HSBC TRUST COMPANY (UK) LIMITED

Company number 00106294

Date	Type	Description	View / Download
15 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(11 pages)
29 Feb 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Nigel Grant Hinshelwood.	(5 pages)
07 Oct 2011	TM01	Termination of appointment of Paul Stanley as a director	(1 page)
28 Sep 2011	AP01	Appointment of Nigel Grant Hinshelwood as a director ANNOTATION A second filed AP01 was registered on 17.10.2011.	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Sean O'sullivan as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(13 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
11 Mar 2011	TM01	Termination of appointment of John Hackett as a director	(1 page)
18 Feb 2011	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
18 Feb 2011	AP03	Appointment of Helen Docherty as a secretary	(2 pages)
14 Feb 2011	CH01	Director's details changed for Victoria Jackson on 14 February 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Brendan Alistair Cook on 27 August 2010	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
07 Dec 2010	AP01	Appointment of Victoria Jackson as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Paul Kevin Stanley as a director	(2 pages)
25 Jun 2010	AP01	Appointment of David John Nibloe as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Vivien Armson as a director	(1 page)
16 Apr 2010	CH01	Director's details changed for Andrew Cheesewright on 15 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for David John Coke on 15 April 2010	(2 pages)

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