HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Company number 06447555
- Company Overview for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (06447555)
- Filing history for HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (06447555)
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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) |
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15 Apr 2019 | CH01 | Director's details changed for Thomas Peter Mckay on 15 April 2019 | |
17 Jan 2019 | TM01 | Termination of appointment of Mark Anthony Edward Crathern as a director on 16 November 2018 | |
23 Nov 2018 | AP01 | Appointment of Thomas Peter Mckay as a director on 20 November 2018 | |
13 Nov 2018 | AP03 | Appointment of Lydia Obaye as a secretary on 30 October 2018 | |
13 Nov 2018 | TM02 | Termination of appointment of Danielle Pass as a secretary on 30 October 2018 | |
20 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with no updates | |
07 Nov 2017 | AP03 | Appointment of Danielle Pass as a secretary on 6 November 2017 | |
07 Nov 2017 | TM02 | Termination of appointment of Jane Fahey as a secretary on 6 November 2017 | |
15 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jul 2017 | TM01 | Termination of appointment of Eliot Solarz as a director on 12 July 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
04 Jul 2017 | TM01 | Termination of appointment of Jason Christopher Blondell as a director on 22 June 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 May 2016 | AP01 | Appointment of Mr Jason Christopher Blondell as a director on 6 May 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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30 Nov 2015 | AP03 | Appointment of Jane Fahey as a secretary on 28 July 2015 | |
31 Jul 2015 | TM02 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 28 July 2015 | |
31 Jul 2015 | ANNOTATION |
Rectified Form AP01 was removed from the public register on 16/11/2015 as it is invalid or ineffective
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30 Jun 2015 | MISC | Section 519 | |
26 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Jun 2015 | AUD | Auditor's resignation | |
19 Jun 2015 | TM01 | Termination of appointment of Anne Danhaive as a director on 17 June 2015 | |
20 May 2015 | AP01 | Appointment of Eliot Solarz as a director on 6 May 2015 |