HSBC PRIVATE BANK (UK) LIMITED

Company number 00499482

Date	Type	Description	View / Download
30 Mar 2012	AP01	Appointment of Philip John Tremble as a director	(2 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
15 Feb 2012	TM01	Termination of appointment of Alexandre Zeller as a director	(1 page)
09 Dec 2011	AP01	Appointment of Mr Alexandre Philippe Zeller as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Christopher Meares as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Colin Kirkby as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(11 pages)
10 Aug 2011	TM01	Termination of appointment of Rajesh Parmar as a director	(1 page)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
29 Jun 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
22 Jun 2011	CH01	Director's details changed for Christopher Martin Meares on 23 March 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Christopher Martin Meares on 23 March 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Rajesh Kumar Parmar on 24 January 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Declan Kevin Sheehan on 1 October 2009	(2 pages)
05 May 2011	AP01	Appointment of Christoph Fritz Streule as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Paul Smith as a director	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
24 Feb 2011	TM02	Termination of appointment of Robert Musgrove as a secretary	(1 page)
24 Feb 2011	AP03	Appointment of Stephen Owen as a secretary	(2 pages)
19 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(12 pages)
15 Oct 2010	CH01	Director's details changed for Robin Berry Janvrin on 1 August 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Michael Joseph Mount on 1 August 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Rajesh Kumar Parmar on 1 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Paul Alfred Smith on 1 October 2009	(2 pages)