HSBC PRIVATE BANK (UK) LIMITED

00499482
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Appointment of director (Jonathan Mark Hall) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (David William Lister) 1 Buy now
21 May 2024 accounts Annual Accounts 20 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 19 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 20 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Jennifer Canty) 1 Buy now
29 Jun 2021 accounts Annual Accounts 34 Buy now
06 May 2021 officers Appointment of secretary (Miss Jennifer Canty) 2 Buy now
06 May 2021 officers Termination of appointment of secretary (Alex Alderson) 1 Buy now
30 Nov 2020 accounts Annual Accounts 54 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Termination of appointment of director (David Stewart) 1 Buy now
16 Mar 2020 officers Termination of appointment of director (John Francis Trueman) 1 Buy now
16 Mar 2020 officers Termination of appointment of director (James Coyle) 1 Buy now
24 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
24 Dec 2019 insolvency Solvency Statement dated 10/12/19 2 Buy now
24 Dec 2019 resolution Resolution 4 Buy now
13 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2019 address Change Sail Address Company With New Address 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Appointment of secretary (Mr Alex Alderson) 2 Buy now
19 Jul 2019 officers Termination of appointment of secretary (Jesujuwonlo Williams) 1 Buy now
26 Feb 2019 accounts Annual Accounts 52 Buy now
13 Dec 2018 officers Termination of appointment of director (Christopher David Allen) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Philip John Tremble) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Jennifer Rosalind Paterson) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Peter William Boyles) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr David William Lister) 2 Buy now
13 Dec 2018 officers Appointment of director (James Coyle) 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 officers Change of particulars for director (Christopher David Allen) 2 Buy now
30 May 2018 officers Appointment of director (Charles Boulton) 2 Buy now
08 Mar 2018 accounts Annual Accounts 66 Buy now
21 Dec 2017 officers Appointment of secretary (Ms Jesujuwonlo Williams) 2 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Jane Fahey) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 accounts Annual Accounts 68 Buy now
05 Oct 2016 officers Appointment of director (Jennifer Rosalind Paterson) 2 Buy now
10 Jun 2016 accounts Annual Accounts 71 Buy now
07 Jun 2016 officers Appointment of director (Mr David Stewart) 2 Buy now
16 May 2016 annual-return Annual Return 7 Buy now
25 Apr 2016 officers Appointment of director (Peter William Boyles) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Robin Berry Janvrin) 1 Buy now
20 Oct 2015 officers Appointment of secretary (Jane Fahey) 2 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
16 Sep 2015 annual-return Annual Return 8 Buy now
16 Sep 2015 officers Termination of appointment of director (Franco Morra) 1 Buy now
31 Jul 2015 auditors Auditors Resignation Company 2 Buy now
10 Jun 2015 accounts Annual Accounts 56 Buy now
19 Sep 2014 annual-return Annual Return 8 Buy now
29 Apr 2014 accounts Annual Accounts 49 Buy now
13 Nov 2013 officers Change of particulars for director (Philip John Tremble) 2 Buy now
05 Sep 2013 annual-return Annual Return 8 Buy now
09 Apr 2013 officers Appointment of director (John Francis Trueman) 2 Buy now
08 Apr 2013 accounts Annual Accounts 42 Buy now
11 Mar 2013 officers Termination of appointment of secretary (Karen Lyon) 1 Buy now
11 Mar 2013 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
01 Mar 2013 resolution Resolution 40 Buy now
14 Dec 2012 officers Termination of appointment of director (Simeon Brown) 1 Buy now
22 Oct 2012 officers Change of particulars for director (Lord Robin Berry Janvrin) 2 Buy now
03 Sep 2012 annual-return Annual Return 8 Buy now
31 Aug 2012 officers Appointment of director (Christopher David Allen) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (William Gething) 1 Buy now
05 Jul 2012 officers Termination of appointment of director (Michael Mount) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Christoph Streule) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Declan Sheehan) 1 Buy now
31 May 2012 officers Appointment of director (Mr Franco Morra) 2 Buy now
30 Mar 2012 officers Appointment of director (Philip John Tremble) 2 Buy now
14 Mar 2012 accounts Annual Accounts 43 Buy now
15 Feb 2012 officers Termination of appointment of director (Alexandre Zeller) 1 Buy now
09 Dec 2011 officers Appointment of director (Mr Alexandre Philippe Zeller) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Christopher Meares) 1 Buy now
09 Sep 2011 officers Termination of appointment of director (Colin Kirkby) 1 Buy now
01 Sep 2011 annual-return Annual Return 11 Buy now
10 Aug 2011 officers Termination of appointment of director (Rajesh Parmar) 1 Buy now
02 Aug 2011 officers Change of particulars for secretary (Karen Lyon) 2 Buy now
29 Jun 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
29 Jun 2011 officers Appointment of secretary (Karen Lyon) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Christopher Martin Meares) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Christopher Martin Meares) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Rajesh Kumar Parmar) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Declan Kevin Sheehan) 2 Buy now
05 May 2011 officers Appointment of director (Christoph Fritz Streule) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Paul Smith) 1 Buy now
07 Apr 2011 accounts Annual Accounts 42 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Robert Musgrove) 1 Buy now
24 Feb 2011 officers Appointment of secretary (Stephen Owen) 2 Buy now
19 Oct 2010 annual-return Annual Return 12 Buy now
15 Oct 2010 officers Change of particulars for director (Robin Berry Janvrin) 2 Buy now
15 Oct 2010 officers Change of particulars for director (Michael Joseph Mount) 2 Buy now
15 Oct 2010 officers Change of particulars for director (Rajesh Kumar Parmar) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Paul Alfred Smith) 2 Buy now