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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)
30 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2015 MR01 Registration of charge 000142590061, created on 21 September 2015
29 Sep 2015 MR01 Registration of charge 000142590062, created on 21 September 2015
07 Sep 2015 TM01 Termination of appointment of Alan Mcalpine Keir as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Mr David William Lister as a director on 1 September 2015
10 Aug 2015 AP01 Appointment of James Coyle as a director on 3 August 2015
05 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 796,969,111
  • USD 350,000
28 May 2015 MR01 Registration of charge 000142590060, created on 22 May 2015
17 May 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 MR04 Satisfaction of charge 41 in full
23 Apr 2015 MR04 Satisfaction of charge 47 in full
23 Apr 2015 MR04 Satisfaction of charge 48 in full
23 Apr 2015 MR04 Satisfaction of charge 39 in full
22 Apr 2015 AUD Auditor's resignation
22 Apr 2015 MR04 Satisfaction of charge 38 in full
15 Apr 2015 AUD Auditor's resignation
11 Feb 2015 CH01 Director's details changed for Alan Mcalpine Keir on 31 October 2014
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 796,969,111
  • USD 350,000
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 796,969,109
  • USD 350,000.00
11 Nov 2014 TM01 Termination of appointment of Piraye Antika as a director on 31 October 2014
11 Nov 2014 TM01 Termination of appointment of Alan Matthew Thomson as a director on 31 October 2014
10 Nov 2014 MR01 Registration of charge 000142590059, created on 23 October 2014
19 Sep 2014 MR01 Registration of charge 000142590058, created on 11 September 2014
01 Jul 2014 CH01 Director's details changed for Antonio Pedro Dos Santos Simoes on 24 May 2014
13 Jun 2014 AA Group of companies' accounts made up to 31 December 2013