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HSBC BANK PLC

Learn more about HSBC BANK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC BANK PLC on the map

Company type: Public Limited Company
Company number: 00014259
Company status: Active
country of origin: United Kingdom
incorporation date: 1880.07.01
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1994.04.28
MORGAN GUARANTY TRUST OF NEW YORK AND JP MORGAN SPA
CUSTODY AGREEMENT - Outstanding on 1995.04.21
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, BRUSSELS OFFICE
CUSTODY AGREEMENT - Outstanding on 1995.05.25
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, BRUSSELS OFFICE
PLEDGE AGREEMENT - Outstanding on 1995.05.25
EXCHANGE CLEARING HOUSE LIMITED
USER ACCEPTABLE CASH AGREEMENT - Outstanding on 1995.08.29
EXCHANGE CLEARING HOUSE LIMITED
SHAREHOLDER ACCEPTABLE CASH AGREEMENT - Outstanding on 1995.08.29
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CUSTODY AGREEMENT - Outstanding on 1995.09.01
EXCHANGE CLEARING HOUSE LIMITED
SHAREHOLDER PLEDGE AND SECURITY AGREEMENT - Outstanding on 1995.08.30
EXCHANGE CLEARING HOUSE LIMITED
USER PLEDGE AND SECURITY AGREEMENT - Outstanding on 1995.08.30
THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 1998.07.23
ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))
SECURITY AGREEMENT - Outstanding on 1998.12.09
TRADEGO S.A./N.V.
TRADEGO PARTICIPATION AGREEMENT, THE TRADEGO OPERATING PROCEDURES AND THE TRADEGO SUPPLEMENT - Outstanding on 2000.10.10
TRADEGO N.A./N.V.
COLLATERAL AGREEMENT, THE TRADEGO OPERATING PROCEDURES AND THE TRADEGO SUPPLEMENT - Outstanding on 2000.10.10
EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT - Outstanding on 2001.03.16
EMERGING MARKETS CLEARING CORPORATION
MEMBERS' AGREEMENT - Outstanding on 2001.03.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.04.23
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - Outstanding on 2003.02.25
HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - Outstanding on 2003.02.25
HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - Outstanding on 2003.02.25
HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - Outstanding on 2003.02.25
HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - Outstanding on 2003.02.25
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - Outstanding on 2003.02.25
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND - Outstanding on 2003.02.25
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2003 AND - Outstanding on 2003.11.14
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
DEED OF CHARGE - Outstanding on 2005.05.25
HSBC TRUSTEE (C.I.) LIMITED
TRUST DEED - Outstanding on 2005.10.21
EUROCLEAR BANK S.A./N.V.
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2006.07.28
LCH.CLEARNET LIMITED
DEED OF ASSIGNMENT - Outstanding on 2011.06.21
THE BANK OF NEW YORK MELLON
CUSTODY AGREEMENT - Outstanding on 2012.03.01
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2012.07.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000142590063
Form type: MR01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER
Form type: TM01
Date: 2015.12.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.11.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.11.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590061
Form type: MR01
Date: 2015.09.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590062
Form type: MR01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN KEIR
Form type: TM01
Date: 2015.09.07
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM LISTER
Form type: AP01
Date: 2015.09.01
£2.95
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DIRECTOR APPOINTED JAMES COYLE
Form type: AP01
Date: 2015.08.10
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 796969111;USD 350000
