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HSBC BANK PENSION TRUST (UK) LIMITED

Company number 00489775

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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)
25 Jan 2010 CH01 Director's details changed for Rodney Lister Bass on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Leonard Vincent John Aspell on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
04 Dec 2009 TM01 Termination of appointment of Charles Matthews as a director
12 Oct 2009 TM02 Termination of appointment of Robert Musgrove as a secretary
12 Oct 2009 AP03 Appointment of Sarah Maher as a secretary
13 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 01/05/09; full list of members
05 May 2009 288a Director appointed patricia sally godley-maynard
08 Apr 2009 288a Director appointed stewart dack
05 Mar 2009 288c Secretary's change of particulars / robert musgrove / 11/02/2009
24 Feb 2009 288a Director appointed paul kenneth seward
24 Feb 2009 288a Director appointed francis john sullivan
30 Jan 2009 288b Appointment terminated director graham craddock
30 Jan 2009 288b Appointment terminated director stuart grant
12 Jan 2009 288b Appointment terminated director mark dawson
09 Jan 2009 288b Appointment terminated director glynis list
18 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
02 May 2008 363a Return made up to 01/05/08; full list of members
12 Jul 2007 288a New director appointed
27 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2007 363a Return made up to 05/05/07; full list of members
15 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed