HSBC BANK PENSION TRUST (UK) LIMITED
Company number 00489775
- Company Overview for HSBC BANK PENSION TRUST (UK) LIMITED (00489775)
- Filing history for HSBC BANK PENSION TRUST (UK) LIMITED (00489775)
- People for HSBC BANK PENSION TRUST (UK) LIMITED (00489775)
- Charges for HSBC BANK PENSION TRUST (UK) LIMITED (00489775)
- More for HSBC BANK PENSION TRUST (UK) LIMITED (00489775)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CH01 | Director's details changed for Ms. Lucinda Jane Bloomfield on 21 June 2024 | |
| 19 Oct 2024 | MA | Memorandum and Articles of Association | |
| 19 Oct 2024 | RESOLUTIONS |
Resolutions
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| 15 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 08 May 2024 | CH01 | Director's details changed for Mr Richard Mark Dixon on 12 May 2023 | |
| 09 Apr 2024 | AP01 | Appointment of Bradley Davis Burk as a director on 1 April 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Stuart Kingsley White as a director on 31 March 2024 | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr. Stuart Kingsley White on 8 December 2023 | |
| 12 Jan 2024 | AP01 | Appointment of Anthony James Bloomfield as a director on 1 January 2024 | |
| 11 Jan 2024 | TM01 | Termination of appointment of Ann Elizabeth Ling as a director on 31 December 2023 | |
| 14 Dec 2023 | CH01 | Director's details changed for Ms. Lucinda Jane Hammond on 2 December 2023 | |
| 31 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 11 Jan 2023 | AP01 | Appointment of Ms. Lucinda Jane Hammond as a director on 1 January 2023 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Keith John Plummer as a director on 30 November 2022 | |
| 26 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Aug 2022 | MR01 | Registration of charge 004897750004, created on 5 August 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Keith John Plummer on 23 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mrs Ann Elizabeth Ling on 1 April 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 11 Apr 2022 | RP04AP01 | Second filing for the appointment of Beverley Horler as a director | |
| 08 Feb 2022 | AP02 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 1 February 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Francis John Sullivan as a director on 31 January 2022 | |
| 16 Dec 2021 | PSC02 | Notification of Hsbc Uk Bank Plc as a person with significant control on 15 December 2021 |