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590060
Form type: MR01
Date: 2015.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.04.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.04.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.04.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCALPINE KEIR / 31/10/2014
Form type: CH01
Date: 2015.02.11
£2.95
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19/12/14 STATEMENT OF CAPITAL GBP 796969111, 19/12/14 STATEMENT OF CAPITAL USD 350000
Form type: SH01
Date: 2014.12.31
£2.95
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24/10/14 STATEMENT OF CAPITAL GBP 796969109, 24/10/14 STATEMENT OF CAPITAL USD 350000.00
Form type: SH01
Date: 2014.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIRAYE ANTIKA
Form type: TM01
Date: 2014.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
Form type: TM01
Date: 2014.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590059
Form type: MR01
Date: 2014.11.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590058
Form type: MR01
Date: 2014.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PEDRO DOS SANTOS SIMOES / 24/05/2014
Form type: CH01
Date: 2014.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED JONATHAN RICHARD SYMONDS
Form type: AP01
Date: 2014.04.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590056
Form type: MR01
Date: 2014.04.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590057
Form type: MR01
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: ANNOTATION
Document description: Other
Description: 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.
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DIRECTOR APPOINTED SAMIR ASSAF
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE
Form type: TM02
Date: 2014.04.04
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SECRETARY APPOINTED NICOLA SUZANNE BLACK
Form type: AP03
Date: 2014.04.04
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.02.19
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 29/11/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590055
Form type: MR01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER
Form type: TM01
Date: 2014.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LENG
Form type: TM01
Date: 2014.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL COOPER / 18/12/2013
Form type: CH01
Date: 2013.12.18
£2.95
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29/11/13 STATEMENT OF CAPITAL GBP 796969108, 29/11/13 STATEMENT OF CAPITAL USD 350000
Form type: SH01
Date: 2013.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 19/02/2014
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DIRECTOR APPOINTED ALAN MCALPINE KEIR
Form type: AP01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON
Form type: TM01
Date: 2013.10.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000142590054
Form type: MR01
Date: 2013.09.05
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED ALAN MATTHEW THOMSON
Form type: AP01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED SIMON NIGEL COOPER
Form type: AP01
Date: 2013.05.01
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PEDRO DOS SANTOS SIMOES / 23/02/2013
Form type: CH01
Date: 2013.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BOYLES
Form type: TM01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHNSON GARNER
Form type: TM01
Date: 2012.11.02
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DIRECTOR APPOINTED THIERRY BERNARD MOULONGUET
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLOCKHART
Form type: TM01
Date: 2012.08.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:51
Form type: MG01
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2012.06.27
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07

