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HSBC BANK PENSION TRUST (UK) LIMITED

Company number 00489775

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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)
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
08 May 2024 CH01 Director's details changed for Mr Richard Mark Dixon on 12 May 2023
09 Apr 2024 AP01 Appointment of Bradley Davis Burk as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Stuart Kingsley White as a director on 31 March 2024
04 Mar 2024 CH01 Director's details changed for Mr. Stuart Kingsley White on 8 December 2023
12 Jan 2024 AP01 Appointment of Anthony James Bloomfield as a director on 1 January 2024
11 Jan 2024 TM01 Termination of appointment of Ann Elizabeth Ling as a director on 31 December 2023
14 Dec 2023 CH01 Director's details changed for Ms. Lucinda Jane Hammond on 2 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
11 Jan 2023 AP01 Appointment of Ms. Lucinda Jane Hammond as a director on 1 January 2023
09 Dec 2022 TM01 Termination of appointment of Keith John Plummer as a director on 30 November 2022
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Aug 2022 MR01 Registration of charge 004897750004, created on 5 August 2022
25 Jul 2022 CH01 Director's details changed for Keith John Plummer on 23 July 2022
25 Jul 2022 CH01 Director's details changed for Mrs Ann Elizabeth Ling on 1 April 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
11 Apr 2022 RP04AP01 Second filing for the appointment of Beverley Horler as a director
08 Feb 2022 AP02 Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Francis John Sullivan as a director on 31 January 2022
16 Dec 2021 PSC02 Notification of Hsbc Uk Bank Plc as a person with significant control on 15 December 2021
16 Dec 2021 PSC07 Cessation of Hsbc Bank Plc as a person with significant control on 15 December 2021
25 Nov 2021 CH01 Director's details changed for Mr Richard Mark Dixon on 17 November 2021
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates