HSBC Bank Pension Trust (UK) Limited

Company Name	HSBC Bank Pension Trust (UK) Limited
Company Status	Active
Company Number	00489775
Category	Private Limited Company
Incorporation Date	22 December 1950(73 years, 4 months ago)
Previous Name	Midland Bank Pension Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Stuart Kingsley White
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(63 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Head Of Institutional, Uk, Hsbc, Amgb
Country of Residence	United Kingdom
Correspondence Address	78 St James's Street London SW1A 1EJ

Secretary Name	John Hume McKenzie
Status	Current
Appointed	01 April 2014(63 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Mark Dixon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(64 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Russell Clive Picot
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(66 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew John Robinson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(66 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Employee Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mrs Beverley Horler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(66 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Hugh Pugsley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(68 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Steven Robert Towers
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(70 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Lucinda Jane Bloomfield
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(72 years after company formation)
Appointment Duration	1 year, 3 months
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Anthony James Bloomfield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(73 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Bradley Davis Burk
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(73 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	23 September 2019(68 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 February 2022(71 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	8th Floor, 100 Bishopsgate London EC2N 4AG

Director Name	Percy Charles Barrett
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(40 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1993)
Role	Retired Banker
Correspondence Address	Bracondale 72 Swithland Lane Rothley Leicester Leicestershire LE7 7SE

Director Name	Rodney Lister Bass
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(40 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 June 1999)
Role	Banker
Correspondence Address	Five Corners Wickham Bishops Witham Essex CM8 3NW

Director Name	Charles Dudley Humphrey Bryant
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1992)
Role	Banker
Correspondence Address	55 York Mansions London SW11 4BP

Secretary Name	Michael John Kerr
Nationality	British
Status	Resigned
Appointed	28 May 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	18 Woodcrest Road Purley Surrey CR8 4JB

Secretary Name	Mr Neil Lister
Nationality	British
Status	Resigned
Appointed	01 August 1992(41 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	163 Wood Street Chelmsford Essex CM2 8BJ

Director Name	Mr David Alan Byrne
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(42 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 1998)
Role	Banker
Correspondence Address	19 Moseley Street Southend On Sea Essex SS2 4NL

Secretary Name	Richard John Woodhams
Nationality	British
Status	Resigned
Appointed	01 July 1994(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	53 Harwood Avenue Bromley Kent BR1 3DX

Director Name	Terence John Bellamy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(45 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 10 January 1999)
Role	Bank Official
Correspondence Address	Temara Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH

Director Name	David William Baker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(46 years after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Banker
Country of Residence	England
Correspondence Address	The Willows Glen Road, Newton Harcourt Leicester Leicestershire LE8 9FH

Director Name	David John Timothy Bates
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(46 years, 5 months after company formation)
Appointment Duration	7 years (resigned 18 June 2004)
Role	Banker
Correspondence Address	7 Blackdown Close Waterthorpe Sheffield South Yorkshire S20 7NF

Secretary Name	Andrew James Parncutt
Nationality	British
Status	Resigned
Appointed	01 September 1997(46 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	94 Stanley Road South Woodford London E18 2NS

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	23 June 1998(47 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Leonard Vincent John Aspell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(48 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2004)
Role	Human Resource Manager
Correspondence Address	1a Stanford Road Round Green Luton LU2 0PY

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	22 June 2000(49 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Anthony Joseph Ashford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(52 years after company formation)
Appointment Duration	14 years (resigned 31 December 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert Hugh Musgrove
Nationality	British
Status	Resigned
Appointed	15 June 2004(53 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Leonard Vincent John Aspell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(56 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2019)
Role	Human Resource Manager
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Bernard Michael Bone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(56 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	16 September 2009(58 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Catherine Mary Brett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(61 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	26 September 2012(61 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Clare Louise Beale
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(65 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2020)
Role	Global Head Of Independent Model Review
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbcgroup.com
Email address	[email protected]
Telephone	020 79918888
Telephone region	London

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

5 August 2022	Delivered on: 25 August 2022 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
11 December 2019	Delivered on: 17 December 2019 Persons entitled: Swiss Re Europe, S.A. Classification: A registered charge Outstanding
27 June 2019	Delivered on: 9 July 2019 Persons entitled: Hsbc Insurance Sac 1 (Bermuda) Limited Classification: A registered charge Outstanding
24 October 2005	Delivered on: 19 November 2005 Persons entitled: James Andrew Wauchope and Victoria Catherine Wauchope Classification: Standard security which was presented for registration in scotland on 11 november 2005 and 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: Two areas or pieces of ground in the city parish of edinburgh and county of midlothian known together as the railway fields newcraighall edinburgh and extending to six acres or thereby and sixteen acres or thereby respectively. See the mortgage charge document for full details. Outstanding

