HAMPSHIRE TRUST BANK PLC
| Status | ACTIVE |
| Company No. | 01311315 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1977 |
| Age | 47 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HAMPSHIRE TRUST BANK PLC is an active private limited company with number 01311315. It was incorporated 47 years, 23 days ago, on 28 April 1977. The company address is 80 Fenchurch Street, London, EC3M 4BY, England.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-01
Old address: 80 Fenchurch Street Fenchurch Street London EC3M 4BY England
New address: 80 Fenchurch Street London EC3M 4BY
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-01
New address: 80 Fenchurch Street Fenchurch Street London EC3M 4BY
Old address: 55 Bishopsgate London EC2N 3AS England
Documents
Accounts with accounts type group
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hoggant Limited
Change date: 2022-01-04
Documents
Cessation of a person with significant control
Date: 21 Jul 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Alchemy Special Opportunities Llp
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mrs Julia Mary Warrack
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Astrid Cecile Helene Grey
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David East
Termination date: 2022-06-30
Documents
Accounts with accounts type full
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Francis Sommers
Appointment date: 2022-06-01
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Resolution
Date: 08 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Capital : 139,828,005 GBP
Date: 2021-06-29
Documents
Accounts with accounts type full
Date: 29 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-31
Officer name: Mr Martyn Scrivens
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: James Robert Drummond Smith
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Accounts with accounts type full
Date: 02 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 30 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-26
Officer name: Mr Scott Roger Walford Southgate
Documents
Termination secretary company with name termination date
Date: 24 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Audrey Morrison
Termination date: 2019-08-20
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-27
Capital : 126,288,006 GBP
Documents
Accounts with accounts type full
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 01 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Audrey Morrison
Appointment date: 2018-10-25
Documents
Termination secretary company with name termination date
Date: 01 Nov 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shilpa Vivek Parihar
Termination date: 2018-10-24
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stanley Price
Appointment date: 2018-09-24
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Leicester
Termination date: 2018-10-01
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mrs Astrid Cecile Helene Grey
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Timothy John Sismey-Durrant
Termination date: 2018-04-26
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-23
Officer name: Mr Matthew Peter Vincent Wyles
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Capital : 111,288,006 GBP
Date: 2017-12-21
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-24
Officer name: Mr. Robert Sharpe
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 26 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-26
Capital : 93,288,006 GBP
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-28
Capital : 90,288,006 GBP
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Mark Blackwell
Appointment date: 2017-07-17
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ketan Jayantilal Malde
Termination date: 2017-04-21
Documents
Accounts with accounts type full
Date: 02 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
Old address: 131 Finsbury Pavement London EC2A 1NT
Change date: 2017-02-13
New address: 55 Bishopsgate London EC2N 3AS
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Edward Picken
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Capital allotment shares
Date: 21 Jun 2016
Action Date: 27 May 2016
Category: Capital
Type: SH01
Date: 2016-05-27
Capital : 78,288,006 GBP
Documents
Accounts with accounts type full
Date: 22 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Capital : 58,288,006 GBP
Date: 2015-11-05
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Change sail address company with old address new address
Date: 29 Jul 2015
Category: Address
Type: AD02
Old address: 60 Cannon Street London EC4N 6NP England
New address: 131 Finsbury Pavement London EC2A 1NT
Documents
Move registers to registered office company with new address
Date: 29 Jul 2015
Category: Address
Type: AD04
New address: 131 Finsbury Pavement London EC2A 1NT
Documents
Accounts with accounts type full
Date: 22 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 22 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hampshire trust PLC\certificate issued on 22/04/15
Documents
Change of name notice
Date: 22 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Change of name request comments
Date: 16 Apr 2015
Category: Change-of-name
Type: NM06
Documents
Termination secretary company with name termination date
Date: 31 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-26
Officer name: David Bull
Documents
Appoint person secretary company with name date
Date: 31 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-26
Officer name: Mrs Shilpa Vivek Parihar
Documents
Resolution
Date: 26 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Feb 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Capital : 44,663,006.00 GBP
Date: 2015-01-16
Documents
Capital allotment shares
Date: 19 Feb 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-16
Capital : 44,663,006 GBP
Documents
Second filing of form with form type
Date: 28 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 01 Oct 2014
Action Date: 19 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-19
Capital : 36,663,006 GBP
Documents
Resolution
Date: 01 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Address
Type: AD01
New address: 131 Finsbury Pavement London EC2A 1NT
Old address: Floor 6 131 Finsbury Pavement London EC2A 1NT England
Change date: 2014-09-26
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2014
Action Date: 12 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-12
New address: Floor 6 131 Finsbury Pavement London EC2A 1NT
Old address: 60 Cannon Street London EC4N 6NP
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-21
Officer name: Mr James Robert Drummond Smith
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Change sail address company with old address new address
Date: 18 Jul 2014
Category: Address
Type: AD02
Old address: 69 High Street Fareham Hampshire PO16 7BB United Kingdom
New address: 60 Cannon Street London EC4N 6NP
Documents
Move registers to registered office company with new address
Date: 18 Jul 2014
Category: Address
Type: AD04
New address: 60 Cannon Street London EC4N 6NP
Documents
Move registers to sail company with new address
Date: 18 Jul 2014
Category: Address
Type: AD03
New address: 60 Cannon Street London EC4N 6NP
Documents
Change registered office address company with date old address
Date: 27 Jun 2014
Action Date: 27 Jun 2014
Category: Address
Type: AD01
Old address: 69 High Street Fareham Hampshire PO16 7BB England
Change date: 2014-06-27
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic James Haviland Slade
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Picken
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Leicester
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David East
Documents
Termination director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Polly Williams
Documents
Termination director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pakenham-Walsh
Documents
Termination secretary company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Pakeham-Walsh
Documents
Appoint person secretary company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Bull
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ketan Jayantilal Malde
Documents
Resolution
Date: 06 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jun 2014
Action Date: 21 May 2014
Category: Capital
Type: SH01
Capital : 31,433,006 GBP
Date: 2014-05-21
Documents
Accounts with accounts type full
Date: 30 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Gration
Documents
Miscellaneous
Date: 31 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Aud res 519
Documents
Change registered office address company with date old address
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Address
Type: AD01
Old address: 30 Church Street Epsom Surrey KT17 4NL
Change date: 2013-08-13
Documents
Appoint person secretary company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Elliott Pakeham-Walsh
Documents
Termination secretary company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Gration
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Accounts with accounts type full
Date: 07 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Resolution
Date: 11 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Timothy John Sismey-Durrant
Documents
Termination director company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wilks
Documents
Legacy
Date: 23 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Change person director company with change date
Date: 19 Jul 2011
Action Date: 19 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-19
Officer name: Mr John Elliott Pakenham-Walsh
Documents
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