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Company00014259Active

HSBC Bank Plc

Public limited company

Documents

Total documents1,105
Latest filing8 October 2026

Latest 25 filings

8 October 2026Registration of charge 000142590112, created on 30 September 2026
2 October 2026Registration of charge 000142590111, created on 23 September 2026
1 October 2026Director's details changed for Ms. Euleen Yiu Kiang Goh on 25 September 2026
8 October 2024Termination of appointment of Olivier Philip Oakley-White as a secretary on 7 October 2024
8 October 2024Appointment of Lynne Stuart as a secretary on 7 October 2024
1 October 2024Registration of charge 000142590106, created on 27 September 2024
4 September 2024Director's details changed for Mrs Kathryn Leslie Gurney on 3 September 2024
12 July 2024Registration of charge 000142590105, created on 10 July 2024
27 June 2024Group of companies' accounts made up to 31 December 2023
26 June 2024Registration of charge 000142590104, created on 25 June 2024
20 June 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 June 2024Memorandum and Articles of Association
17 June 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2024Director's details changed for Annabel Spring on 14 May 2024
8 April 2024Appointment of Annabel Spring as a director on 8 April 2024
28 February 2024Registration of charge 000142590103, created on 26 February 2024
1 February 2024Statement of capital following an allotment of shares on 1 February 2024
  • GBP 796,969,114
  • USD 350,000
23 January 2024Director's details changed for Kavita Mahtani on 22 January 2024
6 December 2023Confirmation statement made on 6 December 2023 with updates
29 November 2023Registration of charge 000142590102, created on 15 November 2023
3 November 2023Registration of charge 000142590101, created on 31 October 2023
3 November 2023Appointment of Kavita Mahtani as a director on 1 November 2023
31 October 2023Termination of appointment of David Michael Watts as a director on 31 October 2023
4 October 2023Statement of capital following an allotment of shares on 2 October 2023
  • GBP 796,969,113
  • USD 350,000
6 June 2023Director's details changed for Mr Stephen Paul O'connor on 5 June 2023

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