Company NameHSBC Bank Plc
Company StatusActive
Company Number00014259
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameMidland Bank Public Limited Company

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr John Francis Trueman
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2004(102 years, 10 months after company formation)
Appointment Duration12 years, 2 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRosemary Elisabeth Scudamore Martin
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2005(103 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleNon Executive Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDame Mary Elizabeth Marsh
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(107 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleNon Executive Director
Correspondence Address8-16 Canada Square
London
E14 5HQ
Director NameDame Denise Mary Holt
Date of BirthOctober 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAntonio Pedro Dos Santos Simoes
Date of BirthMarch 1975 (Born 41 years ago)
NationalityPortuguese
StatusCurrent
Appointed01 February 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleHead Of Retail Banking And Wealth Management, Euro
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Simon William De Mussenden Leathes
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(110 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Thierry Bernard Moulonguet
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityFrench
StatusCurrent
Appointed27 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleNon-Executive Director
Country of ResidenceFrance
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSamir Assaf
Date of BirthJune 1960 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed28 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameNicola Suzanne Black
StatusCurrent
Appointed01 April 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameJonathan Richard Symonds
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr James Coyle
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr David William Lister
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Bernard Harry Asher
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 February 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Square
London
SW7 1JT
Director NameThomas Jefferson Coleman Cunningham
Date of BirthNovember 1942 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration5 months (resigned 09 October 1992)
RoleBanker
Correspondence AddressWiccopee House East Hook Road
Hopewell Junction
New York 12533
Foreign
Director NameRichard Delbridge
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1995)
RoleBank Director
Correspondence Address48 Downshire Hill
London
NW3 1NX
Director NameSir Archibald William Forster
Date of BirthFebruary 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration6 years (resigned 27 May 1998)
RoleCompany Director
Correspondence AddressGrasmere
Easton
Winchester
Hampshire
SO21 1EG
Director NameBrian Lees Goldthorpe
Date of BirthJune 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 September 1992)
RoleBanker
Correspondence AddressDerwent House Burtons Way
Chalfont St Giles
Buckinghamshire
HP8 4BP
Secretary NameJohn Robin Skae
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressThornhill Gambles Lane
Woodmancote
Cheltenham
Glos
GL52 4PU
Wales
Director NameSir John Reginald Hartnell Bond
Date of BirthJuly 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration12 years (resigned 31 December 2004)
RoleGroup Chairman Hsbc Holdings
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameRalph Gordon Barber
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 26 June 1996)
RoleSecretary
Correspondence AddressCraster
5 South Close Green
Merstham
Surrey
RH1 3DU
Director NameMr John Francis Devaney
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(92 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 May 2000)
RoleExecutive Chariman
Country of ResidenceUnited Kingdom
Correspondence AddressKettleshill Farm
Under River
Sevenoaks
Kent
TN15 0RX
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed26 June 1996(94 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 26 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Roger Emerson
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(94 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 May 2003)
RoleNon Executive Director
Correspondence AddressTudor Gladrise
12 Ashley Rise
Walton On Thames
Surrey
KT12 1ND
Director NameDavid William Baker
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2002)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Willows
Glen Road, Newton Harcourt
Leicester
Leicestershire
LE8 9FH
Director NameWilliam Robert Patrick Dalton
Date of BirthDecember 1943 (Born 73 years ago)
NationalityCanadian/Irish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2003)
RoleChief Executive
Correspondence Address7 Cambridge Place
London
W8 5PB
Director NameCharles Francis Wiener De Croisset
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2000(98 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 February 2004)
RoleBanker
Correspondence Address31 Rue De Bellechasse
Paris
75007
Foreign
Director NameCharles Henri Filippi
Date of BirthAugust 1952 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2000(98 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2008)
RoleBanker
Correspondence Address2 Rue Saint Simon
Paris 75007
France
Director NameMr John Dudley Fishburn
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(101 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 May 2009)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Gayfere St
London
SW1P 3HN
Director NameMichael Francis Geoghegan
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 20 October 2010)
RoleBanker
Country of ResidenceHong Kong
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameJohn Hume McKenzie
NationalityBritish
StatusResigned
Appointed26 May 2004(102 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDavid Charles Budd
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(103 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 February 2011)
RoleBanker
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePeter William Boyles
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(108 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 2012)
Role01/02/2010 Hsbc France- Vice -PrÉSident Du Ca  Et
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Alexander Andrew Flockhart
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(108 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 July 2012)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Johnson Daniel Garner
Date of BirthJune 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(109 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePiraye Antika
Date of BirthJuly 1960 (Born 56 years ago)
NationalityTurkish
StatusResigned
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSimon Nigel Cooper
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(111 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSamir Assaf
Date of BirthJune 1960 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbc.co.uk
Email address[email protected]
Telephone020 79918888
Telephone regionLondon

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

797m at £1Hsbc Holdings PLC
99.96%
Ordinary
20m at $0.01Hsbc Holdings PLC
0.03%
Third Dollar Preference 2
15m at $0.01Hsbc Holdings PLC
0.02%
Third Dollar Preference
1 at £1Hbl Nominees LTD
0.00%
Ordinary
1 at £1Hsbc Group Nominees Uk LTD
0.00%
Ordinary
1 at £1Hsbc Holdings PLC
0.00%
Preferred Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 May 2016 (7 months, 1 week ago)
Next Return Due29 May 2017 (5 months, 3 weeks from now)

Charges

26 August 2016Delivered on: 6 September 2016
Persons entitled: Goldman Sachs Financial Markets, L.P.

Classification: A registered charge
Outstanding
26 August 2016Delivered on: 6 September 2016
Persons entitled: J. Aron & Company

Classification: A registered charge
Outstanding
26 August 2016Delivered on: 6 September 2016
Persons entitled: Goldmans Sachs Bank Usa

Classification: A registered charge
Outstanding
26 August 2016Delivered on: 6 September 2016
Persons entitled: Goldman Sachs International

Classification: A registered charge
Outstanding
4 January 2016Delivered on: 7 January 2016
Persons entitled: Eurex Clearing Aktiengesellschaft and Its Successors in Title and Any Transferees

Classification: A registered charge
Outstanding
21 September 2015Delivered on: 29 September 2015
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)

Classification: A registered charge
Outstanding
21 September 2015Delivered on: 29 September 2015
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)

Classification: A registered charge
Outstanding
22 May 2015Delivered on: 28 May 2015
Persons entitled:
Eurex Clearing Ag and Its Successors in Title and Permitted Transferees
Eurex Clearing Security Trustee Gmbh and Its Successors in Title and Permitted Transferees

Classification: A registered charge
Outstanding
23 October 2014Delivered on: 10 November 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
11 September 2014Delivered on: 19 September 2014
Persons entitled: Lme Clear Limited

Classification: A registered charge
Outstanding
8 April 2014Delivered on: 17 April 2014
Persons entitled: Kfw

Classification: A registered charge
Outstanding
8 April 2014Delivered on: 17 April 2014
Persons entitled: Kfw

Classification: A registered charge
Outstanding
8 January 2014Delivered on: 16 January 2014
Persons entitled: Lch. Clearnet Limited (The Security Trustee)

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding
20 August 2013Delivered on: 5 September 2013
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
14 June 2012Delivered on: 27 June 2012
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities and amounts standing to the credit of its securities account and the entitlements or debts represented by those credits and its securities account.
Outstanding
14 June 2012Delivered on: 3 July 2012
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities and amounts standing to the credit of its securties account and the entitlements of debts represented by those credits and its securities account.
Outstanding
21 February 2012Delivered on: 1 March 2012
Persons entitled: The Bank of New York Mellon

Classification: Custody agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A right to set-off from or to transfer any cash in any currency held for the chargor. See image for full details.
Outstanding
10 June 2011Delivered on: 21 June 2011
Persons entitled: Lch.Clearnet Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in each relevant swapclear clearing client entitlement and each relevant account balance see image for full details.
Outstanding
21 July 2006Delivered on: 28 July 2006
Persons entitled: Euroclear Bank S.A./N.V.

Classification: Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All collateral. See the mortgage charge document for full details.
Outstanding
11 October 2005Delivered on: 21 October 2005
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all principal,interest and/or additional amounts (if any) payable,the right to receive all sums which may be or become payable,all the rights,title and interest in and to all sums of money now or in the future deposited in the account and the debts. See the mortgage charge document for full details.
Outstanding
8 January 2013Delivered on: 10 January 2013
Satisfied on: 17 November 2015
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to any beneficiary and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights and interest in respect of all securities and amounts standing to the credit of its securities account and the entitlements or debts, its securities account and the credit balance on its cash account see image for full details.
Fully Satisfied
23 November 2010Delivered on: 4 December 2010
Satisfied on: 23 April 2015
Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee)

Classification: An assignation of rents
Secured details: All monies due or to become due from the borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its whole entitlement to receive from the tenants and any other relevant third party the rental income payable under the lease in relation to unit 12 belleknowes industrial estate inverkeithing fife. See image for full details.
Fully Satisfied
23 November 2010Delivered on: 4 December 2010
Satisfied on: 23 April 2015
Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee)

Classification: An assignation of rents
Secured details: All monies due or to become due from the borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its whole entitlement to receive from the tenants and any other relevant third party the rental income payable under the lease in relation to unit 24 belleknowes industrial estate inverkeithing fife. See image for full details.
Fully Satisfied
25 March 2009Delivered on: 4 April 2009
Satisfied on: 17 November 2015
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Classification: Deed of charge
Secured details: All monies due or to become due from the chargor to any beneficiary and the chargee and/or the settlement services provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights and interest in respect of all securities and amounts standing to the credit of its securities account and its securities account see image for full details.
Fully Satisfied
25 July 2008Delivered on: 23 August 2008
Satisfied on: 29 May 2010
Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee)

Classification: Standard security
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The subjects k/a 118 lothian road edinburgh and 3-5 morrison street, edinburgh t/no MID71324 see image for full details.
Fully Satisfied
25 July 2008Delivered on: 23 August 2008
Satisfied on: 23 April 2015
Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee)

Classification: Standard security
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The subjects k/a units 5 - 31 (inclusive), belleknowes industrial estate, inverkeithing, fife t/no FFE5150 see image for full details.
Fully Satisfied
4 August 2008Delivered on: 19 August 2008
Satisfied on: 29 May 2010
Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee)

