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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Company number 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)
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
  • GBP 100,000
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
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