HSBC BANK PLC

Company number 00014259

Date	Type	Description	View / Download
22 Apr 2015	MR04	Satisfaction of charge 38 in full	(4 pages)
15 Apr 2015	AUD	Auditor's resignation	(1 page)
11 Feb 2015	CH01	Director's details changed for Alan Mcalpine Keir on 31 October 2014	(2 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 796,969,111 USD 350,000	(4 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 796,969,109 USD 350,000.00	(5 pages)
11 Nov 2014	TM01	Termination of appointment of Piraye Antika as a director on 31 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Alan Matthew Thomson as a director on 31 October 2014	(1 page)
10 Nov 2014	MR01	Registration of charge 000142590059, created on 23 October 2014	(16 pages)
19 Sep 2014	MR01	Registration of charge 000142590058, created on 11 September 2014	(27 pages)
01 Jul 2014	CH01	Director's details changed for Antonio Pedro Dos Santos Simoes on 24 May 2014	(2 pages)
13 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(220 pages)
11 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 796,969,109 USD 350,000	(111 pages)
17 Apr 2014	AP01	Appointment of Jonathan Richard Symonds as a director	(2 pages)
17 Apr 2014	MR01	Registration of charge 000142590057, created on 8 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(32 pages)
17 Apr 2014	MR01	Registration of charge 000142590056	(21 pages)
11 Apr 2014	AP01	Appointment of Samir Assaf as a director	(2 pages)
04 Apr 2014	TM02	Termination of appointment of John Mckenzie as a secretary	(1 page)
04 Apr 2014	AP03	Appointment of Nicola Suzanne Black as a secretary	(2 pages)
19 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/11/2013	(7 pages)
16 Jan 2014	MR01	Registration of charge 000142590055	(29 pages)
14 Jan 2014	TM01	Termination of appointment of Peter Shawyer as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of James Leng as a director	(1 page)
18 Dec 2013	CH01	Director's details changed for Simon Nigel Cooper on 18 December 2013	(2 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 796,969,108 USD 350,000 ANNOTATION A second filed SH01 was registered on 19/02/2014	(5 pages)
11 Oct 2013	AP01	Appointment of Alan Mcalpine Keir as a director	(2 pages)