-
-
HSBC UK BANK PLC - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Company Information
- Company registration number
- 09928412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Centenary Square
- Birmingham
- B1 1HQ
- United Kingdom 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom UK
Management
- Managing Directors
- COYLE, James
- FURSE, Clara Hedwig Frances, Dame
- HEGDE, Mridul, Ms.
- LISTER, David William
- STUART, John David
- BAIRD, Marie Claire
- GOLDIE-SCOT, Jenny Fiona
- HENRY, Janet Bernadette
- CALVER, Simon John
- CORBETT, Oliver Roebling Panton
- KNIGHT, Zoe Andrea
- Company secretaries
- BLACK, Nicola Suzanne
Company Details
- Type of Business
- plc
- Incorporated
- 2015-12-23
- Age Of Company 2015-12-23 8 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HSBC UK RFB PLC
- Legal Entity Identifier (LEI)
- 21380081EP12LC86CB82
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
✓
-
HSBC UK BANK PLC Company Description
- HSBC UK BANK PLC is a plc registered in United Kingdom with the Company reg no 09928412. Its current trading status is "live". It was registered 2015-12-23. It was previously called HSBC UK RFB PLC. It has declared SIC or NACE codes as "64191". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Centenary Square .
Get HSBC UK BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Uk Bank Plc - 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
- 2015-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC UK BANK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09928412#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09928412#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09928412#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.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-10) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-12-06) - CH01
-
accounts-with-accounts-type-interim (2023-11-24) - AA
-
confirmation-statement-with-no-updates (2023-07-28) - CS01
-
resolution (2023-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-05-15) - AA
-
termination-director-company-with-name-termination-date (2023-04-27) - TM01
-
termination-director-company-with-name-termination-date (2023-04-19) - TM01
-
appoint-person-director-company-with-name-date (2023-04-03) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-14) - AP01
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
-
termination-director-company-with-name-termination-date (2022-02-22) - TM01
-
accounts-with-accounts-type-group (2022-05-09) - AA
-
change-person-director-company-with-change-date (2022-06-01) - CH01
-
confirmation-statement-with-no-updates (2022-07-29) - CS01
-
appoint-person-director-company-with-name-date (2022-10-25) - AP01
-
appoint-person-director-company-with-name-date (2022-11-03) - AP01
-
appoint-person-director-company-with-name-date (2022-07-22) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-06-15) - AA
-
termination-director-company-with-name-termination-date (2021-12-16) - TM01
-
cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-07-07) - PSC02
-
confirmation-statement-with-no-updates (2021-08-03) - CS01
-
termination-director-company-with-name-termination-date (2021-04-29) - TM01
-
termination-director-company-with-name-termination-date (2021-05-27) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-28) - CS01
-
mortgage-satisfy-charge-full (2020-08-26) - MR04
-
mortgage-satisfy-charge-full (2020-07-16) - MR04
-
accounts-with-accounts-type-group (2020-04-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-03-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
-
mortgage-satisfy-charge-full (2019-03-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
-
resolution (2019-06-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
-
mortgage-satisfy-charge-full (2019-06-12) - MR04
-
mortgage-satisfy-charge-full (2019-06-11) - MR04
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
-
capital-allotment-shares (2018-07-02) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
-
appoint-person-director-company-with-name-date (2018-05-18) - AP01
-
appoint-person-director-company-with-name-date (2018-02-14) - AP01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
accounts-with-accounts-type-full (2018-03-09) - AA
-
cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
-
notification-of-a-person-with-significant-control (2018-07-06) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
-
confirmation-statement-with-updates (2018-07-11) - CS01
-
change-person-director-company-with-change-date (2018-08-03) - CH01
-
change-person-director-company-with-change-date (2018-07-31) - CH01
-
change-person-secretary-company-with-change-date (2018-07-31) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
-
appoint-person-director-company-with-name-date (2017-10-09) - AP01
-
confirmation-statement-with-updates (2017-01-10) - CS01
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
capital-allotment-shares (2017-06-09) - SH01
-
reregistration-private-to-public-company (2017-08-08) - RR01
-
confirmation-statement-with-updates (2017-12-21) - CS01
-
re-registration-memorandum-articles (2017-08-08) - MAR
-
certificate-re-registration-private-to-public-limited-company (2017-08-08) - CERT5
-
accounts-balance-sheet (2017-08-08) - BS
-
auditors-statement (2017-08-08) - AUDS
-
resolution (2017-08-08) - RESOLUTIONS
-
change-of-name-request-comments (2017-08-21) - NM06
-
certificate-change-of-name-company (2017-08-21) - CERTNM
-
termination-director-company-with-name-termination-date (2017-09-26) - TM01
-
accounts-with-accounts-type-dormant (2017-09-30) - AA
-
auditors-report (2017-08-08) - AUDR
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
termination-director-company-with-name-termination-date (2016-04-14) - TM01
-
termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
-
legacy (2016-04-18) - ANNOTATION
Add all to Cart
keyboard_arrow_right 2015
-
incorporation-company (2015-12-23) - NEWINC
