- 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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14 Sep 2018 | TM01 | Termination of appointment of Thierry Bernard Moulonguet as a director on 5 September 2018 | |
09 Aug 2018 | AP01 | Appointment of Jacques Fleurant as a director on 7 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of David William Lister as a director on 6 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Jonathan Richard Symonds as a director on 6 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Denise Mary Holt as a director on 6 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of James Coyle as a director on 6 August 2018 | |
19 Jun 2018 | MR01 | Registration of charge 000142590078, created on 1 June 2018 | |
04 Jun 2018 | AP01 | Appointment of Andrew Merlay Wright as a director on 17 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Stephen Paul O'connor as a director on 17 May 2018 | |
29 May 2018 | AP01 | Appointment of Yukiko Omura as a director on 17 May 2018 | |
14 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
24 Apr 2018 | MR01 | Registration of charge 000142590077, created on 18 April 2018 | |
09 Jan 2018 | TM02 | Termination of appointment of Nicola Suzanne Black as a secretary on 1 January 2018 | |
08 Jan 2018 | AP03 | Appointment of Loren Wulfsohn as a secretary on 1 January 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
06 Oct 2017 | MR01 | Registration of charge 000142590076, created on 3 October 2017 | |
15 Sep 2017 | MR01 | Registration of charge 000142590074, created on 6 September 2017 | |
15 Sep 2017 | MR01 | Registration of charge 000142590075, created on 6 September 2017 | |
26 Jun 2017 | MR01 | Registration of charge 000142590073, created on 12 June 2017 | |
20 Jun 2017 | MR01 | Registration of charge 000142590072, created on 12 June 2017 | |
28 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
28 Apr 2017 | TM01 | Termination of appointment of Simon William De Mussenden Leathes as a director on 21 April 2017 | |
16 Mar 2017 | SH19 |
Statement of capital on 16 March 2017
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16 Mar 2017 | CERT21 | Certificate of cancellation of share premium account | |
16 Mar 2017 | OC138 | Reduction of iss capital and minute (oc) |