HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
COMPANY NUMBER
02509924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/06/1990
(34 years and 5 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/07/1990
27/09/1999
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
Want to learn more about HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2020 | Danielle Pass (924364109) has left the board |
| 03/01/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/1992 - 08/02/1993 (10 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
21/03/1992 - 08/02/1993 (10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/03/1992 - 30/09/1994 (2 years and 6 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
04/02/1993 - 30/12/2003 (10 years and 10 months) Born in Oct 1946 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2020 | Danielle Pass (924364109) has left the board |
| 03/01/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Company Secretary Danielle Pass (924364109) Appointed |
| 21/12/2017 | New Board Member Markus Peter Keller (924133503) Appointed |
| 21/12/2017 | Gary Burton (919688083) has left the board |
| 13/11/2017 | Peter McCormack (922674662) has left the board |
| 10/10/2017 | New Accounts filed |
| 31/08/2017 | New Board Member Paul Raymond Ellis (923727962) Appointed |
| 10/08/2017 | Alexa Jane Coates (916779843) has left the board |
| 21/07/2017 | Richard Davies (919223511) has left the board |
| 15/03/2017 | New Company Secretary Peter McCormack (922674662) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 02/03/2016 | Katherine Dean (918735378) has left the board |
| 25/12/2015 | Richard Andrew Carter (917363430) has left the board |
| 25/12/2015 | Michael John Russell-Brown (910995454) has left the board |
| 25/12/2015 | New Board Member Richard Davies (919223511) Appointed |
| 25/12/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Gary Burton (919688083) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Board Member Alexa Jane Coates (916779843) Appointed |
| 29/01/2015 | Gavin Paul Hewitt (916228389) has left the board |
| 17/10/2014 | Robert Francis Carver (916716994) has left the board |
| 27/08/2014 | New Accounts filed |
| 05/05/2014 | Mary Josephine Margaret McNalty (918153351) has left the board |
| 05/05/2014 | New Company Secretary Katherine Dean (918735378) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 09/10/2013 | New Board Member Michael John Russell-Brown (910995454) Appointed |
| 25/09/2013 | New Company Secretary Mary Josephine Margaret McNalty (918153351) Appointed |
| 25/09/2013 | Helen Docherty (916724831) has left the board |
| 18/03/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
