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)
02 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 175 pages (175 pages)
02 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 174 pages (174 pages)
12 May 2009	88(2)	Ad 01/05/09\gbp si 1@1=1\gbp ic 796969106/796969107\	View PDF Ad 01/05/09\gbp si 1@1=1\gbp ic 796969106/796969107\ - link opens in a new window - 2 pages (2 pages)
07 May 2009	288b	Appointment terminated director john fishburn	View PDF Appointment terminated director john fishburn - link opens in a new window - 1 page (1 page)
08 Apr 2009	395	Duplicate mortgage certificatecharge no:43	View PDF Duplicate mortgage certificatecharge no:43 - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	88(2)	Ad 26/03/09\gbp si 1@1=1\gbp ic 796969105/796969106\	View PDF Ad 26/03/09\gbp si 1@1=1\gbp ic 796969105/796969106\ - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 43	View PDF Particulars of a mortgage or charge / charge no: 43 - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	363a	Return made up to 08/05/08; full list of members; amend	View PDF Return made up to 08/05/08; full list of members; amend - link opens in a new window - 100 pages (100 pages)
23 Feb 2009	88(2)	Ad 30/01/09\gbp si 1@1=1\gbp ic 796969104/796969105\	View PDF Ad 30/01/09\gbp si 1@1=1\gbp ic 796969104/796969105\ - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	288a	Director appointed mary elizabeth marsh	View PDF Director appointed mary elizabeth marsh - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	288b	Appointment terminated director charles filippi	View PDF Appointment terminated director charles filippi - link opens in a new window - 1 page (1 page)
22 Oct 2008	288c	Director's change of particulars / peter shawyer / 01/10/2008	View PDF Director's change of particulars / peter shawyer / 01/10/2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 99 pages (99 pages)
13 Oct 2008	88(2)	Ad 09/10/08\gbp si 1@1=1\gbp ic 796969103/796969104\	View PDF Ad 09/10/08\gbp si 1@1=1\gbp ic 796969103/796969104\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 100 pages (100 pages)
04 Sep 2008	MISC	Cbm 12 - notice of cross border merger	View PDF Cbm 12 - notice of cross border merger - link opens in a new window - 128 pages (128 pages)
23 Aug 2008	395	Particulars of a mortgage or charge/398 / charge no: 41	View PDF Particulars of a mortgage or charge/398 / charge no: 41 - link opens in a new window - 11 pages (11 pages)
23 Aug 2008	395	Particulars of a mortgage or charge/398 / charge no: 42	View PDF Particulars of a mortgage or charge/398 / charge no: 42 - link opens in a new window - 10 pages (10 pages)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 11 pages (11 pages)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 10 pages (10 pages)
04 Aug 2008	395	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 16 pages (16 pages)
23 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 2 pages (2 pages)

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