- 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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17 Apr 2014 | AP01 | Appointment of Jonathan Richard Symonds as a director | |
17 Apr 2014 | MR01 |
Registration of charge 000142590057, created on 8 April 2014
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17 Apr 2014 | MR01 | Registration of charge 000142590056 | |
11 Apr 2014 | AP01 | Appointment of Samir Assaf as a director | |
04 Apr 2014 | TM02 | Termination of appointment of John Mckenzie as a secretary | |
04 Apr 2014 | AP03 | Appointment of Nicola Suzanne Black as a secretary | |
19 Feb 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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16 Jan 2014 | MR01 | Registration of charge 000142590055 | |
14 Jan 2014 | TM01 | Termination of appointment of Peter Shawyer as a director | |
10 Jan 2014 | TM01 | Termination of appointment of James Leng as a director | |
18 Dec 2013 | CH01 | Director's details changed for Simon Nigel Cooper on 18 December 2013 | |
03 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 29 November 2013
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11 Oct 2013 | AP01 | Appointment of Alan Mcalpine Keir as a director | |
11 Oct 2013 | TM01 | Termination of appointment of Brian Robertson as a director | |
05 Sep 2013 | MR01 | Registration of charge 000142590054 | |
13 Jun 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
12 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
03 May 2013 | AP01 | Appointment of Alan Matthew Thomson as a director | |
01 May 2013 | AP01 | Appointment of Simon Nigel Cooper as a director | |
01 May 2013 | TM01 | Termination of appointment of a director | |
13 Mar 2013 | CH01 | Director's details changed for Antonio Pedro Dos Santos Simoes on 23 February 2013 | |
10 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 53 | |
13 Dec 2012 | TM01 | Termination of appointment of Peter William Boyles as a director | |
02 Nov 2012 | TM01 | Termination of appointment of Johnson Garner as a director | |
09 Aug 2012 | AP01 | Appointment of Thierry Bernard Moulonguet as a director |