HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED

Company number 00362578

Date	Type	Description	View / Download
07 Sep 2018	AP03	Appointment of Miss Larissa Wilson as a secretary on 30 August 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
08 Dec 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 8 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
08 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
02 Mar 2017	CH01	Director's details changed for Deborah Ann Morse on 13 September 2016	(2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 250,000	(5 pages)
18 Jun 2015	MISC	Section 519	(1 page)
03 Jun 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 20 May 2015	(2 pages)
05 Mar 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 250,000	(4 pages)
24 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Apr 2014	AP01	Appointment of Deborah Ann Morse as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Victoria Wales as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
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 250,000	(5 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
10 Sep 2012	TM01	Termination of appointment of David Wells as a director	(1 page)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Apr 2012	TM01	Termination of appointment of Andrew Cheesewright as a director	(1 page)