HSBC BANK PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HSBC BANK PLC

Company number 00014259

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
16 Dec 2021	CH01	Director's details changed for Mr. David Michael Watts on 15 December 2021	View PDF Director's details changed for Mr. David Michael Watts on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AP01	Appointment of Mr. David Michael Watts as a director on 15 December 2021	View PDF Appointment of Mr. David Michael Watts as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 118 pages (118 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Ms Norma Adrienne Dove-Edwin as a director on 28 October 2021	View PDF Appointment of Ms Norma Adrienne Dove-Edwin as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Jacques Fleurant as a director on 30 September 2021	View PDF Termination of appointment of Jacques Fleurant as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	MR01	Registration of charge 000142590090, created on 1 September 2021	View PDF Registration of charge 000142590090, created on 1 September 2021 - link opens in a new window - 28 pages (28 pages)
10 Sep 2021	MR01	Registration of charge 000142590089, created on 1 September 2021	View PDF Registration of charge 000142590089, created on 1 September 2021 - link opens in a new window - 28 pages (28 pages)
02 Sep 2021	MR01	Registration of charge 000142590088, created on 1 September 2021	View PDF Registration of charge 000142590088, created on 1 September 2021 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

Filter by category