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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)
09 Mar 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 CH01 Director's details changed for Mr Simeon Thomas Brown on 1 October 2009
12 Jan 2010 TM01 Termination of appointment of Lea Blinoff as a director
08 Dec 2009 AP03 Appointment of Robert Hugh Musgrove as a secretary
03 Dec 2009 TM02 Termination of appointment of Peter Harvey as a secretary
08 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 22/08/09; full list of members
18 Mar 2009 288c Director's change of particulars / simeon brown / 30/06/2008
03 Nov 2008 363a Return made up to 22/08/08; full list of members
01 Sep 2008 288c Director's change of particulars / christopher meares / 27/08/2008
10 Jul 2008 288a Secretary appointed peter james harvey
09 Jul 2008 288b Appointment terminated secretary louisa jenkinson
01 May 2008 288c Director's change of particulars / nicholas may / 20/04/2008
19 Mar 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 288a Director appointed mr simeon thomas brown
20 Feb 2008 288a New director appointed
31 Jan 2008 288a New director appointed
02 Nov 2007 288b Director resigned
09 Oct 2007 288b Director resigned
05 Sep 2007 288c Director's particulars changed
03 Sep 2007 363a Return made up to 22/08/07; full list of members
26 Jun 2007 288c Secretary's particulars changed
14 May 2007 288a New director appointed
05 Apr 2007 288b Director resigned
01 Apr 2007 AA Full accounts made up to 31 December 2006