- Company Overview for HSBC BANK PLC (00014259)
- Filing history for HSBC BANK PLC (00014259)
- People for HSBC BANK PLC (00014259)
- Charges for HSBC BANK PLC (00014259)
- More for HSBC BANK PLC (00014259)
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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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
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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
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