Classification: Assignation of rents
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rental income payable under the leases see image for full details.
Fully Satisfied
5 August 2008Delivered on: 19 August 2008
Satisfied on: 23 April 2015
Persons entitled: Munchener Hypothekenbank Eg for Itself and as Security Trustee for the Finance Parties (The Security Trustee)

Classification: Assignation of rents
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rental income payable under the leases see image for full details.
Fully Satisfied
25 July 2008Delivered on: 4 August 2008
Satisfied on: 22 April 2015
Persons entitled: Munchener Hypothekenbank Eg as Security Truste for the Finance Parties

Classification: Security deed
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Belleknowes industrial estate inverkeithing t/no FFE5150,the anchorgae bridge street reading t/no BK336734,2 cavendish square london t/no NGL719581 (for further details of property charged please refer to form 395) and all fixtures on such property see image for full details.
Fully Satisfied

Filing History

16 May 2016Group of companies' accounts made up to 31 December 2015 (191 pages)
9 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 796,969,111
  • USD 350,000
(14 pages)
3 May 2016Termination of appointment of Samir Assaf as a director on 27 April 2016 (1 page)
3 May 2016Termination of appointment of Rosemary Elisabeth Scudamore Martin as a director on 27 April 2016 (1 page)
7 January 2016Registration of charge 000142590063, created on 4 January 2016 (43 pages)
18 December 2015Termination of appointment of Simon Nigel Cooper as a director on 17 December 2015 (1 page)
17 November 2015Satisfaction of charge 43 in full (4 pages)
17 November 2015Satisfaction of charge 53 in full (4 pages)
29 September 2015Registration of charge 000142590061, created on 21 September 2015 (42 pages)
29 September 2015Registration of charge 000142590062, created on 21 September 2015 (50 pages)
7 September 2015Termination of appointment of Alan Mcalpine Keir as a director on 1 September 2015 (1 page)
7 September 2015Termination of appointment of Alan Mcalpine Keir as a director on 1 September 2015 (1 page)
1 September 2015Appointment of Mr David William Lister as a director on 1 September 2015 (2 pages)
1 September 2015Appointment of Mr David William Lister as a director on 1 September 2015 (2 pages)
10 August 2015Appointment of James Coyle as a director on 3 August 2015 (2 pages)
10 August 2015Appointment of James Coyle as a director on 3 August 2015 (2 pages)
5 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 796,969,111
  • USD 350,000
(119 pages)
5 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 796,969,111
  • USD 350,000
(119 pages)
28 May 2015Registration of charge 000142590060, created on 22 May 2015 (26 pages)
17 May 2015Group of companies' accounts made up to 31 December 2014 (200 pages)
23 April 2015Satisfaction of charge 41 in full (4 pages)
23 April 2015Satisfaction of charge 47 in full (4 pages)
23 April 2015Satisfaction of charge 48 in full (4 pages)
23 April 2015Satisfaction of charge 39 in full (4 pages)
22 April 2015Auditor's resignation (2 pages)
22 April 2015Satisfaction of charge 38 in full (4 pages)
15 April 2015Auditor's resignation (1 page)
11 February 2015Director's details changed for Alan Mcalpine Keir on 31 October 2014 (2 pages)
31 December 2014Statement of capital following an allotment of shares on 19 December 2014
  • GBP 796,969,111
  • USD 350,000
(4 pages)
20 November 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 796,969,109
  • USD 350,000.00
(5 pages)
11 November 2014Termination of appointment of Piraye Antika as a director on 31 October 2014 (1 page)
11 November 2014Termination of appointment of Alan Matthew Thomson as a director on 31 October 2014 (1 page)
10 November 2014Registration of charge 000142590059, created on 23 October 2014 (16 pages)
19 September 2014Registration of charge 000142590058, created on 11 September 2014 (27 pages)
1 July 2014Director's details changed for Antonio Pedro Dos Santos Simoes on 24 May 2014 (2 pages)
13 June 2014Group of companies' accounts made up to 31 December 2013 (220 pages)
11 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 796,969,109
  • USD 350,000
(111 pages)
11 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 796,969,109
  • USD 350,000
(111 pages)
17 April 2014Appointment of Jonathan Richard Symonds as a director (2 pages)
17 April 2014Registration of charge 000142590057
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(32 pages)
17 April 2014Registration of charge 000142590056 (21 pages)
11 April 2014Appointment of Samir Assaf as a director (2 pages)
4 April 2014Termination of appointment of John Mckenzie as a secretary (1 page)
4 April 2014Appointment of Nicola Suzanne Black as a secretary (2 pages)
19 February 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/11/2013
(7 pages)
16 January 2014Registration of charge 000142590055 (29 pages)
14 January 2014Termination of appointment of Peter Shawyer as a director (1 page)
10 January 2014Termination of appointment of James Leng as a director (1 page)
18 December 2013Director's details changed for Simon Nigel Cooper on 18 December 2013 (2 pages)
3 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 796,969,108
  • USD 350,000
  • ANNOTATION A second filed SH01 was registered on 19/02/2014
(5 pages)
11 October 2013Termination of appointment of Brian Robertson as a director (1 page)
11 October 2013Appointment of Alan Mcalpine Keir as a director (2 pages)
5 September 2013Registration of charge 000142590054 (31 pages)
13 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (98 pages)
13 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (98 pages)
12 June 2013Group of companies' accounts made up to 31 December 2012 (213 pages)
3 May 2013Appointment of Alan Matthew Thomson as a director (2 pages)
1 May 2013Appointment of Simon Nigel Cooper as a director (2 pages)
1 May 2013Termination of appointment of a director (1 page)
13 March 2013Director's details changed for Antonio Pedro Dos Santos Simoes on 23 February 2013 (2 pages)
10 January 2013Particulars of a mortgage or charge / charge no: 53 (8 pages)
13 December 2012Termination of appointment of Peter William Boyles as a director (1 page)
2 November 2012Termination of appointment of Johnson Garner as a director (1 page)
9 August 2012Appointment of Thierry Bernard Moulonguet as a director (2 pages)
3 August 2012Termination of appointment of Alexander Flockhart as a director (1 page)
5 July 2012Duplicate mortgage certificatecharge no:51 (7 pages)
3 July 2012Particulars of a mortgage or charge / charge no: 51 (7 pages)
27 June 2012Particulars of a mortgage or charge / charge no: 52 (7 pages)
7 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (193 pages)
7 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (193 pages)
1 June 2012Appointment of Mr Simon William De Mussenden Leathes as a director (2 pages)
11 May 2012Group of companies' accounts made up to 31 December 2011 (208 pages)
4 May 2012Termination of appointment of Philippe Jacques Claude Houze as a director (1 page)
3 May 2012Director's details changed for Mr Alexander Andrew Flockhart on 30 April 2012 (2 pages)
23 April 2012Director's details changed for Alexander Andrew Flockhart on 11 February 2011 (2 pages)
23 April 2012Director's details changed for Alexander Andrew Flockhart on 1 January 2011 (2 pages)
23 April 2012Director's details changed for Alexander Andrew Flockhart on 1 January 2011 (2 pages)
1 March 2012Particulars of a mortgage or charge / charge no: 50 (6 pages)
15 February 2012Appointment of Antonio Pedro Dos Santos Simoes as a director (2 pages)
4 January 2012Termination of appointment of Paul Thurston as a director (1 page)
5 August 2011Interim accounts made up to 30 June 2011 (41 pages)
14 July 2011Appointment of Piraye Antika as a director (2 pages)
21 June 2011Particulars of a mortgage or charge / charge no: 49 (9 pages)
14 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (171 pages)
14 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (171 pages)
2 June 2011Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011 (2 pages)
2 June 2011Director's details changed for Rosemary Elisabeth Scudamore Martin on 1 June 2011 (2 pages)
20 May 2011Group of companies' accounts made up to 31 December 2010 (200 pages)
11 March 2011Director's details changed for Paul Anthony Thurston on 1 March 2011 (3 pages)
11 March 2011Director's details changed for Paul Anthony Thurston on 1 March 2011 (3 pages)
25 February 2011Termination of appointment of David Budd as a director (1 page)
22 February 2011Director's details changed for Denise Mary Holt on 1 February 2011 (3 pages)
22 February 2011Director's details changed for Denise Mary Holt on 1 February 2011 (3 pages)
3 February 2011Appointment of Denise Mary Holt as a director (2 pages)
2 February 2011Termination of appointment of Sean O'sullivan as a director (1 page)
11 January 2011Termination of appointment of Stuart Gulliver as a director (1 page)
22 December 2010Appointment of Johnson Daniel Garner as a director (2 pages)
14 December 2010Appointment of Brian Robertson as a director (2 pages)
7 December 2010Termination of appointment of Stephen Green as a director (1 page)
4 December 2010Particulars of a mortgage or charge / charge no: 48 (10 pages)
4 December 2010Particulars of a mortgage or charge / charge no: 47 (10 pages)
11 November 2010Appointment of James William Leng as a director (2 pages)
11 November 2010Appointment of Monsieur Philippe Jacques Claude Houze as a director (2 pages)
27 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(88 pages)
22 October 2010Termination of appointment of Michael Geoghegan as a director (1 page)
19 August 2010Interim accounts made up to 30 June 2010 (34 pages)
5 August 2010Appointment of Peter William Boyles as a director (2 pages)
4 August 2010Appointment of Alexander Andrew Flockhart as a director (2 pages)
25 June 2010Group of companies' accounts made up to 31 December 2009
  • ANNOTATION Pages containing unnecessary material in aa were administratively removed on the 09/09/2010.
(187 pages)
10 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (123 pages)
10 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (123 pages)
3 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
3 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
12 May 2010Director's details changed for Paul Anthony Thurston on 26 April 2010 (2 pages)
30 December 2009Director's details changed for Dame Mary Elizabeth Marsh on 22 December 2009 (2 pages)
22 October 2009Director's details changed for Rosemary Elisabeth Scudamore Martin on 15 October 2009 (3 pages)
15 October 2009Statement of company's objects (2 pages)
2 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(89 pages)
18 August 2009Interim accounts made up to 30 June 2009 (22 pages)
7 July 2009Appointment terminated director dyfrig john (1 page)
2 June 2009Group of companies' accounts made up to 31 December 2008 (175 pages)
2 June 2009Return made up to 08/05/09; full list of members (174 pages)
12 May 2009Ad 01/05/09\gbp si [email protected]=1\gbp ic 796969106/796969107\ (2 pages)
7 May 2009Appointment terminated director john fishburn (1 page)
8 April 2009Duplicate mortgage certificatecharge no:43 (4 pages)
6 April 2009Ad 26/03/09\gbp si [email protected]=1\gbp ic 796969105/796969106\ (2 pages)
4 April 2009Particulars of a mortgage or charge / charge no: 43 (4 pages)
23 February 2009Return made up to 08/05/08; full list of members; amend (100 pages)
23 February 2009Ad 30/01/09\gbp si [email protected]=1\gbp ic 796969104/796969105\ (2 pages)
3 February 2009Director appointed mary elizabeth marsh (3 pages)
28 January 2009Appointment terminated director charles filippi (1 page)
22 October 2008Director's change of particulars / peter shawyer / 01/10/2008 (1 page)
14 October 2008Memorandum and Articles of Association (99 pages)
13 October 2008Ad 09/10/08\gbp si [email protected]=1\gbp ic 796969103/796969104\ (2 pages)
7 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(100 pages)
4 September 2008Cbm 12 - notice of cross border merger (128 pages)
23 August 2008Particulars of a mortgage or charge/398 / charge no: 41 (11 pages)
23 August 2008Particulars of a mortgage or charge/398 / charge no: 42 (10 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 40 (10 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 39 (11 pages)
4 August 2008Particulars of a mortgage or charge / charge no: 38 (16 pages)
23 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
23 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
23 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
23 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
23 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
23 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
14 July 2008Return made up to 08/05/08; full list of members (8 pages)
30 June 2008Director appointed paul anthony thurston (2 pages)
4 June 2008Group of companies' accounts made up to 31 December 2007 (188 pages)
16 May 2008Ad 09/05/08\gbp si [email protected]=1\gbp ic 796969103/796969104\ (2 pages)
29 April 2008Appointment terminated director christopher jones (1 page)
14 September 2007New director appointed (2 pages)
7 September 2007Interim accounts made up to 30 June 2007 (7 pages)
11 June 2007Group of companies' accounts made up to 31 December 2006 (148 pages)
6 June 2007Return made up to 08/05/07; full list of members (102 pages)
24 April 2007Director resigned (1 page)
29 March 2007Ad 09/03/07--------- £ si [email protected]=1 £ ic 796969102/796969103 (2 pages)
19 September 2006New director appointed (2 pages)
3 August 2006Interim accounts made up to 30 June 2006 (18 pages)
28 July 2006Particulars of mortgage/charge (7 pages)
4 July 2006Memorandum and Articles of Association (106 pages)
15 June 2006Return made up to 08/05/06; full list of members (19 pages)
17 May 2006Ad 04/05/06--------- £ si [email protected]=1 £ ic 796969101/796969102 (2 pages)
7 April 2006Ad 29/03/06--------- £ si [email protected]=1 £ ic 796969100/796969101 (2 pages)
28 March 2006Group of companies' accounts made up to 31 December 2005 (146 pages)
3 February 2006Ad 16/12/05--------- £ si [email protected]=1 £ ic 796969099/796969100 (2 pages)
3 February 2006Ad 21/12/05--------- £ si [email protected]=1 £ ic 796969098/796969099 (2 pages)
12 December 2005Ad 31/08/05--------- £ si [email protected]=1 £ ic 796969097/796969098 (2 pages)
24 November 2005Director's particulars changed (1 page)
8 November 2005Secretary's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
21 October 2005Particulars of mortgage/charge (8 pages)
17 June 2005Group of companies' accounts made up to 31 December 2004 (98 pages)
9 June 2005Listing of particulars (271 pages)
8 June 2005Return made up to 08/05/05; full list of members (6 pages)
7 June 2005Director resigned (1 page)
28 May 2005New director appointed (1 page)
25 May 2005Particulars of mortgage/charge (5 pages)
25 May 2005New director appointed (4 pages)
11 April 2005Director's particulars changed (1 page)
31 March 2005Director's particulars changed (1 page)
2 March 2005Director's particulars changed (1 page)
2 March 2005Director's particulars changed (1 page)
2 March 2005Director's particulars changed (1 page)
13 January 2005Director resigned (1 page)
22 December 2004Director's particulars changed (1 page)
22 December 2004Director's particulars changed (1 page)
8 December 2004Director's particulars changed (1 page)
7 December 2004New director appointed (3 pages)
23 November 2004Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2004Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2004Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2004Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2004New director appointed (3 pages)
4 June 2004Director resigned (1 page)
4 June 2004Secretary resigned (1 page)
4 June 2004New secretary appointed (2 pages)
4 June 2004Listing of particulars (82 pages)
24 May 2004Return made up to 08/05/04; full list of members (15 pages)
21 May 2004Director's particulars changed (1 page)
