HSBC BANK PENSION TRUST (UK) LIMITED

Company number 00489775

Date	Type	Description	View / Download
08 Apr 2014	AP03	Appointment of John Hume Mckenzie as a secretary	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Hannah Shepherd as a secretary	(1 page)
21 Mar 2014	AP01	Appointment of Mr Stuart Kingsley White as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Stewart Dack as a director	(1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
18 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(16 pages)
06 Mar 2013	AP01	Appointment of Patricia Anne Sharman as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Anne Elizabeth Lonsdale as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mark John Grogan on 1 October 2012	(2 pages)
03 Oct 2012	TM02	Termination of appointment of Sarah Gott as a secretary	(1 page)
03 Oct 2012	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Stephen Cowling as a director	(1 page)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
08 Jun 2012	TM01	Termination of appointment of Alexander Dawe as a director	(1 page)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(16 pages)
09 May 2012	AP01	Appointment of Catherine Mary Brett as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Rodney Bass as a director	(1 page)
06 Mar 2012	AP01	Appointment of Stephen Peter Redvers Cowling as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Michael Webb Palmer as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Michael David George Morrow as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Bernard Bone as a director	(1 page)
08 Sep 2011	CH03	Secretary's details changed for Sarah Gott on 8 September 2011	(2 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Jun 2011	CH03	Secretary's details changed for Sarah Maher on 21 May 2011	(3 pages)
16 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(16 pages)