Filing History

12 January 2024	Appointment of Anthony James Bloomfield as a director on 1 January 2024 (2 pages)
11 January 2024	Termination of appointment of Ann Elizabeth Ling as a director on 31 December 2023 (1 page)
14 December 2023	Director's details changed for Ms. Lucinda Jane Hammond on 2 December 2023 (2 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
30 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 January 2023	Appointment of Ms. Lucinda Jane Hammond as a director on 1 January 2023 (2 pages)
9 December 2022	Termination of appointment of Keith John Plummer as a director on 30 November 2022 (1 page)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 August 2022	Registration of charge 004897750004, created on 5 August 2022 (42 pages)
25 July 2022	Director's details changed for Keith John Plummer on 23 July 2022 (2 pages)
25 July 2022	Director's details changed for Mrs Ann Elizabeth Ling on 1 April 2022 (2 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
11 April 2022	Second filing for the appointment of Beverley Horler as a director (6 pages)
8 February 2022	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Francis John Sullivan as a director on 31 January 2022 (1 page)
16 December 2021	Notification of Hsbc Uk Bank Plc as a person with significant control on 15 December 2021 (2 pages)
16 December 2021	Cessation of Hsbc Bank Plc as a person with significant control on 15 December 2021 (1 page)
25 November 2021	Director's details changed for Mr Richard Mark Dixon on 17 November 2021 (2 pages)
22 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 April 2021	Appointment of Steven Robert Towers as a director on 12 April 2021 (2 pages)
12 March 2021	Satisfaction of charge 1 in full (2 pages)
4 January 2021	Termination of appointment of Clare Louise Beale as a director on 31 December 2020 (1 page)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Mr Francis John Sullivan on 17 February 2020 (2 pages)
17 December 2019	Registration of charge 004897750003, created on 11 December 2019 (32 pages)
1 October 2019	Termination of appointment of Alan Owen Thomas as a director on 23 September 2019 (1 page)
1 October 2019	Appointment of Capital Cranfield Pension Trustees Limited as a director on 23 September 2019 (2 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 July 2019	Registration of charge 004897750002, created on 27 June 2019 (140 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 March 2019	Resolutions RES13 ‐ Provided pursuant to section 357(2) of the companies act 2006 05/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 March 2019	Appointment of Mr Hugh Pugsley as a director on 1 March 2019 (2 pages)
7 March 2019	Termination of appointment of Anne Elizabeth Lonsdale as a director on 1 March 2019 (1 page)
7 March 2019	Termination of appointment of Leonard Vincent John Aspell as a director on 1 March 2019 (1 page)
3 January 2019	Termination of appointment of Stuart John Walker as a director on 1 January 2019 (1 page)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 February 2018	Appointment of Keith John Plummer as a director on 3 January 2018 (2 pages)
6 December 2017	Director's details changed for Leonard Vincent John Aspell on 5 December 2017 (2 pages)
6 December 2017	Director's details changed for Leonard Vincent John Aspell on 5 December 2017 (2 pages)
21 September 2017	Director's details changed for Mr Alan Owen Thomas on 6 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Alan Owen Thomas on 6 September 2017 (2 pages)
1 September 2017	Termination of appointment of Mark John Grogan as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Mark John Grogan as a director on 31 August 2017 (1 page)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
17 March 2017	Appointment of Mrs Beverley Horler as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Beverley Horler as a director on 1 March 2017 ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022 (3 pages)
17 March 2017	Appointment of Mrs Beverley Horler as a director on 1 March 2017 (2 pages)
14 March 2017	Termination of appointment of Michael Webb Palmer as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Michael Webb Palmer as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Mossman Roueche as a director on 31 January 2017 (1 page)
8 March 2017	Termination of appointment of Paul Kenneth Seward as a director on 31 January 2017 (1 page)
8 March 2017	Termination of appointment of Paul Kenneth Seward as a director on 31 January 2017 (1 page)
8 March 2017	Termination of appointment of Mossman Roueche as a director on 31 January 2017 (1 page)
3 March 2017	Appointment of Mrs Ann Elizabeth Ling as a director on 1 February 2017 (2 pages)
3 March 2017	Appointment of Mrs Ann Elizabeth Ling as a director on 1 February 2017 (2 pages)
1 March 2017	Appointment of Mr Andrew John Robinson as a director on 1 February 2017 (2 pages)
1 March 2017	Appointment of Mr Andrew John Robinson as a director on 1 February 2017 (2 pages)
6 January 2017	Termination of appointment of Anthony Joseph Ashford as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Mr Russell Clive Picot as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Anthony Joseph Ashford as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Mr Russell Clive Picot as a director on 1 January 2017 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (16 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (16 pages)
23 May 2016	Appointment of Mr Alan Owen Thomas as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Mr Alan Owen Thomas as a director on 1 May 2016 (2 pages)
