, 2017 | Resignation of one Director | |
| Registry | Aug 3, 2017 | Resignation of a woman | |
| Registry | Aug 1, 2017 | Appointment of a person as Director | |
| Registry | Jul 27, 2017 | Resignation of one Chief Of Staff and one Director (a man) | |
| Registry | Jul 27, 2017 | Resignation of one Director | |
| Registry | Jun 14, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 12, 2017 | Two appointments: a woman and a man | |
| Registry | Jun 5, 2017 | Resignation of one Director | |
| Registry | Jun 1, 2017 | Resignation of a woman | |
| Registry | May 25, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 13, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Mar 13, 2017 | Resignation of one Secretary | |
| Registry | Oct 26, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Sep 28, 2016 | Annual accounts | |
| Registry | May 26, 2016 | Annual return | |
| Registry | Sep 8, 2015 | Annual return 2595662... | |
| Registry | Jul 13, 2015 | Auditor's letter of resignation | |
| Financials | Jul 8, 2015 | Annual accounts | |
| Registry | Jul 8, 2015 | Auditor's letter of resignation | |
| Registry | Jul 6, 2015 | Auditor's letter of resignation 1655001... | |
| Registry | Jun 25, 2015 | Resignation of one Secretary | |
| Registry | Jun 25, 2015 | Appointment of a person as Secretary | |
| Registry | Jun 23, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Mar 30, 2015 | Appointment of a person as Director | |
| Registry | Feb 23, 2015 | Appointment of a woman | |
| Registry | Feb 20, 2015 | Appointment of a person as Director | |
| Registry | Feb 19, 2015 | Appointment of a woman | |
| Registry | Jan 27, 2015 | Resignation of one Director | |
| Registry | Jan 23, 2015 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Jan 19, 2015 | Appointment of a person as Secretary | |
| Registry | Jan 19, 2015 | Resignation of one Secretary | |
| Registry | Jan 5, 2015 | Resignation of one Secretary (a man) | |
| Registry | Oct 27, 2014 | Appointment of a person as Director | |
| Registry | Oct 14, 2014 | Resignation of one Director | |
| Registry | Oct 6, 2014 | Resignation of one International Manager and one Director (a man) | |
| Registry | Sep 15, 2014 | Annual return | |
| Financials | Jul 17, 2014 | Annual accounts | |
| Registry | Dec 5, 2013 | Appointment of a man as Secretary | |
| Registry | Dec 5, 2013 | Appointment of a person as Secretary | |
| Registry | Dec 5, 2013 | Resignation of one Secretary | |
| Registry | Nov 29, 2013 | Change of particulars for director | |
| Financials | Nov 19, 2013 | Annual accounts | |
| Registry | Sep 2, 2013 | Annual return | |
| Registry | Sep 2, 2013 | Annual return 2591342... | |
| Registry | Aug 14, 2013 | Resolution | |
| Registry | Aug 14, 2013 | Alteration to memorandum and articles | |
| Registry | Jul 22, 2013 | Appointment of a person as Secretary | |
| Registry | Jul 22, 2013 | Resignation of one Secretary | |
| Registry | Jul 16, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Jul 16, 2013 | Appointment of a woman as Secretary | |
| Registry | Sep 4, 2012 | Annual return | |
| Registry | Sep 4, 2012 | Annual return 2589206... | |
| Registry | May 17, 2012 | Change of accounting reference date | |
| Registry | May 17, 2012 | Change of accounting reference date 2588744... | |
| Financials | May 15, 2012 | Annual accounts | |
| Financials | May 15, 2012 | Annual accounts 7863463... | |
| Registry | Apr 20, 2012 | Change of particulars for director | |
| Registry | Apr 20, 2012 | Change of particulars for director 2588631... | |
| Registry | Apr 5, 2012 | Resignation of one Director | |
| Registry | Apr 5, 2012 | Resignation of one Director 2588566... | |
| Registry | Apr 4, 2012 | Appointment of a person as Director | |
| Registry | Apr 4, 2012 | Appointment of a person as Director 2588566... | |
| Registry | Apr 4, 2012 | Resignation of one Director | |
| Registry | Apr 4, 2012 | Resignation of one Director 2588566... | |
| Registry | Apr 4, 2012 | Resignation of one Director | |
| Registry | Apr 4, 2012 | Appointment of a person as Director | |
| Registry | Apr 4, 2012 | Appointment of a person as Director 2588566... | |
| Registry | Apr 4, 2012 | Resignation of one Director | |
| Registry | Apr 4, 2012 | Resignation of one Director 2588566... | |
| Registry | Mar 20, 2012 | Company name change | |
| Registry | Mar 20, 2012 | Change of name certificate | |
| Registry | Mar 20, 2012 | Resignation of one Senior Manager and one Director (a man) | |
| Registry | Mar 20, 2012 | Change of name certificate | |
| Registry | Mar 20, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Mar 20, 2012 | Four appointments: 4 men | |
| Registry | Feb 23, 2012 | Resignation of one Secretary | |
| Registry | Feb 23, 2012 | Appointment of a woman as Secretary | |
| Registry | Feb 23, 2012 | Resignation of one Secretary | |
| Registry | Feb 23, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 23, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Jan 17, 2012 | Appointment of a person as Director | |
| Registry | Jan 17, 2012 | Appointment of a person as Director 2588232... | |
| Registry | Jan 4, 2012 | Appointment of a man as Director and Banker | |
| Registry | Nov 30, 2011 | Resignation of one Director | |
| Registry | Nov 30, 2011 | Resignation of one Director 2624106... | |
| Registry | Nov 30, 2011 | Resignation of one Banker and one Director (a man) | |
| Registry | Sep 27, 2011 | Annual return | |
| Registry | Sep 27, 2011 | Annual return 2653548... | |
| Registry | Sep 9, 2011 | Change of particulars for secretary | |
| Registry | Sep 9, 2011 | Change of particulars for secretary 2640919... | |
