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Company Information for HSBC ROSE FUNDING (UK) LIMITED
HSBC HOUSE PO BOX 1109, 69 WEST BAY ROAD, GEORGETOWN, GRAND CAYMAN KY1 1102,
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Company Registration Number
FC025819
Other company type
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Company Overview
About Hsbc Rose Funding (uk) Ltd
HSBC ROSE FUNDING (UK) LIMITED was founded on 2005-02-28 and has its registered office in Georgetown. The organisation's status is listed as "Active". Hsbc Rose Funding (uk) Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HSBC ROSE FUNDING (UK) LIMITED | |
| Legal Registered Office | |
| HSBC HOUSE PO BOX 1109 69 WEST BAY ROAD GEORGETOWN GRAND CAYMAN KY1 1102 | |
Filing Information
| Company Number | FC025819 | |
|---|---|---|
| Company ID Number | FC025819 | |
| Date formed | 2005-02-28 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2010 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-05 05:55:38 |
| Companies House |
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Companies with same name HSBC ROSE FUNDING (UK) LIMITED
The following companies were found which have the same name as HSBC ROSE FUNDING (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HSBC ROSE FUNDING (UK) HOLDINGS | 8 CANADA SQUARE LONDON LONDON E14 5HQ | Dissolved | Company formed on the 1993-03-05 |
Company Officers of HSBC ROSE FUNDING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HSBC BANK (CAYMAN) LIMITED |
||
ROBIN LOUIS HENNING BENCARD |
||
GARETH OWEN CONWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARL THOMAS SENIOR |
Director | ||
MARCUS PETER JOHN MOLLOY |
Director | ||
SIMON FINDLAY PURVES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSETFINANCE SEPTEMBER (C) LIMITED | Director | 2012-02-01 | CURRENT | 1982-01-21 | Dissolved 2015-03-03 | |
| ASSETFINANCE JUNE (N) LIMITED | Director | 2012-02-01 | CURRENT | 1968-01-30 | Dissolved 2015-03-06 | |
| HSBC LION FUNDING (UK) LIMITED | Director | 2007-02-12 | CURRENT | 2005-08-09 | Active | |
| HSBC ROSE INVESTMENTS (UK) LIMITED | Director | 2007-01-17 | CURRENT | 2005-02-28 | Active | |
| ASSETFINANCE SEPTEMBER (D) LIMITED | Director | 2005-03-14 | CURRENT | 1982-01-21 | Dissolved 2015-01-06 | |
| ASSETFINANCE DECEMBER (C) LIMITED | Director | 2005-03-14 | CURRENT | 1976-06-22 | Dissolved 2015-01-13 | |
| ASSETFINANCE JUNE (C) LIMITED | Director | 2005-03-14 | CURRENT | 1980-04-25 | Dissolved 2015-01-13 | |
| HSBC ROSE FUNDING (UK) HOLDINGS | Director | 1998-01-09 | CURRENT | 1993-03-05 | Dissolved 2013-10-08 | |
| HSBC LION FUNDING (UK) LIMITED | Director | 2005-09-12 | CURRENT | 2005-08-09 | Active | |
| HSBC ROSE INVESTMENTS (UK) LIMITED | Director | 2005-03-10 | CURRENT | 2005-02-28 | Active | |
| ALLBLACK INVESTMENTS LIMITED | Director | 2004-03-24 | CURRENT | 2001-03-08 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/07 | |
| OSCH02 | CHANGE IN ACCOUNTS DETAILS N/A | |
| AA | FULL ACCOUNTS MADE UP TO 30/08/07 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / HSBC FINANCIAL SERVICES (CAYMAN) LIMITED / 13/12/2007 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MOLLOY | |
| OSCH02 | CHANGE OF ADDRESS 08/08/08 HSBC FINANCIAL SERVICES (CAYMAN), LTD, STRATHVALE HSE,NORTH CHURCH, ST, PO BOX 1109 GEORGETOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS | |
| OSAP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/08/07 | |
| BR4 | DIR RESIGNED 17/01/07 PURVES SIMON FINLAY | |
| BR4 | DIR APPOINTED 12/02/07 BENCARD ROBIN LOUIS HENNING LONDON SW15 1AQ | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR008081 REGISTERED | |
| BR1-PAR | BR008081 PAR APPOINTED PURVES SIMON FINDLAY 8 GRANGE ROAD HIGHGATE LONDON N6 4AP | |
| BR1-PAR | BR008081 PAR APPOINTED MOLLOY MARCUS 505 THE MADISON 5-27 LONG LANE LONDON SE1 4PF | |
| BR1-PAR | BR008081 PAR APPOINTED OWEN-CONWAY GARETH 3 STELLA CLOSE MARDEN TONBRIDGE KENT TN12 9TP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HSBC ROSE FUNDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HSBC ROSE FUNDING (UK) LIMITED Intangible Assets
Patents
We have not found any records of HSBC ROSE FUNDING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HSBC ROSE FUNDING (UK) LIMITED
Income
Government Income
We have not found government income sources for HSBC ROSE FUNDING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as HSBC ROSE FUNDING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HSBC ROSE FUNDING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSBC ROSE FUNDING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HSBC ROSE FUNDING (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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