21 May 2004Group of companies' accounts made up to 31 December 2003 (105 pages)
6 May 2004Listing of particulars (19 pages)
22 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004Declaration of satisfaction of mortgage/charge (3 pages)
22 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004Declaration of satisfaction of mortgage/charge (3 pages)
29 March 2004Ad 17/03/04--------- £ si [email protected]=1 £ ic 796609096/796609097 (2 pages)
5 March 2004Director resigned (1 page)
20 February 2004New director appointed (3 pages)
21 January 2004New director appointed (2 pages)
15 January 2004Director resigned (1 page)
14 November 2003Particulars of mortgage/charge (5 pages)
13 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2003Declaration of satisfaction of mortgage/charge (4 pages)
11 September 2003Declaration of satisfaction of mortgage/charge (3 pages)
11 September 2003Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2003Declaration of satisfaction of mortgage/charge (3 pages)
18 June 2003New director appointed (3 pages)
6 June 2003Director resigned (1 page)
6 June 2003Director resigned (1 page)
4 June 2003Listing of particulars (81 pages)
29 May 2003Return made up to 08/05/03; full list of members (15 pages)
29 May 2003Location of register of members (1 page)
7 May 2003Group of companies' accounts made up to 31 December 2002 (124 pages)
25 February 2003Particulars of mortgage/charge (11 pages)
25 February 2003Particulars of mortgage/charge (11 pages)
25 February 2003Particulars of mortgage/charge (11 pages)
25 February 2003Particulars of mortgage/charge (11 pages)
25 February 2003Particulars of mortgage/charge (11 pages)
25 February 2003Particulars of mortgage/charge (11 pages)
25 February 2003Particulars of mortgage/charge (11 pages)
16 January 2003New director appointed (2 pages)
7 January 2003Director resigned (1 page)
20 December 2002Listing of particulars (2 pages)
20 December 2002Listing of particulars (148 pages)
20 December 2002Listing of particulars (60 pages)
18 December 2002Ad 18/11/02--------- £ si [email protected]=65884 £ ic 796543212/796609096 (2 pages)
5 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 July 2002Director's particulars changed (1 page)
8 July 2002Ad 01/07/02--------- £ si [email protected]=1 £ ic 796543211/796543212 (2 pages)
1 July 2002Registered office changed on 01/07/02 from: registered office changed (1 page)
1 July 2002Registered office changed on 01/07/02 from: poultry, london, EC2P 2BX (1 page)
7 June 2002Group of companies' accounts made up to 31 December 2001 (167 pages)
7 June 2002Listing of particulars (79 pages)
5 June 2002Return made up to 08/05/02; full list of members (17 pages)
23 April 2002Particulars of mortgage/charge (4 pages)
21 March 2002Us$ sr [email protected] 07/03/02 (1 page)
14 March 2002Ad 07/03/02--------- us$ si 2000000@.01=20000 us$ ic 330000/350000 (2 pages)
1 February 2002£ ic 796903211/796543211 29/10/01 £ sr 36000000@.010=360000 (1 page)
23 November 2001Memorandum and Articles of Association (102 pages)
7 November 2001Director's particulars changed (1 page)
6 November 2001Director resigned (1 page)
6 November 2001Notice of assignment of name or new name to shares (2 pages)
6 November 2001Nc inc already adjusted 27/09/01 (3 pages)
6 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
31 October 2001Ad 29/10/01--------- us$ si 18000000@.01=180000 us$ ic 550000/730000 (2 pages)
23 August 2001Us$ ic 850000/550000 25/07/01 us$ sr [email protected]=300000 (2 pages)
8 August 2001New director appointed (2 pages)
31 July 2001Ad 25/07/01--------- us$ si 15000000@.01=150000 us$ ic 700000/850000 (2 pages)
25 July 2001Return made up to 08/05/01; full list of members (13 pages)
20 July 2001Notice of assignment of name or new name to shares (2 pages)
20 July 2001Memorandum and Articles of Association (102 pages)
20 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 July 2001Us$ nc 2040000/2190000 22/06/01 (2 pages)
2 July 2001New director appointed (2 pages)
13 June 2001Listing of particulars (84 pages)
4 June 2001Director resigned (1 page)
1 June 2001Particulars of contract relating to shares (3 pages)
1 June 2001Ad 11/04/01--------- £ si [email protected]=1 £ ic 796903210/796903211 (2 pages)
11 May 2001Full group accounts made up to 31 December 2000 (161 pages)
11 April 2001Ad 30/03/01--------- £ si [email protected]=1 £ ic 796903209/796903210 (2 pages)
20 March 2001Particulars of contract relating to shares (4 pages)
20 March 2001Ad 20/12/00--------- £ si [email protected]=1 £ ic 796903208/796903209 (2 pages)
16 March 2001Particulars of mortgage/charge (3 pages)
16 March 2001Particulars of mortgage/charge (3 pages)
1 February 2001New director appointed (2 pages)
6 December 2000Listing of particulars (4 pages)
15 November 2000Ad 31/10/00--------- £ si [email protected]=1 £ ic 796903207/796903208 (2 pages)
10 October 2000Particulars of mortgage/charge (11 pages)
10 October 2000Particulars of mortgage/charge (7 pages)
5 October 2000Particulars of mortgage/charge (18 pages)
5 October 2000Particulars of mortgage/charge (18 pages)
5 October 2000Particulars of mortgage/charge (21 pages)
30 September 2000Particulars of mortgage/charge (11 pages)
30 September 2000Particulars of mortgage/charge (12 pages)
30 September 2000Particulars of mortgage/charge (11 pages)
30 September 2000Particulars of mortgage/charge (7 pages)
