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HSBC BANK PLC

Company number 00014259

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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)
25 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
  • ANNOTATION Pages containing unnecessary material in aa were administratively removed on the 09/09/2010.
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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\