- Company Overview for HSBC BANK PLC (00014259)
- Filing history for HSBC BANK PLC (00014259)
- People for HSBC BANK PLC (00014259)
- Charges for HSBC BANK PLC (00014259)
- More for HSBC BANK PLC (00014259)
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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25 Jun 2010 | AA |
Group of companies' accounts made up to 31 December 2009
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10 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
03 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 | |
03 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 | |
12 May 2010 | CH01 | Director's details changed for Paul Anthony Thurston on 26 April 2010 | |
30 Dec 2009 | CH01 | Director's details changed for Dame Mary Elizabeth Marsh on 22 December 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Rosemary Elisabeth Scudamore Martin on 15 October 2009 | |
15 Oct 2009 | CC04 | Statement of company's objects | |
02 Oct 2009 | RESOLUTIONS |
Resolutions
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18 Aug 2009 | AA | Interim accounts made up to 30 June 2009 | |
07 Jul 2009 | 288b | Appointment terminated director dyfrig john | |
02 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
02 Jun 2009 | 363a | Return made up to 08/05/09; full list of members | |
12 May 2009 | 88(2) | Ad 01/05/09\gbp si 1@1=1\gbp ic 796969106/796969107\ | |
07 May 2009 | 288b | Appointment terminated director john fishburn | |
08 Apr 2009 | 395 | Duplicate mortgage certificatecharge no:43 | |
06 Apr 2009 | 88(2) | Ad 26/03/09\gbp si 1@1=1\gbp ic 796969105/796969106\ | |
04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 43 | |
23 Feb 2009 | 363a | Return made up to 08/05/08; full list of members; amend | |
23 Feb 2009 | 88(2) | Ad 30/01/09\gbp si 1@1=1\gbp ic 796969104/796969105\ | |
03 Feb 2009 | 288a | Director appointed mary elizabeth marsh | |
28 Jan 2009 | 288b | Appointment terminated director charles filippi | |
22 Oct 2008 | 288c | Director's change of particulars / peter shawyer / 01/10/2008 | |
14 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
13 Oct 2008 | 88(2) | Ad 09/10/08\gbp si 1@1=1\gbp ic 796969103/796969104\ |