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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)
13 Jun 2025 AP03 Appointment of Mr. Micheal Mcdermott as a secretary on 13 June 2025
13 Jun 2025 TM02 Termination of appointment of Lynne Stuart as a secretary on 12 June 2025
09 May 2025 AA Group of companies' accounts made up to 31 December 2024
25 Apr 2025 TM01 Termination of appointment of Norma Adrienne Dove-Edwin as a director on 24 April 2025
25 Apr 2025 TM01 Termination of appointment of Yukiko Omura as a director on 24 April 2025
25 Apr 2025 TM01 Termination of appointment of Stephen Paul O'connor as a director on 24 April 2025
01 Apr 2025 MR01 Registration of charge 000142590107, created on 27 March 2025
04 Mar 2025 AP01 Appointment of Deirdre Hannigan as a director on 1 March 2025
12 Feb 2025 CH01 Director's details changed for Michael Murray Roberts on 8 February 2025
28 Jan 2025 CH01 Director's details changed for Ms Norma Adrienne Dove-Edwin on 28 January 2025
10 Jan 2025 AP01 Appointment of Ann Frances Godbehere as a director on 1 January 2025
09 Jan 2025 CH01 Director's details changed for Michael Murray Roberts on 8 January 2025
08 Jan 2025 AP01 Appointment of Michael Murray Roberts as a director on 1 January 2025
06 Jan 2025 TM01 Termination of appointment of Colin William Bell as a director on 31 December 2024
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 796,969,115
  • USD 350,000
09 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
06 Dec 2024 TM01 Termination of appointment of Annabel Spring as a director on 5 December 2024
08 Oct 2024 AP03 Appointment of Lynne Stuart as a secretary on 7 October 2024
08 Oct 2024 TM02 Termination of appointment of Olivier Philip Oakley-White as a secretary on 7 October 2024
01 Oct 2024 MR01 Registration of charge 000142590106, created on 27 September 2024
04 Sep 2024 CH01 Director's details changed for Mrs Kathryn Leslie Gurney on 3 September 2024
12 Jul 2024 MR01 Registration of charge 000142590105, created on 10 July 2024
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
26 Jun 2024 MR01 Registration of charge 000142590104, created on 25 June 2024
20 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association