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HSBC UK BANK PLC

Company number 09928412

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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 May 2022 AA Group of companies' accounts made up to 31 December 2021
22 Feb 2022 TM01 Termination of appointment of Rosemary Blaire Leith as a director on 16 February 2022
14 Jan 2022 AP01 Appointment of Marie Claire Baird as a director on 6 January 2022
04 Jan 2022 TM01 Termination of appointment of Alan Mcalpine Keir as a director on 31 December 2021
16 Dec 2021 TM01 Termination of appointment of David Michael Watts as a director on 14 December 2021
03 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
07 Jul 2021 PSC02 Notification of Hsbc Holdings Plc as a person with significant control on 21 June 2021
07 Jul 2021 PSC07 Cessation of Hsbc Uk Holdings Limited as a person with significant control on 21 June 2021
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
27 May 2021 TM01 Termination of appointment of Jonathan James Calladine as a director on 26 May 2021
29 Apr 2021 TM01 Termination of appointment of Denise Mary Holt as a director on 20 April 2021
26 Aug 2020 MR04 Satisfaction of charge 099284120013 in full
25 Aug 2020 MR01 Registration of charge 099284120013, created on 20 August 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
16 Jul 2020 MR04 Satisfaction of charge 099284120011 in full
28 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
19 Jun 2019 MR01 Registration of charge 099284120012, created on 3 June 2019
12 Jun 2019 MR04 Satisfaction of charge 099284120008 in full
12 Jun 2019 MR04 Satisfaction of charge 099284120006 in full
11 Jun 2019 MR04 Satisfaction of charge 099284120004 in full
04 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 MR01 Registration of charge 099284120010, created on 1 March 2019
14 Mar 2019 MR01 Registration of charge 099284120011, created on 1 March 2019