HSBC Marking Name Nominee (UK) Limited

Company Name	HSBC Marking Name Nominee (UK) Limited
Company Status	Active
Company Number	00217308
Category	Private Limited Company
Incorporation Date	4 November 1926(96 years, 5 months ago)
Previous Name	Midland Bank (Princes Street) Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raimonde Maffeo
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(90 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Carl Graeme Andrews
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(92 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Regional Head Of Europe, Hsbc Securities Services
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mrs Anna Louise McAndrew
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(93 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Fiona Montgomery
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	08 June 2020(93 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Employed
Country of Residence	Isle Of Man
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Sulagna Goswami
Status	Current
Appointed	12 February 2021(94 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	28 June 2022(95 years, 8 months after company formation)
Appointment Duration	9 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Victor Thomas Berry
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(66 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 1994)
Role	Bank Official
Correspondence Address	48 Owen Gardens Woodford Bridge Essex IG8 8DJ

Director Name	Simon David Collier
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(66 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 July 1993)
Role	Bank Official
Correspondence Address	3 Brown Croft Hook Hampshire RG27 9SY

Director Name	Michael Joseph Coyne
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(66 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 1996)
Role	Bank Official
Correspondence Address	25 Spingate Close Hornchurch Essex RM12 6SW

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(66 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Banker
Correspondence Address	High Close Woodside Road Sevenoaks Kent TN13 3HF

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	22 February 1993(66 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 July 1993)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	22 July 1993(66 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 July 1995)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(67 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 1997)
Role	Assistant Manager Settlements
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Stephen Charles Crockford
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(68 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2002)
Role	Bank Official
Correspondence Address	Grange Park Cottage Sandhill Lane Crawley Down West Sussex RH10 4LB

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	17 July 1995(68 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 August 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Helena Margaret Clarke
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(70 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2000)
Role	Banker
Correspondence Address	5 Timber Close Pyrford Surrey GU22 8QA

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	06 August 1999(72 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mark Raymond Andrews
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(75 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 September 2011)
Role	Bank Official
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(76 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mrs Christine Anne Coe
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(76 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2005)
Role	Head Of Risk & Control
Country of Residence	England
Correspondence Address	Jobes Barn, Glebe Farm Fosse Way Ashorne Warwickshire CV35 9AE

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(77 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	06 July 2005(78 years, 8 months after company formation)
Appointment Duration	10 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(79 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Secretary Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 55 years ago)
Status	Resigned
Appointed	26 October 2006(80 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	George William Bayer
Status	Resigned
Appointed	05 October 2007(80 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(81 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Bedford Hill Balham London SW12 9RG

Director Name	Arjun Kumar Bambawale
Date of Birth	July 1962 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 June 2009(82 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Regional Head Of Custody
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Hauwa Kassim-Momodu
Status	Resigned
Appointed	09 September 2009(82 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 May 2010)
Role	Company Director
Correspondence Address	110 Northumberland Avenue Welling Kent DA16 2PZ

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	19 August 2010(83 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	08 February 2012(85 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Cloe Nandlal
Status	Resigned
Appointed	14 November 2014(88 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	19 February 2016(89 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2017)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	10 April 2017(90 years, 5 months after company formation)
Appointment Duration	7 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Jennafer Te Brake
Status	Resigned
Appointed	25 April 2018(91 years, 6 months after company formation)
Appointment Duration	10 months (resigned 25 February 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Sudipto Banerjee
Status	Resigned
Appointed	06 March 2019(92 years, 4 months after company formation)
Appointment Duration	6 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Sutheja Kj
Status	Resigned
Appointed	09 September 2019(92 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2021)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Sulagna Goswami
Status	Resigned
Appointed	12 February 2021(94 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbcgroup.com
Email address	[email protected]
Telephone	08705400500
Telephone region	Unknown

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 90 other UK companies use this postal address

Shareholders

100 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 February 2023 (1 month, 2 weeks ago)
Next Return Due	24 February 2024 (11 months from now)

Filing History

27 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
26 February 2021	Appointment of Ms. Sulagna Goswami as a secretary on 12 February 2021 (2 pages)
26 February 2021	Termination of appointment of Sutheja Kj as a secretary on 12 February 2021 (1 page)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 July 2020	Termination of appointment of Nicholas Titmuss as a director on 13 July 2020 (1 page)
16 June 2020	Termination of appointment of Christopher Derick Knowles as a director on 8 June 2020 (1 page)
16 June 2020	Appointment of Ms. Fiona Montgomery as a director on 8 June 2020 (2 pages)
16 June 2020	Appointment of Ms. Anna Louise Mcandrew as a director on 8 June 2020 (2 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
24 September 2019	Appointment of Mr. Sutheja Kj as a secretary on 9 September 2019 (2 pages)
23 September 2019	Termination of appointment of Sudipto Banerjee as a secretary on 9 September 2019 (1 page)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 April 2019	Appointment of Mr Carl Graeme Andrews as a director on 2 April 2019 (2 pages)
27 March 2019	Termination of appointment of Rafael Moral Santiago as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Mr Sudipto Banerjee as a secretary on 6 March 2019 (2 pages)
12 March 2019	Termination of appointment of Jennafer Te Brake as a secretary on 25 February 2019 (1 page)
15 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
18 May 2018	Amended accounts for a dormant company made up to 31 December 2017 (5 pages)
4 May 2018	Appointment of Miss Jennafer Te Brake as a secretary on 25 April 2018 (2 pages)
1 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017 (1 page)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 April 2017	Termination of appointment of Romana Lewis as a secretary on 10 April 2017 (1 page)
10 April 2017	Appointment of Mr Peter Mccormack as a secretary on 10 April 2017 (2 pages)
10 April 2017	Termination of appointment of Romana Lewis as a secretary on 10 April 2017 (1 page)
10 April 2017	Appointment of Mr Peter Mccormack as a secretary on 10 April 2017 (2 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Mark Ian Irwin as a director on 30 November 2016 (1 page)
15 December 2016	Termination of appointment of Mark Ian Irwin as a director on 30 November 2016 (1 page)
14 December 2016	Appointment of Mr Nicholas Titmuss as a director on 30 November 2016 (2 pages)
14 December 2016	Appointment of Mr Raimonde Maffeo as a director on 30 November 2016 (2 pages)
14 December 2016	Appointment of Mr Nicholas Titmuss as a director on 30 November 2016 (2 pages)
14 December 2016	Appointment of Mr Raimonde Maffeo as a director on 30 November 2016 (2 pages)
3 March 2016	Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016 (2 pages)
3 March 2016	Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 February 2016	Appointment of Ms Romana Lewis as a secretary on 19 February 2016 (2 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Appointment of Ms Romana Lewis as a secretary on 19 February 2016 (2 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
4 January 2016	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015 (1 page)
9 October 2015	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015 (1 page)
9 October 2015	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015 (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
5 February 2015	Secretary's details changed for Cloe Nandlal on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Cloe Nandlal on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Cloe Nandlal on 5 February 2015 (1 page)
21 November 2014	Termination of appointment of Robert James Hinton as a secretary on 14 November 2014 (1 page)
21 November 2014	Appointment of Cloe Nandlal as a secretary on 14 November 2014 (2 pages)
21 November 2014	Termination of appointment of Robert James Hinton as a secretary on 14 November 2014 (1 page)
21 November 2014	Appointment of Cloe Nandlal as a secretary on 14 November 2014 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
13 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
13 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
25 October 2011	Appointment of Christopher Derick Knowles as a director (2 pages)
25 October 2011	Appointment of Christopher Derick Knowles as a director (2 pages)
19 October 2011	Termination of appointment of Michael Mcpolin as a director (1 page)
19 October 2011	Appointment of Alistair Nigel Duncan Jones as a director (2 pages)
19 October 2011	Termination of appointment of Michael Mcpolin as a director (1 page)
19 October 2011	Appointment of Alistair Nigel Duncan Jones as a director (2 pages)
3 October 2011	Termination of appointment of Arjun Bambawale as a director (1 page)
3 October 2011	Termination of appointment of Mark Andrews as a director (1 page)
