HSBC TRUST COMPANY (UK) LIMITED filing history - Find and update company information

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HSBC TRUST COMPANY (UK) LIMITED

Company number 00106294

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Feb 2021	AP03	Appointment of Jacqueline Marie Gentles as a secretary on 22 February 2021	View PDF Appointment of Jacqueline Marie Gentles as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM02	Termination of appointment of Victoria Charlotte Bunton as a secretary on 21 August 2020	View PDF Termination of appointment of Victoria Charlotte Bunton as a secretary on 21 August 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP03	Appointment of Victoria Charlotte Bunton as a secretary on 17 June 2020	View PDF Appointment of Victoria Charlotte Bunton as a secretary on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM02	Termination of appointment of Alex Alderson as a secretary on 17 June 2020	View PDF Termination of appointment of Alex Alderson as a secretary on 17 June 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr. James Hewitson as a director on 1 January 2020	View PDF Appointment of Mr. James Hewitson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of David John Coke as a director on 31 December 2019	View PDF Termination of appointment of David John Coke as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 5	View PDF Statement of capital on 24 December 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	View PDF Solvency Statement dated 12/12/19 - link opens in a new window - 1 page (1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AD02	Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ	View PDF Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AP03	Appointment of Mr Alex Alderson as a secretary on 12 July 2019	View PDF Appointment of Mr Alex Alderson as a secretary on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM02	Termination of appointment of Larissa Wilson as a secretary on 12 July 2019	View PDF Termination of appointment of Larissa Wilson as a secretary on 12 July 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
03 Apr 2019	TM01	Termination of appointment of Deborah Ann Morse as a director on 27 March 2019	View PDF Termination of appointment of Deborah Ann Morse as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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