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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)
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
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