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HSBC BANK PLC

Company number 00014259

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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)
17 May 2024 CH01 Director's details changed for Annabel Spring on 14 May 2024
08 Apr 2024 AP01 Appointment of Annabel Spring as a director on 8 April 2024
28 Feb 2024 MR01 Registration of charge 000142590103, created on 26 February 2024
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 796,969,114
  • USD 350,000
23 Jan 2024 CH01 Director's details changed for Kavita Mahtani on 22 January 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
29 Nov 2023 MR01 Registration of charge 000142590102, created on 15 November 2023
03 Nov 2023 AP01 Appointment of Kavita Mahtani as a director on 1 November 2023
03 Nov 2023 MR01 Registration of charge 000142590101, created on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of David Michael Watts as a director on 31 October 2023
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 796,969,113
  • USD 350,000
06 Jun 2023 CH01 Director's details changed for Mr Colin William Bell on 5 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Stephen Paul O'connor on 5 June 2023
02 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
17 May 2023 MR01 Registration of charge 000142590099, created on 17 May 2023
17 May 2023 MR01 Registration of charge 000142590100, created on 17 May 2023
02 May 2023 AP03 Appointment of Olivier Philip Oakley-White as a secretary on 1 May 2023
02 May 2023 TM02 Termination of appointment of Philip David Miller as a secretary on 30 April 2023
01 Mar 2023 AP01 Appointment of Mrs Kathryn Leslie Gurney as a director on 1 March 2023
23 Feb 2023 CH01 Director's details changed for Lewis John O'donald on 23 February 2023
23 Feb 2023 AP01 Appointment of Lewis John O'donald as a director on 23 February 2023
03 Jan 2023 AP03 Appointment of Philip David Miller as a secretary on 1 January 2023
03 Jan 2023 TM02 Termination of appointment of Alison Sara Campbell as a secretary on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of John Francis Trueman as a director on 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates