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HSBC TRUST COMPANY (UK) LIMITED

Company number 00106294

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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)
14 Apr 2010 CH01 Director's details changed for David Laren Wells on 14 April 2010
12 Apr 2010 CH01 Director's details changed for Brendan Alistair Cook on 12 April 2010
12 Apr 2010 CH01 Director's details changed for James Anthony Warren Doyle on 12 April 2010
18 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for John Bannister Hackett on 1 February 2010
10 Mar 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AP01 Appointment of David John Coke as a director
16 Nov 2009 CH03 Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009
10 Nov 2009 AP03 Appointment of Kate Elizabeth Hudson as a secretary
21 Oct 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
25 Aug 2009 288a Director appointed brendan alistair cook
09 Jun 2009 288a Director appointed john bannister hackett
19 Mar 2009 363a Return made up to 01/02/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 288b Appointment terminated director mark dawson
07 Jan 2009 288b Appointment terminated director colin kersley
23 Dec 2008 288b Appointment terminated director christen schnor
09 Oct 2008 288a Secretary appointed mrs pauline louise mcquillan
09 Oct 2008 288a Director appointed mr sean patrick o'sullivan
09 Oct 2008 288b Appointment terminated director roger mcgregor
09 Oct 2008 288b Appointment terminated secretary peter harvey
25 Sep 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 01/02/08; full list of members
13 May 2008 395 Particulars of a mortgage or charge / charge no: 43
08 May 2008 288c Director's change of particulars / christen schnor / 11/01/2008