HSBC UK BANK PLC filing history - Find and update company information

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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)
29 Apr 2021	TM01	Termination of appointment of Denise Mary Holt as a director on 20 April 2021	View PDF Termination of appointment of Denise Mary Holt as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 099284120013 in full	View PDF Satisfaction of charge 099284120013 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	MR01	Registration of charge 099284120013, created on 20 August 2020	View PDF Registration of charge 099284120013, created on 20 August 2020 - link opens in a new window - 10 pages (10 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	MR04	Satisfaction of charge 099284120011 in full	View PDF Satisfaction of charge 099284120011 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 120 pages (120 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	MR01	Registration of charge 099284120012, created on 3 June 2019	View PDF Registration of charge 099284120012, created on 3 June 2019 - link opens in a new window - 61 pages (61 pages)
12 Jun 2019	MR04	Satisfaction of charge 099284120008 in full	View PDF Satisfaction of charge 099284120008 in full - link opens in a new window - 1 page (1 page)
12 Jun 2019	MR04	Satisfaction of charge 099284120006 in full	View PDF Satisfaction of charge 099284120006 in full - link opens in a new window - 1 page (1 page)
11 Jun 2019	MR04	Satisfaction of charge 099284120004 in full	View PDF Satisfaction of charge 099284120004 in full - link opens in a new window - 1 page (1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 108 pages (108 pages)
14 Mar 2019	MR01	Registration of charge 099284120010, created on 1 March 2019	View PDF Registration of charge 099284120010, created on 1 March 2019 - link opens in a new window - 19 pages (19 pages)
14 Mar 2019	MR01	Registration of charge 099284120011, created on 1 March 2019	View PDF Registration of charge 099284120011, created on 1 March 2019 - link opens in a new window - 48 pages (48 pages)
13 Mar 2019	MR01	Registration of charge 099284120009, created on 1 March 2019	View PDF Registration of charge 099284120009, created on 1 March 2019 - link opens in a new window - 73 pages (73 pages)
06 Mar 2019	MR04	Satisfaction of charge 099284120002 in full	View PDF Satisfaction of charge 099284120002 in full - link opens in a new window - 1 page (1 page)
19 Feb 2019	MR01	Registration of charge 099284120008, created on 1 February 2019	View PDF Registration of charge 099284120008, created on 1 February 2019 - link opens in a new window - 72 pages (72 pages)
14 Sep 2018	MR01	Registration of charge 099284120006, created on 10 September 2018	View PDF Registration of charge 099284120006, created on 10 September 2018 - link opens in a new window - 16 pages (16 pages)
14 Sep 2018	MR01	Registration of charge 099284120007, created on 10 September 2018	View PDF Registration of charge 099284120007, created on 10 September 2018 - link opens in a new window - 10 pages (10 pages)
03 Aug 2018	CH01	Director's details changed for Dame Denise Mary Holt on 1 July 2018	View PDF Director's details changed for Dame Denise Mary Holt on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CH01	Director's details changed for Mr John David Stuart on 1 July 2018	View PDF Director's details changed for Mr John David Stuart on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Dame Clara Hedwig Frances Furse on 1 July 2018	View PDF Director's details changed for Dame Clara Hedwig Frances Furse on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH03	Secretary's details changed for Nicola Suzanne Black on 1 July 2018	View PDF Secretary's details changed for Nicola Suzanne Black on 1 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CH01	Director's details changed for Mr David William Lister on 1 July 2018	View PDF Director's details changed for Mr David William Lister on 1 July 2018 - link opens in a new window - 2 pages (2 pages)

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