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HSBC PRIVATE BANK (UK) LIMITED

Company number 00499482

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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)
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
16 Jul 2021 TM02 Termination of appointment of Jennifer Canty as a secretary on 16 July 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
06 May 2021 AP03 Appointment of Miss Jennifer Canty as a secretary on 5 May 2021
06 May 2021 TM02 Termination of appointment of Alex Alderson as a secretary on 5 May 2021
30 Nov 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of David Stewart as a director on 11 March 2020
16 Mar 2020 TM01 Termination of appointment of John Francis Trueman as a director on 11 March 2020
16 Mar 2020 TM01 Termination of appointment of James Coyle as a director on 11 March 2020
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 10
24 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 10/12/2019
13 Sep 2019 MR04 Satisfaction of charge 1 in full
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 20 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 Jesujuwonlo Williams as a secretary on 12 July 2019
26 Feb 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 TM01 Termination of appointment of Christopher David Allen as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Philip John Tremble as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Jennifer Rosalind Paterson as a director on 12 December 2018