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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)
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
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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
  • ANNOTATION Second filing SH01 for 29/11/2013
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
  • GBP 796,969,108
  • USD 350,000
  • ANNOTATION A second filed SH01 was registered on 19/02/2014
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