HSBC BANK PLC filing history - Find and update company information

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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 2023	MR01	Registration of charge 000142590099, created on 17 May 2023	View PDF Registration of charge 000142590099, created on 17 May 2023 - link opens in a new window - 15 pages (15 pages)
17 May 2023	MR01	Registration of charge 000142590100, created on 17 May 2023	View PDF Registration of charge 000142590100, created on 17 May 2023 - link opens in a new window - 15 pages (15 pages)
02 May 2023	AP03	Appointment of Olivier Philip Oakley-White as a secretary on 1 May 2023	View PDF Appointment of Olivier Philip Oakley-White as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Philip David Miller as a secretary on 30 April 2023	View PDF Termination of appointment of Philip David Miller as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mrs Kathryn Leslie Gurney as a director on 1 March 2023	View PDF Appointment of Mrs Kathryn Leslie Gurney as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Lewis John O'donald on 23 February 2023	View PDF Director's details changed for Lewis John O'donald on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Lewis John O'donald as a director on 23 February 2023	View PDF Appointment of Lewis John O'donald as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP03	Appointment of Philip David Miller as a secretary on 1 January 2023	View PDF Appointment of Philip David Miller as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Alison Sara Campbell as a secretary on 1 January 2023	View PDF Termination of appointment of Alison Sara Campbell as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of John Francis Trueman as a director on 31 December 2022	View PDF Termination of appointment of John Francis Trueman as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	MR01	Registration of charge 000142590098, created on 3 November 2022	View PDF Registration of charge 000142590098, created on 3 November 2022 - link opens in a new window - 16 pages (16 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 796,969,112 USD 350,000	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 796,969,112 USD 350,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AP01	Appointment of Mr Patrick Andrew Clackson as a director on 1 September 2022	View PDF Appointment of Mr Patrick Andrew Clackson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	MR01	Registration of charge 000142590094, created on 26 August 2022	View PDF Registration of charge 000142590094, created on 26 August 2022 - link opens in a new window - 15 pages (15 pages)
30 Aug 2022	MR01	Registration of charge 000142590095, created on 26 August 2022	View PDF Registration of charge 000142590095, created on 26 August 2022 - link opens in a new window - 15 pages (15 pages)
30 Aug 2022	MR01	Registration of charge 000142590096, created on 26 August 2022	View PDF Registration of charge 000142590096, created on 26 August 2022 - link opens in a new window - 15 pages (15 pages)
30 Aug 2022	MR01	Registration of charge 000142590097, created on 26 August 2022	View PDF Registration of charge 000142590097, created on 26 August 2022 - link opens in a new window - 15 pages (15 pages)
04 Aug 2022	MR01	Registration of charge 000142590093, created on 2 August 2022	View PDF Registration of charge 000142590093, created on 2 August 2022 - link opens in a new window - 25 pages (25 pages)
13 Jul 2022	MR01	Registration of charge 000142590092, created on 12 July 2022	View PDF Registration of charge 000142590092, created on 12 July 2022 - link opens in a new window - 16 pages (16 pages)
23 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 180 pages (180 pages)
18 May 2022	TM01	Termination of appointment of Mary Elizabeth Marsh as a director on 17 May 2022	View PDF Termination of appointment of Mary Elizabeth Marsh as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CH01	Director's details changed for Juliet Ann Robinson on 11 April 2022	View PDF Director's details changed for Juliet Ann Robinson on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr. David Michael Watts on 4 February 2022	View PDF Director's details changed for Mr. David Michael Watts on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	MR01	Registration of charge 000142590091, created on 23 December 2021	View PDF Registration of charge 000142590091, created on 23 December 2021 - link opens in a new window - 50 pages (50 pages)

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