HSBC BANK PLC filing history - Find and update company information

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HSBC BANK PLC

Company number 00014259

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2012	AP01	Appointment of Thierry Bernard Moulonguet as a director	View PDF Appointment of Thierry Bernard Moulonguet as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Alexander Flockhart as a director	View PDF Termination of appointment of Alexander Flockhart as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	MG01	Duplicate mortgage certificatecharge no:51	View PDF Duplicate mortgage certificatecharge no:51 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 51	View PDF Particulars of a mortgage or charge / charge no: 51 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 52	View PDF Particulars of a mortgage or charge / charge no: 52 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 193 pages (193 pages)
01 Jun 2012	AP01	Appointment of Mr Simon William De Mussenden Leathes as a director	View PDF Appointment of Mr Simon William De Mussenden Leathes as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 208 pages (208 pages)
04 May 2012	TM01	Termination of appointment of Philippe Jacques Claude Houze as a director	View PDF Termination of appointment of Philippe Jacques Claude Houze as a director - link opens in a new window - 1 page (1 page)
03 May 2012	CH01	Director's details changed for Mr Alexander Andrew Flockhart on 30 April 2012	View PDF Director's details changed for Mr Alexander Andrew Flockhart on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Alexander Andrew Flockhart on 11 February 2011	View PDF Director's details changed for Alexander Andrew Flockhart on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Alexander Andrew Flockhart on 1 January 2011	View PDF Director's details changed for Alexander Andrew Flockhart on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 50	View PDF Particulars of a mortgage or charge / charge no: 50 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AP01	Appointment of Antonio Pedro Dos Santos Simoes as a director	View PDF Appointment of Antonio Pedro Dos Santos Simoes as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Paul Thurston as a director	View PDF Termination of appointment of Paul Thurston as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Interim accounts made up to 30 June 2011	View PDF Interim accounts made up to 30 June 2011 - link opens in a new window - 41 pages (41 pages)
14 Jul 2011	AP01	Appointment of Piraye Antika as a director	View PDF Appointment of Piraye Antika as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 49	View PDF Particulars of a mortgage or charge / charge no: 49 - link opens in a new window - 9 pages (9 pages)
14 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 171 pages (171 pages)
02 Jun 2011	CH01	Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011	View PDF Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 200 pages (200 pages)
11 Mar 2011	CH01	Director's details changed for Paul Anthony Thurston on 1 March 2011	View PDF Director's details changed for Paul Anthony Thurston on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	TM01	Termination of appointment of David Budd as a director	View PDF Termination of appointment of David Budd as a director - link opens in a new window - 1 page (1 page)
22 Feb 2011	CH01	Director's details changed for Denise Mary Holt on 1 February 2011	View PDF Director's details changed for Denise Mary Holt on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Denise Mary Holt as a director	View PDF Appointment of Denise Mary Holt as a director - link opens in a new window - 2 pages (2 pages)

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