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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)
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
  • GBP 176,910,170
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
  • GBP 176,910,170