Download leads from Nexok and grow your business. Find out more

HSBC UK Bank Plc

Documents

Total Documents22
Total Pages109

Filing History

21 December 2017Confirmation statement made on 21 December 2017 with updates
9 October 2017Appointment of Jonathan James Calladine as a director on 2 October 2017
9 October 2017Appointment of David Michael Watts as a director on 2 October 2017
30 September 2017Accounts for a dormant company made up to 31 December 2016
26 September 2017Termination of appointment of Stephen James Wotton as a director on 19 September 2017
26 September 2017Termination of appointment of Richard John Hennity as a director on 19 September 2017
21 August 2017Change of name with request to seek comments from relevant body
21 August 2017Company name changed hsbc uk rfb PLC\certificate issued on 21/08/17
  • CONNOT ‐ Change of name notice
8 August 2017Re-registration from a private company to a public company
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
8 August 2017Resolutions
  • RES02 ‐ Resolution of re-registration
9 June 2017Statement of capital following an allotment of shares on 30 May 2017
  • GBP 50,001
6 June 2017Appointment of Mr John David Stuart as a director on 30 May 2017
2 June 2017Appointment of Nicola Suzanne Black as a secretary on 30 May 2017
10 April 2017Appointment of Dame Clara Hedwig Frances Furse as a director on 1 April 2017
10 January 2017Confirmation statement made on 22 December 2016 with updates
18 April 2016Termination of appointment of Robert Hugh Musgrove as a secretary on 23 March 2016
18 April 2016Appointment of Stephen James Wotton as a director on 23 March 2016
18 April 2016Termination of appointment of Robert Hugh Musgrove as a director on 23 March 2016
14 April 2016Termination of appointment of Robert Hugh Musgrove as a secretary on 23 March 2016
14 April 2016Termination of appointment of Robert Hugh Musgrove as a director on 23 March 2016
14 April 2016Appointment of Stephen James Wotton as a director on 23 March 2016
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 50,000
Sign up now to grow your client base. Plans & Pricing