HSBC PRIVATE BANK (UK) LIMITED

Company number 00499482

Date	Type	Description	View / Download
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
05 Jul 2024	AP01	Appointment of Jonathan Mark Hall as a director on 24 June 2024	(2 pages)
04 Jul 2024	TM01	Termination of appointment of David William Lister as a director on 23 June 2024	(1 page)
21 May 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
26 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
16 Jul 2021	TM02	Termination of appointment of Jennifer Canty as a secretary on 16 July 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
06 May 2021	AP03	Appointment of Miss Jennifer Canty as a secretary on 5 May 2021	(2 pages)
06 May 2021	TM02	Termination of appointment of Alex Alderson as a secretary on 5 May 2021	(1 page)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(54 pages)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
16 Mar 2020	TM01	Termination of appointment of David Stewart as a director on 11 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of James Coyle as a director on 11 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of John Francis Trueman as a director on 11 March 2020	(1 page)
24 Dec 2019	SH20	Statement by Directors	(1 page)
24 Dec 2019	SH19	Statement of capital on 24 December 2019 GBP 10	(3 pages)
24 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 10/12/2019	(4 pages)
13 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Sep 2019	AD02	Register inspection address has been changed to 1 Centenary Square Birmingham B1 1HQ	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)