HSBC PRIVATE BANK (UK) LIMITED

Company number 00499482

Date	Type	Description	View / Download
07 Mar 2016	TM01	Termination of appointment of Robin Berry Janvrin as a director on 2 March 2016	(1 page)
20 Oct 2015	AP03	Appointment of Jane Fahey as a secretary on 13 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 13 October 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 176,910,170	(8 pages)
16 Sep 2015	TM01	Termination of appointment of Franco Morra as a director on 1 September 2015	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(56 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 176,910,170	(8 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(49 pages)
13 Nov 2013	CH01	Director's details changed for Philip John Tremble on 1 January 2013	(2 pages)
05 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 176,910,160	(8 pages)
09 Apr 2013	AP01	Appointment of John Francis Trueman as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
11 Mar 2013	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
11 Mar 2013	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
14 Dec 2012	TM01	Termination of appointment of Simeon Brown as a director	(1 page)
22 Oct 2012	CH01	Director's details changed for Lord Robin Berry Janvrin on 16 July 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(8 pages)
31 Aug 2012	AP01	Appointment of Christopher David Allen as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of William Gething as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of Michael Mount as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Christoph Streule as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Declan Sheehan as a director	(1 page)
31 May 2012	AP01	Appointment of Mr Franco Morra as a director	(2 pages)