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Dato Capital United Kingdom

Hsbc Bank Pension Trust (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00489775
Record last updated Wednesday, April 10, 2024 11:22:39 AM UTC
Postal Code E14 5HQ

Charts

Visits

HSBC BANK PENSION TRUST (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-122025-12025-3012

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2023 Appointment of a woman Appointment of a woman
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 15, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 1, 2019 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2018 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 1, 2017 Appointment of a woman Appointment of a woman
Registry Feb 1, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 31, 2017 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2016 Appointment of a man as Non-Employee Non-Executive Director and Director Appointment of a man as Non-Employee Non-Executive Director and Director
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Registry Dec 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2014 Appointment of a man as Director and Head Of Institutional, Uk, Hsbc, Amgb Appointment of a man as Director and Head Of Institutional, Uk, Hsbc, Amgb
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2013 Appointment of a woman Appointment of a woman
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Annual return Annual return
Registry May 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Appointment of a man as Director 4897... Appointment of a man as Director 4897...
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Director 4897... Resignation of one Director 4897...
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director 4897... Appointment of a man as Director 4897...
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director and Senior Hr Adviser Appointment of a man as Director and Senior Hr Adviser
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 4897... Change of particulars for director 4897...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 4897... Change of particulars for director 4897...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 4897... Change of particulars for director 4897...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 4897... Change of particulars for director 4897...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 4897... Change of particulars for director 4897...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Registry May 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2009 Appointment of a man as Director 4897... Appointment of a man as Director 4897...
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2009 Appointment of a man as Director 4897... Appointment of a man as Director 4897...
Registry Feb 2, 2009 Appointment of a man as Director and Company Adviser Appointment of a man as Director and Company Adviser
Registry Jan 30, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of a director 4897... Resignation of a director 4897...
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of a director 4897... Resignation of a director 4897...
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Mar 13, 2007 Appointment of a man as Human Resource Manager and Director Appointment of a man as Human Resource Manager and Director

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