7 April 2016	Termination of appointment of Jane Susannah Leach as a director on 24 March 2016 (1 page)
7 April 2016	Termination of appointment of Jane Susannah Leach as a director on 24 March 2016 (1 page)
2 March 2016	Appointment of Clare Louise Beale as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Clare Louise Beale as a director on 1 March 2016 (2 pages)
8 February 2016	Termination of appointment of Catherine Mary Brett as a director on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Catherine Mary Brett as a director on 31 January 2016 (1 page)
24 December 2015	Appointment of Mr Richard Mark Dixon as a director on 1 December 2015 (2 pages)
24 December 2015	Appointment of Mr Richard Mark Dixon as a director on 1 December 2015 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 (26 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 (26 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 (26 pages)
7 May 2015	Termination of appointment of Patricia Anne Sharman as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Patricia Anne Sharman as a director on 30 April 2015 (1 page)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 01/06/15. (17 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 01/06/15. (17 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 01/06/15. (17 pages)
2 April 2015	Appointment of Mark John Grogan as a director on 19 March 2015 (2 pages)
2 April 2015	Appointment of Mark John Grogan as a director on 19 March 2015 (2 pages)
4 March 2015	Termination of appointment of Mark John Grogan as a director on 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Mark John Grogan as a director on 28 February 2015 (1 page)
24 July 2014	Appointment of Jane Susannah Leach as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Jane Susannah Leach as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Jane Susannah Leach as a director on 1 July 2014 (2 pages)
17 July 2014	Termination of appointment of Russell Clive Picot as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Russell Clive Picot as a director on 30 June 2014 (1 page)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (16 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (16 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (16 pages)
8 April 2014	Appointment of John Hume Mckenzie as a secretary (2 pages)
8 April 2014	Appointment of John Hume Mckenzie as a secretary (2 pages)
8 April 2014	Termination of appointment of Hannah Shepherd as a secretary (1 page)
8 April 2014	Termination of appointment of Hannah Shepherd as a secretary (1 page)
21 March 2014	Appointment of Mr Stuart Kingsley White as a director (2 pages)
21 March 2014	Appointment of Mr Stuart Kingsley White as a director (2 pages)
20 March 2014	Termination of appointment of Stewart Dack as a director (1 page)
20 March 2014	Termination of appointment of Stewart Dack as a director (1 page)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (16 pages)
18 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (16 pages)
18 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (16 pages)
6 March 2013	Appointment of Patricia Anne Sharman as a director (2 pages)
6 March 2013	Appointment of Patricia Anne Sharman as a director (2 pages)
5 March 2013	Appointment of Anne Elizabeth Lonsdale as a director (2 pages)
5 March 2013	Appointment of Anne Elizabeth Lonsdale as a director (2 pages)
9 October 2012	Director's details changed for Mark John Grogan on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mark John Grogan on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mark John Grogan on 1 October 2012 (2 pages)
3 October 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
3 October 2012	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
3 October 2012	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
3 October 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
31 August 2012	Termination of appointment of Stephen Cowling as a director (1 page)
31 August 2012	Termination of appointment of Stephen Cowling as a director (1 page)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Termination of appointment of Alexander Dawe as a director (1 page)
8 June 2012	Termination of appointment of Alexander Dawe as a director (1 page)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
9 May 2012	Appointment of Catherine Mary Brett as a director (2 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
9 May 2012	Appointment of Catherine Mary Brett as a director (2 pages)
12 March 2012	Termination of appointment of Rodney Bass as a director (1 page)
12 March 2012	Termination of appointment of Rodney Bass as a director (1 page)
6 March 2012	Appointment of Michael Webb Palmer as a director (2 pages)
6 March 2012	Appointment of Stephen Peter Redvers Cowling as a director (2 pages)
6 March 2012	Appointment of Michael Webb Palmer as a director (2 pages)
6 March 2012	Appointment of Stephen Peter Redvers Cowling as a director (2 pages)
5 March 2012	Termination of appointment of Michael David George Morrow as a director (1 page)
5 March 2012	Termination of appointment of Michael David George Morrow as a director (1 page)
3 January 2012	Termination of appointment of Bernard Bone as a director (1 page)
3 January 2012	Termination of appointment of Bernard Bone as a director (1 page)
8 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 June 2011	Secretary's details changed for Sarah Maher on 21 May 2011 (3 pages)
21 June 2011	Secretary's details changed for Sarah Maher on 21 May 2011 (3 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
21 April 2011	Secretary's details changed for Sarah Maher on 15 April 2011 (3 pages)
