- Company Overview for HSBC UK BANK PLC (09928412)
- Filing history for HSBC UK BANK PLC (09928412)
- People for HSBC UK BANK PLC (09928412)
- Charges for HSBC UK BANK PLC (09928412)
- More for HSBC UK BANK PLC (09928412)
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) |
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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
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21 Aug 2017 | NM06 | Change of name with request to seek comments from relevant body | |
08 Aug 2017 | MAR | Re-registration of Memorandum and Articles | |
08 Aug 2017 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
08 Aug 2017 | BS | Balance Sheet | |
08 Aug 2017 | AUDR | Auditor's report | |
08 Aug 2017 | AUDS | Auditor's statement | |
08 Aug 2017 | RESOLUTIONS |
Resolutions
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08 Aug 2017 | RR01 | Re-registration from a private company to a public company | |
09 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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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 | |
10 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
18 Apr 2016 | ANNOTATION |
Rectified AP01 was removed from the public register on 12/12/2016 as it was invalid or ineffective.
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18 Apr 2016 | TM02 | Termination of appointment of Robert Hugh Musgrove as a secretary on 23 March 2016 |