HSBC BANK PENSION TRUST (UK) LIMITED

Company number 00489775

Date	Type	Description	View / Download
22 Apr 2021	AP01	Appointment of Steven Robert Towers as a director on 12 April 2021	(2 pages)
12 Mar 2021	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Clare Louise Beale as a director on 31 December 2020	(1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Francis John Sullivan on 17 February 2020	(2 pages)
17 Dec 2019	MR01	Registration of charge 004897750003, created on 11 December 2019	(32 pages)
01 Oct 2019	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 23 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Alan Owen Thomas as a director on 23 September 2019	(1 page)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
09 Jul 2019	MR01	Registration of charge 004897750002, created on 27 June 2019	(140 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Provided pursuant to section 357(2) of the companies act 2006 05/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Mar 2019	AP01	Appointment of Mr Hugh Pugsley as a director on 1 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Anne Elizabeth Lonsdale as a director on 1 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Leonard Vincent John Aspell as a director on 1 March 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Stuart John Walker as a director on 1 January 2019	(1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
05 Feb 2018	AP01	Appointment of Keith John Plummer as a director on 3 January 2018	(2 pages)
06 Dec 2017	CH01	Director's details changed for Leonard Vincent John Aspell on 5 December 2017	(2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Alan Owen Thomas on 6 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Mark John Grogan as a director on 31 August 2017	(1 page)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)