Skip to content
Folio
FL-2026-000004Open

HSBC BANK PLC in its capacity as trustee for and on behalf of IFSL MARLBOROUGH UK MICRO-CAP GROWTH fund and another v. PLUS500 LTD

FLBanking transactions/loans/project finance

11 documents · supplied by the court

Division
Financial List
Track
Part 7 Claim
Filed
22 Feb 2026
Last updated
4 Aug 202624 days ago
Parties
3
Documents
11£184.80 for the full file

Parties · 3

Claimant2

  • HSBC BANK PLC in its capacity as trustee for and on behalf of IFSL MARLBOROUGH UK MICRO-CAP GROWTH fundCH ↗Malvern Law Ltd
  • HSBC BANK PLC in its capacity as trustee for and on behalf of IFSL MARLBOROUGH SPECIAL SITUATIONS fundCH ↗Malvern Law Ltd

Defendant1

Docket · 11

Full file £184.80
  1. Filing - Amended Defence

    3 Aug 2026

    Amended Defence

  2. Filing - Response to Request for Further Information

    29 Jul 2026

    Response to Request for Further Information

  3. Filing - Public Skeleton Argument

    20 Jul 2026

    Public Skeleton Argument #

  4. Filing - Amended Particulars of Claim

    20 Jul 2026

    Amended Particulars of Claim

  5. Filing - Response to Request for Further Information

    30 Mar 2026

    Response to Request for Further Information (#)

  6. Filing - Response to Request for Further Information

    30 Mar 2026

    Response to Request for Further Information (#)

  7. Filing - Defence

    7 Jan 2026

    Defence # - Transferred in from Case CL-2025-000053 in Court Admiralty and Commercial Court

  8. Order by Judge - Order

    17 Dec 2025

    Order by Mr Justice Butcher # - Transferred in from Case CL-2025-000053 in Court Admiralty and Commercial Court

  9. Order by Judge - Order

    16 Oct 2025

    Order by Mr Justice Henshaw - Transferred in from Case CL-2025-000053 in Court Admiralty and Commercial Court

  10. Order by Judge - Order

    15 Apr 2025

    Order by Mr Justice Butcher - Transferred in from Case CL-2025-000053 in Court Admiralty and Commercial Court

  11. Filing - Claim Form (Part 7)

    7 Feb 2025

    Claim Form (Part 7) # - Transferred in from Case CL-2025-000053 in Court Admiralty and Commercial Court

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
CE-File instance ID
1336552
First collected
26 Aug 2026
Last collected
26 Aug 2026