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HSBC UK BANK PLC

Company number 09928412

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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)
03 Aug 2018 CH01 Director's details changed for Dame Denise Mary Holt on 1 July 2018
03 Aug 2018 CH01 Director's details changed for Mr John David Stuart on 1 July 2018
31 Jul 2018 CH01 Director's details changed for Dame Clara Hedwig Frances Furse on 1 July 2018
31 Jul 2018 CH03 Secretary's details changed for Nicola Suzanne Black on 1 July 2018
31 Jul 2018 CH01 Director's details changed for Mr David William Lister on 1 July 2018
31 Jul 2018 CH01 Director's details changed for Rosemary Leith on 1 July 2018
31 Jul 2018 CH01 Director's details changed for Mr. Philippe Leslie Van De Walle on 1 July 2018
31 Jul 2018 CH01 Director's details changed for David Michael Watts on 1 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Alan Mcalpine Keir on 1 July 2018
31 Jul 2018 CH01 Director's details changed for Ms. Mridul Hegde on 1 July 2018
31 Jul 2018 CH01 Director's details changed for Mr James Coyle on 1 July 2018
31 Jul 2018 CH01 Director's details changed for Jonathan James Calladine on 1 July 2018
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
09 Jul 2018 MR01 Registration of charge 099284120005, created on 2 July 2018
06 Jul 2018 PSC02 Notification of Hsbc Uk Holdings Limited as a person with significant control on 21 March 2017
06 Jul 2018 PSC07 Cessation of Hsbc Holdings Plc as a person with significant control on 21 March 2017
06 Jul 2018 MR01 Registration of charge 099284120004, created on 1 July 2018
05 Jul 2018 MR01 Registration of charge 099284120003, created on 1 July 2018
03 Jul 2018 MR01 Registration of charge 099284120002, created on 1 July 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 50,002
01 Jul 2018 AD01 Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 1 July 2018
29 Jun 2018 MR01 Registration of charge 099284120001, created on 21 June 2018
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
  • ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
  • ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
  • ANNOTATION This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt