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HAMPSHIRE TRUST BANK PLC - 55 Bishopsgate, London, EC2N 3AS, England, United Kingdom
Company Information
- Company registration number
- 01311315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Bishopsgate
- London
- EC2N 3AS
- England 55 Bishopsgate, London, EC2N 3AS, England UK
Management
- Managing Directors
- BLACKWELL, Timothy Mark
- EAST, Robert David
- GREY, Astrid Cecile Helene
- PRICE, Richard Stanley
- SHARPE, Robert
- SLADE, Dominic James Haviland
- WYLES, Matthew Peter Vincent
- SCRIVENS, Martyn
- Company secretaries
- SOUTHGATE, Scott Roger Walford
Company Details
- Type of Business
- plc
- Incorporated
- 1977-04-28
- Age Of Company 1977-04-28 47 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Hoggant Limited
- Alchemy Special Opportunities Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMPSHIRE TRUST PLC
- Legal Entity Identifier (LEI)
- 21380013V6JI2T3MOG16
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
✓
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HAMPSHIRE TRUST BANK PLC Company Description
- HAMPSHIRE TRUST BANK PLC is a plc registered in United Kingdom with the Company reg no 01311315. Its current trading status is "live". It was registered 1977-04-28. It was previously called HAMPSHIRE TRUST PLC. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 55 Bishopsgate .
Get HAMPSHIRE TRUST BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hampshire Trust Bank Plc - 55 Bishopsgate, London, EC2N 3AS, England, United Kingdom
- 1977-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAMPSHIRE TRUST BANK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01311315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01311315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01311315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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accounts-with-accounts-type-full (2021-05-29) - AA
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capital-allotment-shares (2021-06-29) - SH01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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confirmation-statement-with-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-01) - AP03
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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accounts-with-accounts-type-full (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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confirmation-statement-with-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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capital-allotment-shares (2017-10-13) - SH01
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capital-allotment-shares (2017-11-06) - SH01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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capital-allotment-shares (2016-06-21) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-25) - SH01
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second-filing-of-form-with-form-type (2015-01-28) - RP04
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capital-allotment-shares (2015-02-19) - SH01
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resolution (2015-02-26) - RESOLUTIONS
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capital-allotment-shares (2015-11-24) - SH01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-29) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-07-29) - AD04
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resolution (2015-11-24) - RESOLUTIONS
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certificate-change-of-name-company (2015-04-22) - CERTNM
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change-of-name-notice (2015-04-22) - CONNOT
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change-of-name-request-comments (2015-04-16) - NM06
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accounts-with-accounts-type-full (2015-04-22) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-12) - TM02
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miscellaneous (2014-03-31) - MISC
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termination-director-company-with-name (2014-05-06) - TM01
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capital-allotment-shares (2014-06-06) - SH01
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resolution (2014-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-secretary-company-with-name (2014-06-12) - AP03
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termination-director-company-with-name (2014-06-12) - TM01
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accounts-with-accounts-type-full (2014-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-07-18) - AD04
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resolution (2014-10-01) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2014-07-18) - AD03
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appoint-person-director-company-with-name (2014-06-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01
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capital-allotment-shares (2014-10-01) - SH01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-secretary-company-with-name (2013-08-13) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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resolution (2012-05-11) - RESOLUTIONS
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memorandum-articles (2012-05-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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accounts-with-accounts-type-full (2011-05-10) - AA
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change-sail-address-company (2011-07-19) - AD02
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move-registers-to-sail-company (2011-07-19) - AD03
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change-person-director-company-with-change-date (2011-07-19) - CH01
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legacy (2011-12-23) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-21) - CH01
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accounts-with-accounts-type-full (2010-05-05) - AA
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appoint-person-director-company-with-name (2010-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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legacy (2009-02-18) - 288a
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resolution (2009-06-23) - RESOLUTIONS
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legacy (2009-06-03) - 288b
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accounts-with-accounts-type-full (2009-03-26) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-07-30) - 363a
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legacy (2009-06-23) - 88(2)
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legacy (2009-06-05) - 88(2)
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resolution (2009-06-08) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-03-04) - 288a
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-07-22) - 288c
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legacy (2008-07-23) - 353
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legacy (2008-07-23) - 363a
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legacy (2008-03-04) - 288b
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keyboard_arrow_right 2007
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resolution (2007-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-08-10) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-11-14) - 288a
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legacy (2006-11-02) - 288b
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legacy (2006-11-02) - 88(2)R
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legacy (2006-11-02) - 288a
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legacy (2006-11-13) - 88(3)
