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HSBC MASTER TRUST TRUSTEE LIMITED

Company number 11762788

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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)
18 Nov 2024	AD01	Registered office address changed from Hsbc 8 Canada Square London E14 5HQ to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 18 November 2024	View PDF Registered office address changed from Hsbc 8 Canada Square London E14 5HQ to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 18 November 2024 - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 GBP 1	View PDF Statement of capital on 18 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Mark Gareth John Glover as a director on 28 March 2024	View PDF Termination of appointment of Mark Gareth John Glover as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Douglas Angus Clow as a director on 21 March 2024	View PDF Appointment of Mr Douglas Angus Clow as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM01	Termination of appointment of Independent Trustee Services Limited as a director on 30 November 2023	View PDF Termination of appointment of Independent Trustee Services Limited as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Nigel John Cooke as a director on 30 November 2023	View PDF Termination of appointment of Nigel John Cooke as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr Mark Gareth John Glover as a director on 17 August 2023	View PDF Appointment of Mr Mark Gareth John Glover as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Nigel John Cooke as a director on 17 August 2023	View PDF Appointment of Nigel John Cooke as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Pension Lawyer Trustee Limited as a director on 17 August 2023	View PDF Termination of appointment of Pension Lawyer Trustee Limited as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 17 August 2023	View PDF Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Jul 2023	TM01	Termination of appointment of Julie Parker-Welch as a director on 11 July 2023	View PDF Termination of appointment of Julie Parker-Welch as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Mar 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 18 March 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Timothy James Palmer as a director on 18 March 2022	View PDF Termination of appointment of Timothy James Palmer as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM02	Termination of appointment of Nadia Edward as a secretary on 18 February 2022	View PDF Termination of appointment of Nadia Edward as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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HSBC MASTER TRUST TRUSTEE LIMITED

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