- Company Overview for HSBC PRIVATE BANK (UK) LIMITED (00499482)
- Filing history for HSBC PRIVATE BANK (UK) LIMITED (00499482)
- People for HSBC PRIVATE BANK (UK) LIMITED (00499482)
- Charges for HSBC PRIVATE BANK (UK) LIMITED (00499482)
- More for HSBC PRIVATE BANK (UK) LIMITED (00499482)
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) |
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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 | |
13 Dec 2018 | TM01 | Termination of appointment of Peter William Boyles as a director on 12 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr David William Lister as a director on 12 December 2018 | |
13 Dec 2018 | AP01 | Appointment of James Coyle as a director on 12 December 2018 | |
20 Jul 2018 | CS01 | Confirmation statement made on 20 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 | |
04 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
30 May 2018 | CH01 | Director's details changed for Christopher David Allen on 15 May 2018 | |
30 May 2018 | AP01 | Appointment of Charles Boulton as a director on 15 May 2018 | |
08 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Dec 2017 | AP03 | Appointment of Ms Jesujuwonlo Williams as a secretary on 11 December 2017 | |
09 Nov 2017 | TM02 | Termination of appointment of Jane Fahey as a secretary on 9 November 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
05 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Oct 2016 | AP01 | Appointment of Jennifer Rosalind Paterson as a director on 3 October 2016 | |
10 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jun 2016 | AP01 | Appointment of Mr David Stewart as a director on 2 June 2016 | |
16 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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25 Apr 2016 | AP01 | Appointment of Peter William Boyles as a director on 18 April 2016 | |
07 Mar 2016 | TM01 | Termination of appointment of Robin Berry Janvrin as a director on 2 March 2016 | |
20 Oct 2015 | AP03 | Appointment of Jane Fahey as a secretary on 13 October 2015 | |
19 Oct 2015 | TM02 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 13 October 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
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