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)
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
16 Jul 2020 MR04 Satisfaction of charge 099284120011 in full
28 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
19 Jun 2019 MR01 Registration of charge 099284120012, created on 3 June 2019
12 Jun 2019 MR04 Satisfaction of charge 099284120008 in full
12 Jun 2019 MR04 Satisfaction of charge 099284120006 in full
11 Jun 2019 MR04 Satisfaction of charge 099284120004 in full
04 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 MR01 Registration of charge 099284120010, created on 1 March 2019
14 Mar 2019 MR01 Registration of charge 099284120011, created on 1 March 2019
13 Mar 2019 MR01 Registration of charge 099284120009, created on 1 March 2019
06 Mar 2019 MR04 Satisfaction of charge 099284120002 in full
19 Feb 2019 MR01 Registration of charge 099284120008, created on 1 February 2019
14 Sep 2018 MR01 Registration of charge 099284120006, created on 10 September 2018
14 Sep 2018 MR01 Registration of charge 099284120007, created on 10 September 2018
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