15 September 2000New director appointed (2 pages)
31 July 2000Listing of particulars (75 pages)
7 June 2000Return made up to 08/05/00; full list of members (29 pages)
31 May 2000Director resigned (1 page)
19 May 2000Full group accounts made up to 31 December 1999 (139 pages)
3 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000Ad 10/01/00--------- £ si [email protected]=1 £ ic 796903206/796903207 (2 pages)
19 January 2000Ad 10/01/00--------- £ si [email protected]=1 £ ic 796903205/796903206 (2 pages)
19 January 2000Ad 02/01/00--------- £ si [email protected]=1 £ ic 796903204/796903205 (2 pages)
23 November 1999Location of debenture register (1 page)
24 September 1999Company name changed midland bank public LIMITED comp any\certificate issued on 27/09/99 (2 pages)
27 August 1999Director's particulars changed (1 page)
9 July 1999Listing of particulars (50 pages)
1 July 1999Listing of particulars (47 pages)
14 June 1999Return made up to 08/05/99; no change of members (26 pages)
7 June 1999Full group accounts made up to 31 December 1998 (132 pages)
17 May 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 May 1999Listing of particulars (72 pages)
10 May 1999Director resigned (1 page)
27 January 1999Director's particulars changed (1 page)
16 December 1998Location of debenture register (non legible) (1 page)
9 December 1998Particulars of mortgage/charge (15 pages)
1 December 1998Director's particulars changed (1 page)
27 October 1998Director's particulars changed (1 page)
18 September 1998Director's particulars changed (1 page)
23 July 1998Particulars of mortgage/charge (3 pages)
30 June 1998Listing of particulars (89 pages)
5 June 1998Director's particulars changed (1 page)
5 June 1998Director's particulars changed (1 page)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
1 June 1998Director resigned (1 page)
28 May 1998Full group accounts made up to 31 December 1997 (80 pages)
22 May 1998Return made up to 08/05/98; no change of members (30 pages)
8 April 1998New director appointed (2 pages)
16 March 1998Listing of particulars (122 pages)
6 March 1998Director resigned (1 page)
4 July 1997Listing of particulars (111 pages)
2 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 June 1997Return made up to 08/05/97; full list of members (30 pages)
8 June 1997New director appointed (4 pages)
28 May 1997Full group accounts made up to 31 December 1996 (70 pages)
28 April 1997Memorandum and Articles of Association (96 pages)
28 April 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 April 1997Listing of particulars (119 pages)
7 March 1997Memorandum and Articles of Association (94 pages)
7 March 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(8 pages)
7 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
7 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
7 March 1997Us$ nc 2000000/2040000 05/02/97 (1 page)
28 February 1997Statement of rights attached to allotted shares (13 pages)
28 February 1997Statement of rights attached to allotted shares (13 pages)
28 February 1997Ad 05/02/97--------- us$ si 4000000@.01=40000 us$ ic 660000/700000 (14 pages)
9 January 1997Ad 23/12/96--------- premium £ si [email protected]=1 £ ic 797063203/797063204 (2 pages)
2 January 1997Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996New director appointed (2 pages)
1 October 1996New director appointed (2 pages)
12 August 1996Ad 24/07/96--------- us$ si 16000000@.01=160000 us$ ic 500000/660000 (15 pages)
12 August 1996Statement of rights attached to allotted shares (1 page)
12 August 1996Statement of rights attached to allotted shares (1 page)
1 August 1996Listing of particulars (89 pages)
8 July 1996Listing of particulars (110 pages)
5 July 1996New secretary appointed (2 pages)
3 July 1996Secretary resigned;new secretary appointed (1 page)
18 June 1996Ad 31/05/96--------- £ si [email protected]=1 £ ic 797063202/797063203 (2 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
5 June 1996Full group accounts made up to 31 December 1995 (58 pages)
31 May 1996Return made up to 08/05/96; no change of members (26 pages)
31 May 1996Location of debenture register (1 page)
13 May 1996Director's particulars changed (1 page)
6 May 1996New director appointed (2 pages)
22 March 1996Listing of particulars (15 pages)
7 December 1995New director appointed (4 pages)
7 December 1995Director resigned (4 pages)
28 November 1995Ad 26/10/95--------- £ si 16000000@.01=160000 £ ic 796903202/797063202 (2 pages)
28 November 1995Statement of rights attached to allotted shares (28 pages)
28 November 1995Statement of rights attached to allotted shares (28 pages)
1 September 1995Particulars of mortgage/charge (4 pages)
30 August 1995Particulars of mortgage/charge (8 pages)
30 August 1995Particulars of mortgage/charge (10 pages)
29 August 1995Particulars of mortgage/charge (8 pages)
29 August 1995Particulars of mortgage/charge (8 pages)
5 July 1995Listing of particulars (108 pages)
31 May 1995Return made up to 08/05/95; no change of members (54 pages)
25 May 1995Particulars of mortgage/charge (4 pages)
25 May 1995Particulars of mortgage/charge (8 pages)
24 May 1995Listing of particulars (28 pages)
16 May 1995Full group accounts made up to 31 December 1994 (56 pages)
26 April 1995Ad 23/02/95--------- us$ si 14000000@.01=140000 us$ ic 2000000/2140000 (2 pages)
21 April 1995Particulars of mortgage/charge (4 pages)
13 April 1995Statement of rights attached to allotted shares (28 pages)
13 April 1995Statement of rights attached to allotted shares (30 pages)
6 February 1995Director resigned;new director appointed (2 pages)
6 February 1995Director resigned;new director appointed (2 pages)
24 January 1995Director's particulars changed (2 pages)
24 January 1995Director's particulars changed (2 pages)
1 June 1994Return made up to 08/05/94; full list of members (42 pages)
1 June 1994Return made up to 08/05/94; full list of members (42 pages)
4 May 1994Full group accounts made up to 31 December 1993 (47 pages)
28 April 1994Particulars of mortgage/charge (5 pages)
13 October 1993Statement of rights attached to allotted shares (1 page)
4 October 1993Memorandum and Articles of Association (151 pages)
4 October 1993Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 October 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
28 September 1993Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
28 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
28 September 1993Ad 16/09/93--------- £ si [email protected]=1 £ ic 1150709915/1150709916 (2 pages)
15 September 1993Memorandum and Articles of Association (135 pages)
13 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
1 September 1993Auditor's resignation (1 page)
10 June 1993Full group accounts made up to 31 December 1992 (88 pages)
10 June 1993Return made up to 08/05/93; bulk list available separately (17 pages)
24 January 1993Ad 08/01/93--------- £ si [email protected]=247 £ ic 1150709668/1150709915 (2 pages)
15 December 1992Particulars of mortgage/charge (7 pages)
29 May 1992Return made up to 08/05/92; bulk list available separately (17 pages)
28 May 1992Full group accounts made up to 31 December 1991 (62 pages)
19 May 1992Memorandum and Articles of Association (138 pages)
27 August 1991Return made up to 08/05/91; bulk list available separately (21 pages)
21 June 1991Full group accounts made up to 31 December 1990 (50 pages)
2 June 1991Memorandum and Articles of Association (125 pages)
2 June 1991Resolutions
  • ORES13 ‐ Ordinary resolution
(5 pages)
27 November 1990Ad 02/11/90--------- £ si [email protected]=87687 £ ic 783524130/783611817 (2 pages)
22 November 1990Ad 09/11/90--------- £ si [email protected]=456 £ ic 783523674/783524130 (3 pages)
6 June 1990Declaration of satisfaction of mortgage/charge (1 page)
31 May 1990Full group accounts made up to 31 December 1989 (64 pages)
4 May 1990Memorandum and Articles of Association (129 pages)
4 May 1990Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
2 November 1989Nc inc already adjusted 02/10/89 (1 page)
17 October 1989S-div (1 page)
17 October 1989Nc inc already adjusted (1 page)
17 October 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(118 pages)
16 August 1989Memorandum and Articles of Association (113 pages)
16 June 1989Full group accounts made up to 31 December 1988 (70 pages)
31 May 1989Notice of assignment of name or new name to shares (1 page)
18 May 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(3 pages)
18 May 1989£ nc 1000000000/1150000000 (2 pages)
18 May 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(9 pages)
11 October 1988Particulars of mortgage/charge (3 pages)
8 June 1988Full group accounts made up to 31 December 1987 (65 pages)
16 May 1988Memorandum and Articles of Association (49 pages)
16 May 1988Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
16 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
15 January 1988Memorandum and Articles of Association (45 pages)
15 January 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
11 December 1987Wd 08/12/87 ad 27/11/87--------- premium £ si [email protected]=20356 £ ic 232311161/232331517 (24 pages)
8 December 1987Wd 18/11/87 ad 23/10/87--------- premium £ si [email protected]=3738 £ ic 232307423/232311161 (7 pages)
4 December 1987Prospectus (35 pages)
24 November 1987Wd 19/11/87 ad 06/11/87--------- premium £ si [email protected]=1784 £ ic 232305639/232307423 (4 pages)
17 November 1987Wd 12/11/87 ad 30/10/87--------- premium £ si [email protected]=6376 £ ic 232299263/232305639 (9 pages)
10 November 1987Wd 05/11/87 ad 09/10/87--------- premium £ si [email protected]=2378 £ ic 232296885/232299263 (5 pages)
21 October 1987Wd 15/10/87 ad 02/10/87--------- premium £ si [email protected]=5731 £ ic 232288592/232294323 (8 pages)
14 October 1987Wd 08/10/87 ad 25/09/87--------- premium £ si [email protected]=2451 £ ic 232286141/232288592 (5 pages)
14 September 1987Memorandum and Articles of Association (80 pages)
1 July 1987Full group accounts made up to 31 December 1986 (64 pages)
5 March 1987Return of allotments (7 pages)
30 March 1984Accounts made up to 31 December 1983 (65 pages)
1 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
31 December 1975Accounts made up to 31 December 1975 (34 pages)
27 November 1923Company name changed\certificate issued on 27/11/23 (3 pages)
1 October 1918Company name changed\certificate issued on 01/10/18 (2 pages)
13 December 1901Registered office changed on 01/01/00 from: registered office changed (1 page)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Company name changed\certificate issued on 01/01/00 (4 pages)
13 December 1901Company name changed\certificate issued on 01/01/00 (3 pages)
13 December 1901Incorporation (151 pages)
13 December 1901Incorporation (116 pages)
13 December 1901Certificate of incorporation (1 page)