HAMPSHIRE TRUST BANK PLC

Company number 01311315

Date	Type	Description	View / Download
01 Dec 2023	AD01	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023	(1 page)
01 Dec 2023	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023	(1 page)
07 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(148 pages)
21 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
21 Jul 2023	PSC05	Change of details for Hoggant Limited as a person with significant control on 4 January 2022	(2 pages)
21 Jul 2023	PSC07	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 6 April 2016	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
08 Jul 2022	AP01	Appointment of Mrs Julia Mary Warrack as a director on 1 July 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Astrid Cecile Helene Grey as a director on 30 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Robert David East as a director on 30 June 2022	(1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(122 pages)
10 Jun 2022	AP01	Appointment of Mr Richard Francis Sommers as a director on 1 June 2022	(2 pages)
16 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	(4 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 139,828,005	(3 pages)
29 May 2021	AA	Full accounts made up to 31 December 2020	(118 pages)
08 Apr 2021	AP01	Appointment of Mr Martyn Scrivens as a director on 31 January 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of James Robert Drummond Smith as a director on 31 January 2021	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(104 pages)
30 Sep 2019	AP03	Appointment of Mr Scott Roger Walford Southgate as a secretary on 26 September 2019	(2 pages)
24 Sep 2019	TM02	Termination of appointment of Audrey Morrison as a secretary on 20 August 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	(4 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 126,288,006	(3 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(89 pages)