HSBC BANK PLC
Status | ACTIVE |
Company No. | 00014259 |
Category | Private Limited Company |
Incorporated | 01 Jul 1880 |
Age | 143 years, 8 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
HSBC BANK PLC is an active private limited company with number 00014259. It was incorporated 143 years, 8 months, 27 days ago, on 01 July 1880. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2024
Action Date: 26 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590103
Charge creation date: 2024-02-26
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-01
Capital : 796,969,114 GBP
Documents
Change person director company with change date
Date: 23 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-22
Officer name: Kavita Mahtani
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2023
Action Date: 15 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-15
Charge number: 000142590102
Documents
Appoint person director company with name date
Date: 03 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kavita Mahtani
Appointment date: 2023-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2023
Action Date: 31 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-31
Charge number: 000142590101
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: David Michael Watts
Documents
Capital allotment shares
Date: 04 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-02
Capital : 796,969,113 GBP
Documents
Change person director company with change date
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-05
Officer name: Mr Colin William Bell
Documents
Change person director company with change date
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-05
Officer name: Mr Stephen Paul O'connor
Documents
Accounts with accounts type group
Date: 02 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590099
Charge creation date: 2023-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590100
Charge creation date: 2023-05-17
Documents
Appoint person secretary company with name date
Date: 02 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Olivier Philip Oakley-White
Appointment date: 2023-05-01
Documents
Termination secretary company with name termination date
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip David Miller
Termination date: 2023-04-30
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mrs Kathryn Leslie Gurney
Documents
Change person director company with change date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lewis John O'donald
Change date: 2023-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Lewis John O'donald
Documents
Appoint person secretary company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip David Miller
Appointment date: 2023-01-01
Documents
Termination secretary company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-01
Officer name: Alison Sara Campbell
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Francis Trueman
Termination date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2022
Action Date: 03 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590098
Charge creation date: 2022-11-03
Documents
Capital allotment shares
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH01
Capital : 796,969,112 GBP
Date: 2022-09-15
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Patrick Andrew Clackson
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590094
Charge creation date: 2022-08-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-26
Charge number: 000142590095
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-26
Charge number: 000142590096
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-26
Charge number: 000142590097
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2022
Action Date: 02 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-02
Charge number: 000142590093
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2022
Action Date: 12 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590092
Charge creation date: 2022-07-12
Documents
Accounts with accounts type group
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 18 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-17
Officer name: Mary Elizabeth Marsh
Documents
Change person director company with change date
Date: 12 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-11
Officer name: Juliet Ann Robinson
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-04
Officer name: Mr. David Michael Watts
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590091
Charge creation date: 2021-12-23
Documents
Change person director company with change date
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-15
Officer name: Mr. David Michael Watts
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-15
Officer name: Mr. David Michael Watts
Documents
Capital variation of rights attached to shares
Date: 15 Nov 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Nov 2021
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Norma Adrienne Dove-Edwin
Appointment date: 2021-10-28
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Fleurant
Termination date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2021
Action Date: 01 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-01
Charge number: 000142590090
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2021
Action Date: 01 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590089
Charge creation date: 2021-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590088
Charge creation date: 2021-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-19
Charge number: 000142590087
Documents
Accounts with accounts type group
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hsbc Holdings Plc
Notification date: 2021-06-21
Documents
Cessation of a person with significant control
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-21
Psc name: Hsbc Uk Holdings Limited
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dame Mary Elizabeth Marsh
Change date: 2021-05-05
Documents
Change person director company with change date
Date: 29 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jacques Fleurant
Change date: 2021-04-26
Documents
Appoint person secretary company with name date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Sara Campbell
Appointment date: 2021-03-01
Documents
Termination secretary company with name termination date
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-28
Officer name: Philip Bruce Jockelson
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Mr Colin William Bell
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Colin Moss
Termination date: 2021-02-23
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nuno Goncalo De Macedo E Santana De Almeida Matos
Termination date: 2021-02-23
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juliet Ann Robinson
Appointment date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jacques Fleurant
Change date: 2020-12-03
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nuno Goncalo De Macedo E Santana De Almeida Matos
Change date: 2020-10-13
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Francis Trueman
Change date: 2020-09-22
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yukiko Omura
Change date: 2020-09-22
Documents
Resolution
Date: 17 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 16 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000142590081
Documents
Accounts with accounts type group
Date: 19 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 12 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-02
Officer name: Mr Nuno Goncalo De Macedo E Santana De Almeida Matos
Documents
Appoint person secretary company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Philip Bruce Jockelson
Appointment date: 2020-05-01
Documents
Termination secretary company with name termination date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-30
Officer name: Loren Wulfsohn
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-24
Officer name: Mr. Stephen Colin Moss
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Nuno Goncalo De Macedo E Santana De Almeida Matos
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: James Alasdair Emmett
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590086
Charge creation date: 2020-02-24
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590085
Charge creation date: 2019-12-06
Documents
Change person director company with change date
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Eric Wolfgang Strutz
Change date: 2019-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 03 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590082
Charge creation date: 2019-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590083
Charge creation date: 2019-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-18
Charge number: 000142590084
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000142590079
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000142590076
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000142590062
Documents
Accounts with accounts type group
Date: 17 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590081
Charge creation date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590080
Charge creation date: 2019-03-01
Documents
Mortgage satisfy charge full
Date: 06 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000142590061
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000142590079
Charge creation date: 2019-02-01
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Andrew Merlay Wright
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Capital name of class of shares
Date: 06 Dec 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Dec 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-01
Psc name: Hsbc Uk Holdings Limited
Documents
Cessation of a person with significant control
Date: 03 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hsbc Holdings Plc
Cessation date: 2018-10-01
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-17
Officer name: Antonio Pedro Dos Santos Simoes
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Alasdair Emmett
Appointment date: 2018-09-17
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-05
Officer name: Thierry Bernard Moulonguet
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