21 April 2011	Secretary's details changed for Sarah Maher on 15 April 2011 (3 pages)
10 March 2011	Termination of appointment of Patricia Godley-Maynard as a director (1 page)
10 March 2011	Termination of appointment of Patricia Godley-Maynard as a director (1 page)
9 March 2011	Appointment of Alexander James Dawe as a director (2 pages)
9 March 2011	Appointment of Alexander James Dawe as a director (2 pages)
1 February 2011	Appointment of Michael David George Morrow as a director (2 pages)
1 February 2011	Appointment of Michael David George Morrow as a director (2 pages)
1 February 2011	Termination of appointment of Christopher Gill as a director (1 page)
1 February 2011	Termination of appointment of Christopher Gill as a director (1 page)
6 December 2010	Appointment of Stuart John Walker as a director (2 pages)
6 December 2010	Appointment of Stuart John Walker as a director (2 pages)
31 August 2010	Termination of appointment of Jeremy Hands as a director (1 page)
31 August 2010	Termination of appointment of Jeremy Hands as a director (1 page)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 June 2010	Director's details changed for Jeremy Paul Hands on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Jeremy Paul Hands on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Jeremy Paul Hands on 1 October 2009 (2 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 March 2010	Appointment of Mark John Grogan as a director (2 pages)
30 March 2010	Appointment of Mark John Grogan as a director (2 pages)
15 February 2010	Director's details changed for Russell Clive Picot on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Russell Clive Picot on 15 February 2010 (2 pages)
2 February 2010	Director's details changed for Stewart Dack on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Stewart Dack on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Stewart Dack on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Bernard Michael Bone on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Bernard Michael Bone on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Paul Gill on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Patricia Sally Godley-Maynard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Patricia Sally Godley-Maynard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Paul Gill on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Paul Gill on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Patricia Sally Godley-Maynard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Bernard Michael Bone on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Rodney Lister Bass on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Anthony Joseph Ashford on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Rodney Lister Bass on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Anthony Joseph Ashford on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Mossman Roueche on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Kenneth Seward on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Mossman Roueche on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Francis John Sullivan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Leonard Vincent John Aspell on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Francis John Sullivan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Kenneth Seward on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Anthony Joseph Ashford on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Leonard Vincent John Aspell on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Rodney Lister Bass on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Francis John Sullivan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Kenneth Seward on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Mossman Roueche on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Leonard Vincent John Aspell on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
4 December 2009	Termination of appointment of Charles Matthews as a director (1 page)
4 December 2009	Termination of appointment of Charles Matthews as a director (1 page)
12 October 2009	Appointment of Sarah Maher as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Musgrove as a secretary (1 page)
12 October 2009	Appointment of Sarah Maher as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Musgrove as a secretary (1 page)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 May 2009	Return made up to 01/05/09; full list of members (7 pages)
6 May 2009	Return made up to 01/05/09; full list of members (7 pages)
5 May 2009	Director appointed patricia sally godley-maynard (2 pages)
5 May 2009	Director appointed patricia sally godley-maynard (2 pages)
8 April 2009	Director appointed stewart dack (1 page)
8 April 2009	Director appointed stewart dack (1 page)
5 March 2009	Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
5 March 2009	Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
24 February 2009	Director appointed paul kenneth seward (1 page)
24 February 2009	Director appointed paul kenneth seward (1 page)
24 February 2009	Director appointed francis john sullivan (1 page)
24 February 2009	Director appointed francis john sullivan (1 page)
30 January 2009	Appointment terminated director stuart grant (1 page)
30 January 2009	Appointment terminated director stuart grant (1 page)
30 January 2009	Appointment terminated director graham craddock (1 page)
30 January 2009	Appointment terminated director graham craddock (1 page)
12 January 2009	Appointment terminated director mark dawson (1 page)
12 January 2009	Appointment terminated director mark dawson (1 page)
9 January 2009	Appointment terminated director glynis list (1 page)
