HSBC UK BANK PLC
| Status | ACTIVE |
| Company No. | 09928412 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2015 |
| Age | 8 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
HSBC UK BANK PLC is an active private limited company with number 09928412. It was incorporated 8 years, 4 months, 30 days ago, on 23 December 2015. The company address is 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-24
Officer name: David William Lister
Documents
Resolution
Date: 03 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zoe Andrea Knight
Appointment date: 2024-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Roebling Panton Corbett
Appointment date: 2024-01-01
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Marie Claire Baird
Documents
Accounts with accounts type interim
Date: 24 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Resolution
Date: 19 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-26
Officer name: Philippe Leslie Van De Walle
Documents
Termination director company with name termination date
Date: 19 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ekaterina Platonova
Termination date: 2023-04-17
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Calver
Appointment date: 2023-04-01
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Janet Bernadette Henry
Documents
Appoint person director company with name date
Date: 25 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-19
Officer name: Ekaterina Platonova
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-19
Officer name: Mrs Jenny Fiona Goldie-Scot
Documents
Change person director company with change date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr Philippe Leslie Van De Walle
Documents
Accounts with accounts type group
Date: 09 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: 22 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Blaire Leith
Termination date: 2022-02-16
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marie Claire Baird
Appointment date: 2022-01-06
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Alan Mcalpine Keir
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Watts
Termination date: 2021-12-14
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Notification of a person with significant control
Date: 07 Jul 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-21
Psc name: Hsbc Holdings Plc
Documents
Cessation of a person with significant control
Date: 07 Jul 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hsbc Uk Holdings Limited
Cessation date: 2021-06-21
Documents
Accounts with accounts type group
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 27 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-26
Officer name: Jonathan James Calladine
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-20
Officer name: Denise Mary Holt
Documents
Mortgage satisfy charge full
Date: 26 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099284120013
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2020
Action Date: 20 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099284120013
Charge creation date: 2020-08-20
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Mortgage satisfy charge full
Date: 16 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099284120011
Documents
Accounts with accounts type group
Date: 28 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
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 creation date: 2019-06-03
Charge number: 099284120012
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099284120008
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099284120006
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099284120004
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Mar 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: 099284120010
Charge creation date: 2019-03-01
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 creation date: 2019-03-01
Charge number: 099284120011
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 creation date: 2019-03-01
Charge number: 099284120009
Documents
Mortgage satisfy charge full
Date: 06 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099284120002
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: 099284120008
Charge creation date: 2019-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2018
Action Date: 10 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-10
Charge number: 099284120006
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2018
Action Date: 10 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099284120007
Charge creation date: 2018-09-10
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Dame Denise Mary Holt
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Mr John David Stuart
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Dame Clara Hedwig Frances Furse
Documents
Change person secretary company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-01
Officer name: Nicola Suzanne Black
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Mr David William Lister
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rosemary Leith
Change date: 2018-07-01
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Mr. Philippe Leslie Van De Walle
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Michael Watts
Change date: 2018-07-01
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Mcalpine Keir
Change date: 2018-07-01
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Ms. Mridul Hegde
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Mr James Coyle
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan James Calladine
Change date: 2018-07-01
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099284120005
Charge creation date: 2018-07-02
Documents
Notification of a person with significant control
Date: 06 Jul 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-21
Psc name: Hsbc Uk Holdings Limited
Documents
Cessation of a person with significant control
Date: 06 Jul 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hsbc Holdings Plc
Cessation date: 2017-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2018
Action Date: 01 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-01
Charge number: 099284120004
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2018
Action Date: 01 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-01
Charge number: 099284120003
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 01 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-01
Charge number: 099284120002
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Capital : 50,002 GBP
Date: 2018-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Address
Type: AD01
Old address: 8 Canada Square London E14 5HQ
New address: 1 Centenary Square Birmingham B1 1HQ
Change date: 2018-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099284120001
Charge creation date: 2018-06-21
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Denise Mary Holt
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Denise Mary Holt
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denise Mary Holt
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Denise Mary Holt
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr David William Lister
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Coyle
Appointment date: 2018-05-01
Documents
Accounts with accounts type full
Date: 09 Mar 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: 21 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Mridul Hegde
Appointment date: 2018-02-07
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Philippe Leslie Van De Walle
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Mcalpine Keir
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosemary Leith
Appointment date: 2018-02-01
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan James Calladine
Appointment date: 2017-10-02
Documents
Appoint person director company with name date
Date: 09 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Watts
Appointment date: 2017-10-02
Documents
Accounts with accounts type dormant
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Stephen James Wotton
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Hennity
Termination date: 2017-09-19
Documents
Certificate change of name company
Date: 21 Aug 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hsbc uk rfb PLC\certificate issued on 21/08/17
Documents
Change of name request comments
Date: 21 Aug 2017
Category: Change-of-name
Type: NM06
Documents
Re registration memorandum articles
Date: 08 Aug 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 08 Aug 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 08 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 08 Aug 2017
Category: Change-of-name
Type: RR01
Documents
Capital allotment shares
Date: 09 Jun 2017
Action Date: 30 May 2017
Category: Capital
Type: SH01
Date: 2017-05-30
Capital : 50,001 GBP
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Stuart
Appointment date: 2017-05-30
Documents
Appoint person secretary company with name date
Date: 02 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-30
Officer name: Nicola Suzanne Black
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dame Clara Hedwig Frances Furse
Appointment date: 2017-04-01
Documents
Some Companies
DONCASTER GAS TRAINING AND ASSESSMENT CENTRE LIMITED
SIDINGS HOUSE SIDINGS COURT,DONCASTER,DN4 5NU
| Number: | 05659871 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MONTREUX HOUSE ST. GEORGE BRISTOL MANAGEMENT LIMITED
5 GROVE ROAD,BRISTOL,BS6 6UJ
| Number: | 02453229 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
83 RAVENSHAW STREET,LONDON,NW6 1NP
| Number: | 07984046 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
RIDLEY CONSULTANCY GROUP LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11121117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
T L O ELECTRICAL SERVICES LIMITED
VENTURA HOUSE,TAMWORTH,B78 3HL
| Number: | 06706545 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLAY BARN IPSLEY COURT,REDDITCH,B98 0TJ
| Number: | 09158638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |