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HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Company number 00362578

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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)
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
23 Nov 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
23 Nov 2022 TM02 Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 AP01 Appointment of Mrs Rebecca Denise Owers as a director on 1 September 2021
03 Sep 2021 TM01 Termination of appointment of Valerie Smart Farrell as a director on 31 August 2021
09 Apr 2021 AP03 Appointment of Ms. Pragnaa Raju as a secretary on 8 April 2021
09 Apr 2021 TM02 Termination of appointment of Ellroy Victor Furtado as a secretary on 6 April 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
10 Jan 2020 AP01 Appointment of Mr. James Hewitson as a director on 1 January 2020
10 Jan 2020 TM01 Termination of appointment of David John Coke as a director on 31 December 2019
25 Oct 2019 AD01 Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 25 October 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of Deborah Ann Morse as a director on 1 February 2019
07 Feb 2019 AP01 Appointment of Ms. Valerie Smart Farrell as a director on 14 January 2019
29 Jan 2019 AP01 Appointment of Mr. Martin Anthony Oates as a director on 14 January 2019
18 Jan 2019 AP03 Appointment of Mr. Ellroy Victor Furtado as a secretary on 14 January 2019
18 Jan 2019 TM02 Termination of appointment of Larissa Wilson as a secretary on 14 January 2019
25 Oct 2018 AA Full accounts made up to 31 December 2017