9 January 2009	Appointment terminated director glynis list (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (7 pages)
2 May 2008	Return made up to 01/05/08; full list of members (7 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 June 2007	Return made up to 05/05/07; full list of members (4 pages)
26 June 2007	Return made up to 05/05/07; full list of members (4 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	Return made up to 05/05/06; full list of members (5 pages)
10 May 2006	Return made up to 05/05/06; full list of members (5 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
19 November 2005	Particulars of mortgage/charge (4 pages)
19 November 2005	Particulars of mortgage/charge (4 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 05/05/05; full list of members (5 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 05/05/05; full list of members (5 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
31 March 2005	New director appointed (1 page)
31 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
11 June 2004	Return made up to 05/05/04; full list of members (14 pages)
11 June 2004	Return made up to 05/05/04; full list of members (14 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (3 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 June 2003	Return made up to 05/05/03; full list of members (14 pages)
2 June 2003	Return made up to 05/05/03; full list of members (14 pages)
7 April 2003	New director appointed (3 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (3 pages)
7 April 2003	New director appointed (2 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (3 pages)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 27/32 poultry, london EC2P 2BX (1 page)
5 June 2002	Return made up to 05/05/02; full list of members (14 pages)
5 June 2002	Return made up to 05/05/02; full list of members (14 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 June 2001	Return made up to 05/05/01; full list of members (13 pages)
7 June 2001	Return made up to 05/05/01; full list of members (13 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
26 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 05/05/00; no change of members (14 pages)
23 May 2000	Return made up to 05/05/00; no change of members (14 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
12 October 1999	Memorandum and Articles of Association (33 pages)
12 October 1999	Memorandum and Articles of Association (33 pages)
24 September 1999	Company name changed midland bank pension trust limit ed\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed midland bank pension trust limit ed\certificate issued on 27/09/99 (2 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
2 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 May 1999	Return made up to 05/05/99; full list of members (15 pages)
17 May 1999	Return made up to 05/05/99; full list of members (15 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
28 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
28 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
28 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (5 pages)
8 July 1998	Full accounts made up to 31 December 1997 (5 pages)
2 July 1998	Location of register of members (1 page)
2 July 1998	Location of register of members (1 page)
2 July 1998	Location of register of directors' interests (1 page)
2 July 1998	Location of register of directors' interests (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 05/05/98; full list of members (14 pages)
28 May 1998	Return made up to 05/05/98; full list of members (14 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (6 pages)
18 June 1997	Full accounts made up to 31 December 1996 (6 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
9 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (7 pages)
27 June 1996	Full accounts made up to 31 December 1995 (7 pages)
6 June 1996	Return made up to 05/05/96; full list of members (19 pages)
6 June 1996	Return made up to 05/05/96; full list of members (19 pages)
12 March 1996	Director resigned;new director appointed (2 pages)
12 March 1996	Director resigned;new director appointed (2 pages)
30 January 1996	Director's particulars changed;director resigned;new director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	Director's particulars changed;director resigned;new director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
25 July 1995	Secretary's particulars changed (2 pages)
25 July 1995	Secretary's particulars changed (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (7 pages)
20 July 1995	Full accounts made up to 31 December 1994 (7 pages)
25 May 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Director's particulars changed (28 pages)
25 May 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Director's particulars changed (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
23 July 1986	Full accounts made up to 31 December 1985 (4 pages)
20 September 1983	Accounts made up to 31 December 1982 (3 pages)
2 August 1978	Accounts made up to 31 December 2077 (1 page)
1 March 1967	Company name changed\certificate issued on 01/03/67 (2 pages)
1 March 1967	Company name changed\certificate issued on 01/03/67 (2 pages)
22 December 1950	Incorporation (13 pages)
22 December 1950	Certificate of incorporation (1 page)
22 December 1950	Certificate of incorporation (1 page)
22 December 1950	Incorporation (13 pages)
22 December 1950	Certificate of incorporation (1 page)
22 December 1950	Certificate of incorporation (1 page)

HSBC Bank Pension Trust (UK) Limited

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