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HSBC UK BANK PLC

Company number 09928412

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Company Results (links open in a new window)
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)
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
16 May 2018 AP01 Appointment of Mr David William Lister as a director on 1 May 2018
16 May 2018 AP01 Appointment of James Coyle as a director on 1 May 2018
09 Mar 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 AP01 Appointment of Ms. Mridul Hegde as a director on 7 February 2018
14 Feb 2018 AP01 Appointment of Mr. Philippe Leslie Van De Walle as a director on 1 February 2018
14 Feb 2018 AP01 Appointment of Mr Alan Mcalpine Keir as a director on 1 February 2018
14 Feb 2018 AP01 Appointment of Rosemary Leith as a director on 1 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
09 Oct 2017 AP01 Appointment of Jonathan James Calladine as a director on 2 October 2017
09 Oct 2017 AP01 Appointment of David Michael Watts as a director on 2 October 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 TM01 Termination of appointment of Stephen James Wotton as a director on 19 September 2017
26 Sep 2017 TM01 Termination of appointment of Richard John Hennity as a director on 19 September 2017
21 Aug 2017 CERTNM Company name changed hsbc uk rfb PLC\certificate issued on 21/08/17
  • CONNOT ‐ Change of name notice
21 Aug 2017 NM06 Change of name with request to seek comments from relevant body
08 Aug 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Aug 2017 RR01 Re-registration from a private company to a public company
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 50,001
06 Jun 2017 AP01 Appointment of Mr John David Stuart as a director on 30 May 2017
02 Jun 2017 AP03 Appointment of Nicola Suzanne Black as a secretary on 30 May 2017
10 Apr 2017 AP01 Appointment of Dame Clara Hedwig Frances Furse as a director on 1 April 2017