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HSBC TRUST COMPANY (UK) LIMITED

Company number 00106294

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	SH01	Statement of capital following an allotment of shares on 5 February 2025 GBP 250,000	View PDF Statement of capital following an allotment of shares on 5 February 2025 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	TM01	Termination of appointment of Paul Michael Spencer as a director on 5 December 2024	View PDF Termination of appointment of Paul Michael Spencer as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Emma Louise Chee as a director on 17 October 2024	View PDF Appointment of Emma Louise Chee as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
07 May 2024	AP01	Appointment of Ms Jenny Fiona Goldie-Scot as a director on 25 April 2024	View PDF Appointment of Ms Jenny Fiona Goldie-Scot as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of James Coyle as a director on 24 April 2024	View PDF Termination of appointment of James Coyle as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Feb 2021	AP03	Appointment of Jacqueline Marie Gentles as a secretary on 22 February 2021	View PDF Appointment of Jacqueline Marie Gentles as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM02	Termination of appointment of Victoria Charlotte Bunton as a secretary on 21 August 2020	View PDF Termination of appointment of Victoria Charlotte Bunton as a secretary on 21 August 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP03	Appointment of Victoria Charlotte Bunton as a secretary on 17 June 2020	View PDF Appointment of Victoria Charlotte Bunton as a secretary on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM02	Termination of appointment of Alex Alderson as a secretary on 17 June 2020	View PDF Termination of appointment of Alex Alderson as a secretary on 17 June 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr. James Hewitson as a director on 1 January 2020	View PDF Appointment of Mr. James Hewitson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of David John Coke as a director on 31 December 2019	View PDF Termination of appointment of David John Coke as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 5	View PDF Statement of capital on 24 December 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	View PDF Solvency Statement dated 12/12/19 - link opens in a new window - 1 page (1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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HSBC TRUST COMPANY (UK) LIMITED

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