HSBC BANK PENSION TRUST (UK) LIMITED

Company number 00489775

Date	Type	Description	View / Download
24 Jul 2014	AP01	Appointment of Jane Susannah Leach as a director on 1 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Russell Clive Picot as a director on 30 June 2014	(1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	(16 pages)
08 Apr 2014	AP03	Appointment of John Hume Mckenzie as a secretary	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Hannah Shepherd as a secretary	(1 page)
21 Mar 2014	AP01	Appointment of Mr Stuart Kingsley White as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Stewart Dack as a director	(1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
18 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(16 pages)
06 Mar 2013	AP01	Appointment of Patricia Anne Sharman as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Anne Elizabeth Lonsdale as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mark John Grogan on 1 October 2012	(2 pages)
03 Oct 2012	TM02	Termination of appointment of Sarah Gott as a secretary	(1 page)
03 Oct 2012	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Stephen Cowling as a director	(1 page)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
08 Jun 2012	TM01	Termination of appointment of Alexander Dawe as a director	(1 page)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(16 pages)
09 May 2012	AP01	Appointment of Catherine Mary Brett as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Rodney Bass as a director	(1 page)
06 Mar 2012	AP01	Appointment of Stephen Peter Redvers Cowling as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Michael Webb Palmer as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Michael David George Morrow as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Bernard Bone as a director	(1 page)