HSBC TRUST COMPANY (UK) LIMITED

Company number 00106294

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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)
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
06 Apr 2021 AA Full accounts made up to 31 December 2020
24 Feb 2021 AP03 Appointment of Jacqueline Marie Gentles as a secretary on 22 February 2021
28 Aug 2020 TM02 Termination of appointment of Victoria Charlotte Bunton as a secretary on 21 August 2020
24 Jul 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
30 Jun 2020 AP03 Appointment of Victoria Charlotte Bunton as a secretary on 17 June 2020
30 Jun 2020 TM02 Termination of appointment of Alex Alderson as a secretary on 17 June 2020
02 Jan 2020 AP01 Appointment of Mr. James Hewitson as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of David John Coke as a director on 31 December 2019
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 5
24 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2019 AD02 Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ
23 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
19 Jul 2019 AP03 Appointment of Mr Alex Alderson as a secretary on 12 July 2019
19 Jul 2019 TM02 Termination of appointment of Larissa Wilson as a secretary on 12 July 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 TM01 Termination of appointment of Deborah Ann Morse as a director on 27 March 2019
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
09 Jul 2018 PSC02 Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018
09 Jul 2018 PSC07 Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018
07 Jul 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 001062940044, created on 27 February 2017
30 May 2018 AA Full accounts made up to 31 December 2017