- Company Overview for HSBC UK BANK PLC (09928412)
- Filing history for HSBC UK BANK PLC (09928412)
- People for HSBC UK BANK PLC (09928412)
- Charges for HSBC UK BANK PLC (09928412)
- More for HSBC UK BANK PLC (09928412)
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) |
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03 May 2024 | RESOLUTIONS |
Resolutions
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03 May 2024 | MA |
Memorandum and Articles of Association
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10 Jan 2024 | AP01 | Appointment of Zoe Andrea Knight as a director on 1 January 2024 | |
10 Jan 2024 | AP01 | Appointment of Oliver Roebling Panton Corbett as a director on 1 January 2024 | |
06 Dec 2023 | CH01 | Director's details changed for Marie Claire Baird on 1 September 2023 | |
24 Nov 2023 | AA | Interim accounts made up to 30 June 2023 | |
28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
19 May 2023 | RESOLUTIONS |
Resolutions
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15 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
27 Apr 2023 | TM01 | Termination of appointment of Philippe Leslie Van De Walle as a director on 26 April 2023 | |
19 Apr 2023 | TM01 | Termination of appointment of Ekaterina Platonova as a director on 17 April 2023 | |
03 Apr 2023 | AP01 | Appointment of Mr Simon John Calver as a director on 1 April 2023 | |
03 Nov 2022 | AP01 | Appointment of Janet Bernadette Henry as a director on 1 November 2022 | |
25 Oct 2022 | AP01 | Appointment of Ekaterina Platonova as a director on 19 October 2022 | |
29 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
22 Jul 2022 | AP01 | Appointment of Mrs Jenny Fiona Goldie-Scot as a director on 19 July 2022 | |
01 Jun 2022 | CH01 | Director's details changed for Mr Philippe Leslie Van De Walle on 1 June 2022 | |
09 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
22 Feb 2022 | TM01 | Termination of appointment of Rosemary Blaire Leith as a director on 16 February 2022 | |
14 Jan 2022 | AP01 | Appointment of Marie Claire Baird as a director on 6 January 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of Alan Mcalpine Keir as a director on 31 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of David Michael Watts as a director on 14 December 2021 | |
03 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
07 Jul 2021 | PSC02 | Notification of Hsbc Holdings Plc as a person with significant control on 21 June 2021 | |
07 Jul 2021 | PSC07 | Cessation of Hsbc Uk Holdings Limited as a person with significant control on 21 June 2021 |