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HSBC UK COVERED BONDS (LM) LIMITED

Company number 12687265

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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)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
14 Feb 2024 AP01 Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 14 February 2024
14 Feb 2024 TM01 Termination of appointment of Lara Nasato as a director on 14 February 2024
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
03 Mar 2021 CH01 Director's details changed for Miss Lara Nasato on 1 March 2021
27 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
14 Aug 2020 CH01 Director's details changed for Miss Lara Nasato on 31 July 2020
14 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
14 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
14 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
14 Aug 2020 PSC05 Change of details for Hsbc Uk Covered Bonds (Holdings) Limited as a person with significant control on 14 August 2020
14 Aug 2020 AD01 Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020
30 Jun 2020 AP02 Appointment of Csc Directors (No.2) Limited as a director on 20 June 2020
20 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-20
  • GBP 100