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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)
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 21/02/2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Feb 2017 MR01 Registration of charge 000142590071, created on 20 January 2017
26 Jan 2017 MR01 Registration of charge 000142590070, created on 10 January 2017
17 Jan 2017 MR01 Registration of charge 000142590068, created on 12 January 2017
31 Dec 2016 MR01 Registration of charge 000142590069, created on 16 December 2016
03 Nov 2016 AP01 Appointment of Dr Eric Wolfgang Strutz as a director on 28 October 2016
12 Sep 2016 MR01 Registration of a charge
12 Sep 2016 MR01 Registration of a charge
12 Sep 2016 MR01 Registration of a charge
12 Sep 2016 MR01 Registration of a charge
12 Sep 2016 MR01 Registration of a charge
12 Sep 2016 MR01 Registration of a charge
06 Sep 2016 MR01 Registration of charge 000142590064, created on 26 August 2016
06 Sep 2016 MR01 Registration of charge 000142590065, created on 26 August 2016
06 Sep 2016 MR01 Registration of charge 000142590066, created on 26 August 2016
06 Sep 2016 MR01 Registration of charge 000142590067, created on 26 August 2016
16 May 2016 AA Group of companies' accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 796,969,111
  • USD 350,000
03 May 2016 TM01 Termination of appointment of Samir Assaf as a director on 27 April 2016
03 May 2016 TM01 Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 27 April 2016
07 Jan 2016 MR01 Registration of charge 000142590063, created on 4 January 2016
18 Dec 2015 TM01 Termination of appointment of Simon Nigel Cooper as a director on 17 December 2015
17 Nov 2015 MR04 Satisfaction of charge 53 in full
17 Nov 2015 MR04 Satisfaction of charge 43 in full