HSBC ROSE (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC ROSE (UK) LIMITED
COMPANY NUMBER
04415639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2002
(22 years and 7 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
12/04/2002
04/02/2005
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8-14 Canada Square
London
E14 5HQ
Telephone: 9918888
Credit Risk Overview
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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 |
|---|---|
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 04/09/2024 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
Credit Risk Overview
Want to learn more about HSBC ROSE (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 ROSE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC ROSE (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 |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
12/04/2002 - 17/02/2003 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
12/04/2002 - 04/10/2004 (2 years and 5 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
View Report |
|
Born in Jan 1966 |
Resigned | Secretary |
Current: 1 Past: 107 |
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 |
|---|---|
| 04/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 04/09/2024 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 04/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 04/09/2024 | New Board Member Fiona Ann Barker (915185851) Appointed |
| 03/09/2024 | New Board Member Fiona Ann Barker (915185851) Appointed |
| 03/09/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 03/09/2024 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 03/09/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member Maria Therese Dillon (912703128) Appointed |
| 21/08/2024 | New Board Member Fiona Ann Barker (915185851) Appointed |
| 21/08/2024 | New Board Member Gareth Owen Conway (908299996) Appointed |
| 21/08/2024 | New Board Member John Richard Kent (917430820) Appointed |
| 21/08/2024 | New Board Member Naresh Manjanath (912316779) Appointed |
| 21/08/2024 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 22/12/2023 | New Board Member Robin Louis Henning Bencard (904678211) Appointed |
| 13/12/2012 | New Board Member John Richard Kent (917430820) Appointed |
| 26/09/2012 | Maria Therese Fleming has left the board |
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