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Company directors and board members:

NICOLA SUZANNE BLACK (current)
Secretary, 2014.04.01
8 CANADA SQUARE , LONDON
E14 5HQ
SAMIR ASSAF (current)
Director, BANKER, 2014.03.28
8 CANADA SQUARE LONDON ,
E14 5HQ
JAMES COYLE (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.08.03
8 CANADA SQUARE , LONDON
E14 5HQ
ANTONIO PEDRO DOS SANTOS SIMOES (current)
Director, HEAD OF RETAIL BANKING AND WEALTH MANAGEMENT, EURO, 2012.02.01
8 CANADA SQUARE , LONDON
E14 5HQ
DENISE MARY HOLT (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.02.01
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON WILLIAM DE MUSSENDEN LEATHES (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.05.17
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM LISTER (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.09.01
8 CANADA SQUARE , LONDON
E14 5HQ
MARY ELIZABETH MARSH (current)
Director, NON EXECUTIVE DIRECTOR, 2009.01.01
8-16 CANADA SQUARE , LONDON
E14 5HQ
ROSEMARY ELISABETH SCUDAMORE MARTIN (current)
Director, NON EXECUTIVE DIRECTOR, 2005.04.29
8 CANADA SQUARE , LONDON
E14 5HQ
THIERRY BERNARD MOULONGUET (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.07.27
8 CANADA SQUARE , LONDON
E14 5HQ
JONATHAN RICHARD SYMONDS (current)
Director, CHARTERED ACCOUNTANT, 2014.04.14
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN FRANCIS TRUEMAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2004.09.29
8 CANADA SQUARE , LONDON
E14 5HQ
RALPH GORDON BARBER (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1996.06.26
CRASTER 5 SOUTH CLOSE GREEN , MERSTHAM
RH1 3DU, SURREY
IAN BRUCE MARSHALL (resigned)
Secretary, 1996.06.26 - 2004.05.26
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
JOHN HUME MCKENZIE (resigned)
Secretary, 2004.05.26 - 2014.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN ROBIN SKAE (resigned)
Secretary, 1992.05.08 - 1993.12.31
THORNHILL GAMBLES LANE WOODMANCOTE , CHELTENHAM
GL52 4PU, GLOS
PIRAYE ANTIKA (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2014.10.31
8 CANADA SQUARE , LONDON
E14 5HQ
BERNARD HARRY ASHER (resigned)
Director, BANKER, 1992.05.08 - 1998.02.28
3 MONTPELIER SQUARE , LONDON
SW7 1JT
DAVID WILLIAM BAKER (resigned)
Director, BANKER, 1996.11.01 - 2002.12.31
THE WILLOWS GLEN ROAD, NEWTON HARCOURT , LEICESTER
LE8 9FH, LEICESTERSHIRE
JOHN REGINALD HARTNELL BOND (resigned)
Director, GROUP CHAIRMAN HSBC HOLDINGS, 1993.01.01 - 2004.12.31
8 CANADA SQUARE , LONDON
E14 5HQ
PETER WILLIAM BOYLES (resigned)
Director, 01/02/2010 HSBC FRANCE- VICE -PRÉSIDENT DU CA ET, 2010.07.22 - 2012.12.10
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID CHARLES BUDD (resigned)
Director, BANKER, 2005.05.09 - 2011.02.24
8 CANADA SQUARE , LONDON
E14 5HQ
SIMON NIGEL COOPER (resigned)
Director, 2013.04.18 - 2015.12.17
8 CANADA SQUARE , LONDON
E14 5HQ
ENGLAND
THOMAS JEFFERSON COLEMAN CUNNINGHAM (resigned)
Director, BANKER, 1992.05.08 - 1992.10.09
WICCOPEE HOUSE EAST HOOK ROAD HOPEWELL JUNCTION , NEW YORK 12533
FOREIGN
USA
WILLIAM ROBERT PATRICK DALTON (resigned)
Director, CHIEF EXECUTIVE, 1998.04.01 - 2003.12.31
7 CAMBRIDGE PLACE , LONDON
W8 5PB
CHARLES FRANCIS WIENER DE CROISSET (resigned)
Director, BANKER, 2000.09.01 - 2004.02.25
31 RUE DE BELLECHASSE , PARIS
FOREIGN, 75007
FRANCE
RICHARD DELBRIDGE (resigned)
Director, BANK DIRECTOR, 1992.05.08 - 1995.11.30
48 DOWNSHIRE HILL , LONDON
NW3 1NX
JOHN FRANCIS DEVANEY (resigned)
Director, EXECUTIVE CHARIMAN, 1994.03.25 - 2000.05.24
KETTLESHILL FARM UNDER RIVER , SEVENOAKS
TN15 0RX, KENT
ROGER EMERSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.09.25 - 2003.05.28
TUDOR GLADRISE 12 ASHLEY RISE , WALTON ON THAMES
KT12 1ND, SURREY
CHARLES HENRI FILIPPI (resigned)
Director, BANKER, 2000.09.01 - 2008.12.31
2 RUE SAINT SIMON , PARIS 75007
FRANCE
JOHN DUDLEY FISHBURN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.05.28 - 2009.05.01
7 GAYFERE ST , LONDON
SW1P 3HN
ALEXANDER ANDREW FLOCKHART (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2010.07.22 - 2012.07.31
8 CANADA SQUARE LONDON ,
E14 5HQ
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1998.05.27
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
JOHNSON DANIEL GARNER (resigned)
Director, BANK OFFICIAL, 2010.12.20 - 2012.10.31
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL FRANCIS GEOGHEGAN (resigned)
Director, BANKER, 2004.01.01 - 2010.10.20
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to HSBC BANK PLC

Information about the Public Limited Company HSBC BANK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data