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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)
18 Feb 2015 TM02 Termination of appointment of Robert James Hinton as a secretary on 12 February 2015
20 Mar 2014 TM01 Termination of appointment of Victoria Wales as a director
20 Mar 2014 TM01 Termination of appointment of Brendan Cook as a director
26 Feb 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 15,000,000
27 Sep 2013 TM01 Termination of appointment of Andrew Ripley as a director
23 Sep 2013 TM02 Termination of appointment of Helen Docherty as a secretary
23 Sep 2013 AP03 Appointment of Mr Robert James Hinton as a secretary
11 Apr 2013 AP01 Appointment of John Bannister Hackett as a director
04 Apr 2013 TM01 Termination of appointment of Nigel Hinshelwood as a director
15 Mar 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 TM01 Termination of appointment of David Nibloe as a director
04 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of David Wells as a director
11 Oct 2012 CH01 Director's details changed for Brendan Alistair Cook on 27 October 2010
14 Sep 2012 AP01 Appointment of Andrew John Ripley as a director
29 May 2012 TM01 Termination of appointment of James Doyle as a director
03 Apr 2012 TM01 Termination of appointment of Andrew Cheesewright as a director
15 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6