HSBC UK BANK PLC

Company number 09928412

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Date	Type	Description	View / Download
01 Jul 2018	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 1 July 2018	(1 page)
29 Jun 2018	MR01	Registration of charge 099284120001, created on 21 June 2018	(8 pages)
18 May 2018	AP01	Appointment of Denise Mary Holt as a director on 1 May 2018 ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt	(3 pages)
18 May 2018	AP01	Appointment of Denise Mary Holt as a director on 1 May 2018 ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt	(3 pages)
18 May 2018	AP01	Appointment of Denise Mary Holt as a director on 1 May 2018 ANNOTATION This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt	(3 pages)
18 May 2018	AP01	Appointment of Denise Mary Holt as a director on 1 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr David William Lister as a director on 1 May 2018	(2 pages)
16 May 2018	AP01	Appointment of James Coyle as a director on 1 May 2018	(2 pages)
09 Mar 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
21 Feb 2018	AP01	Appointment of Ms. Mridul Hegde as a director on 7 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr. Philippe Leslie Van De Walle as a director on 1 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Alan Mcalpine Keir as a director on 1 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Rosemary Leith as a director on 1 February 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
09 Oct 2017	AP01	Appointment of Jonathan James Calladine as a director on 2 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of David Michael Watts as a director on 2 October 2017	(2 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
26 Sep 2017	TM01	Termination of appointment of Stephen James Wotton as a director on 19 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Richard John Hennity as a director on 19 September 2017	(1 page)
21 Aug 2017	CERTNM	Company name changed hsbc uk rfb PLC\certificate issued on 21/08/17 CONNOT ‐ Change of name notice	(3 pages)
21 Aug 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
08 Aug 2017	MAR	Re-registration of Memorandum and Articles	(58 pages)
08 Aug 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Aug 2017	BS	Balance Sheet	(2 pages)
08 Aug 2017	AUDR	Auditor's report	(1 page)