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legacy (2006-10-19) - 225
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legacy (2006-08-11) - 363s
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 287
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-08-17) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-14) - 88(2)R
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memorandum-articles (2004-04-15) - MEM/ARTS
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legacy (2004-04-14) - 88(3)
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resolution (2004-05-07) - RESOLUTIONS
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legacy (2004-05-13) - 88(2)R
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legacy (2004-07-30) - 88(2)R
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legacy (2004-07-30) - 88(3)
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-08-12) - 363s
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legacy (2004-04-14) - 122
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-02) - AUD
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-08-08) - 363s
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legacy (2003-10-29) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-08-09) - 123
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accounts-with-accounts-type-group (2002-08-09) - AA
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legacy (2002-08-27) - 88(2)R
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legacy (2002-08-27) - 88(3)
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legacy (2002-01-27) - 288a
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resolution (2002-08-09) - RESOLUTIONS
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legacy (2002-08-05) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-10) - 88(2)R
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legacy (2001-10-28) - 288b
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memorandum-articles (2001-08-20) - MEM/ARTS
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legacy (2001-08-09) - 363s
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accounts-with-accounts-type-group (2001-07-25) - AA
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legacy (2001-08-06) - 288b
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legacy (2001-06-21) - 288a
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keyboard_arrow_right 2000
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memorandum-articles (2000-11-13) - MEM/ARTS
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resolution (2000-08-10) - RESOLUTIONS
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legacy (2000-08-10) - 123
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legacy (2000-08-09) - 363s
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resolution (2000-07-05) - RESOLUTIONS
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legacy (2000-07-03) - 363a
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accounts-with-accounts-type-full-group (2000-07-14) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-09) - 288b
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legacy (1999-02-16) - 288c
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legacy (1999-08-04) - 363s
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legacy (1999-12-05) - 88(2)R
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legacy (1999-11-09) - 288a
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-09-13) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-full (1998-08-11) - AA
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auditors-resignation-company (1998-08-17) - AUD
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legacy (1998-09-21) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-full (1997-08-05) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-23) - 288
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-07-30) - 363s
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legacy (1996-06-11) - 288
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memorandum-articles (1996-05-29) - MEM/ARTS
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resolution (1996-05-29) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-07-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-10-21) - 287
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accounts-with-accounts-type-full (1994-11-05) - AA
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legacy (1994-07-18) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-10) - AA
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resolution (1993-05-07) - RESOLUTIONS
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legacy (1993-08-16) - 363s
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legacy (1993-04-26) - 88(2)
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legacy (1993-03-31) - 288
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memorandum-articles (1993-03-30) - MEM/ARTS
-
legacy (1993-03-29) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-13) - 363s
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accounts-with-accounts-type-full (1992-11-10) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-14) - 363b
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accounts-with-accounts-type-full (1991-08-14) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-26) - 88(2)R
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legacy (1990-08-03) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
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accounts-with-accounts-type-full (1990-08-03) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-23) - 363
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auditors-resignation-company (1989-01-06) - AUD
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keyboard_arrow_right 1988
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legacy (1988-05-17) - 88(2)
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resolution (1988-05-17) - RESOLUTIONS
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legacy (1988-09-07) - 288
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legacy (1988-09-27) - 363
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accounts-with-accounts-type-full (1988-09-27) - AA
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keyboard_arrow_right 1987
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auditors-statement (1987-09-21) - AUDS
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auditors-report (1987-09-21) - AUDR
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re-registration-memorandum-articles (1987-09-21) - MAR
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legacy (1987-09-21) - 43(3)
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accounts-balance-sheet (1987-09-21) - BS
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legacy (1987-09-21) - 43(3)e
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resolution (1987-09-25) - RESOLUTIONS
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legacy (1987-10-07) - 363
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-09-25) - CERT7
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certificate-change-of-name-company (1987-09-25) - CERTNM
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accounts-with-accounts-type-full (1987-10-07) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-07) - AA
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legacy (1986-10-07) - 363
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legacy (1986-07-28) - 288
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-07-19) - CERTNM
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certificate-change-of-name-company (1982-09-09) - CERTNM
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keyboard_arrow_right 1977
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miscellaneous (1977-04-28) - MISC
