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HSBC UK BANK PLC

Company number 09928412

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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)
09 Jul 2018 MR01 Registration of charge 099284120005, created on 2 July 2018
06 Jul 2018 PSC02 Notification of Hsbc Uk Holdings Limited as a person with significant control on 21 March 2017
06 Jul 2018 PSC07 Cessation of Hsbc Holdings Plc as a person with significant control on 21 March 2017
06 Jul 2018 MR01 Registration of charge 099284120004, created on 1 July 2018
05 Jul 2018 MR01 Registration of charge 099284120003, created on 1 July 2018
03 Jul 2018 MR01 Registration of charge 099284120002, created on 1 July 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 50,002
01 Jul 2018 AD01 Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 1 July 2018
29 Jun 2018 MR01 Registration of charge 099284120001, created on 21 June 2018
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
  • ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
  • ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
  • ANNOTATION This document is a duplicate of form AP01 also registered on 18/05/2018 for Denise Mary Holt
18 May 2018 AP01 Appointment of Denise Mary Holt as a director on 1 May 2018
16 May 2018 AP01 Appointment of Mr David William Lister as a director on 1 May 2018
16 May 2018 AP01 Appointment of James Coyle as a director on 1 May 2018
09 Mar 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 AP01 Appointment of Ms. Mridul Hegde as a director on 7 February 2018
14 Feb 2018 AP01 Appointment of Mr. Philippe Leslie Van De Walle as a director on 1 February 2018
14 Feb 2018 AP01 Appointment of Mr Alan Mcalpine Keir as a director on 1 February 2018
14 Feb 2018 AP01 Appointment of Rosemary Leith as a director on 1 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
09 Oct 2017 AP01 Appointment of Jonathan James Calladine as a director on 2 October 2017
09 Oct 2017 AP01 Appointment of David Michael Watts as a director on 2 October 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 TM01 Termination of appointment of Stephen James Wotton as a director on 19 September 2017