HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Company number 06447555

Date	Type	Description	View / Download
27 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 26 January 2015	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 31 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,000	(8 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Aug 2014	AP03	Appointment of Mary Josephine Margaret Mcnalty as a secretary on 29 July 2014	(2 pages)
01 Aug 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 29 July 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100,000	(8 pages)
03 Dec 2013	CH01	Director's details changed for Anne Danhaive on 19 October 2012	(2 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Apr 2013	CH01	Director's details changed for Leticia Alejandra Acevedo on 1 March 2013	(2 pages)
17 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
01 Oct 2012	CH01	Director's details changed for Leticia Alejandra Acevedo on 17 January 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mark Anthony Edward Crathern on 1 August 2012	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Feb 2012	TM02	Termination of appointment of Sarah Caroline Gott as a secretary on 26 January 2012	(1 page)
09 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 26 January 2012	(2 pages)
17 Jan 2012	AP01	Appointment of Leticia Alejandra Acevedo as a director on 17 January 2012	(2 pages)
09 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(7 pages)
27 Oct 2011	TM01	Termination of appointment of Gillian Bell as a director on 25 October 2011	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	(2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	(1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Dec 2010	AP01	Appointment of Gillian Bell as a director	(2 pages)