3 October 2011	Termination of appointment of Arjun Bambawale as a director (1 page)
3 October 2011	Termination of appointment of Mark Andrews as a director (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 June 2010	Termination of appointment of Hauwa Kassim-Momodu as a secretary (1 page)
28 June 2010	Termination of appointment of Hauwa Kassim-Momodu as a secretary (1 page)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Michael Anthony Mcpolin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Michael Anthony Mcpolin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Michael Anthony Mcpolin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Ian Irwin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Arjun Kumar Bambawale on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Ian Irwin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Arjun Kumar Bambawale on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Ian Irwin on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Arjun Kumar Bambawale on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Arjun Kumar Bambawale on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mark Raymond Andrews on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Arjun Kumar Bambawale on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mark Raymond Andrews on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Arjun Kumar Bambawale on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mark Raymond Andrews on 1 October 2009 (2 pages)
17 September 2009	Secretary appointed hauwa kassim-momodu (1 page)
17 September 2009	Appointment terminated secretary sarah maher (1 page)
17 September 2009	Secretary appointed hauwa kassim-momodu (1 page)
17 September 2009	Appointment terminated secretary sarah maher (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 July 2009	Director appointed michael anthony mcpolin (1 page)
2 July 2009	Director appointed michael anthony mcpolin (1 page)
10 June 2009	Director appointed arjun kumar bambawale (1 page)
10 June 2009	Director appointed arjun kumar bambawale (1 page)
23 April 2009	Appointment terminated director nigel wood (1 page)
23 April 2009	Appointment terminated director nigel wood (1 page)
10 February 2009	Director's change of particulars / mark andrews / 16/12/2006 (1 page)
10 February 2009	Director's change of particulars / mark andrews / 16/12/2006 (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
28 November 2008	Secretary appointed sarah maher (1 page)
28 November 2008	Secretary appointed sarah maher (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 22/02/07; full list of members (3 pages)
8 March 2007	Return made up to 22/02/07; full list of members (3 pages)
7 November 2006	New secretary appointed (1 page)
7 November 2006	New secretary appointed (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 22/02/06; full list of members (3 pages)
10 March 2006	Return made up to 22/02/06; full list of members (3 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
6 May 2005	Return made up to 22/02/05; full list of members (3 pages)
6 May 2005	Return made up to 22/02/05; full list of members (3 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	Return made up to 22/02/04; full list of members (7 pages)
15 March 2004	Return made up to 22/02/04; full list of members (7 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
9 March 2003	Location of register of members (1 page)
9 March 2003	Return made up to 22/02/03; full list of members (7 pages)
9 March 2003	Location of register of members (1 page)
9 March 2003	Return made up to 22/02/03; full list of members (7 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (3 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (3 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (3 pages)
14 July 2002	Director resigned (1 page)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
13 March 2002	Return made up to 22/02/02; no change of members (6 pages)
13 March 2002	Return made up to 22/02/02; no change of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 March 2001	Return made up to 22/02/01; no change of members (6 pages)
13 March 2001	Return made up to 22/02/01; no change of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
6 March 2000	Return made up to 22/02/00; full list of members (7 pages)
6 March 2000	Return made up to 22/02/00; full list of members (7 pages)
16 February 2000	Company name changed midland bank (princes street) no minees LIMITED\certificate issued on 16/02/00 (2 pages)
16 February 2000	Company name changed midland bank (princes street) no minees LIMITED\certificate issued on 16/02/00 (2 pages)
15 November 1999	Secretary's particulars changed (1 page)
15 November 1999	Secretary's particulars changed (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 March 1999	Return made up to 22/02/99; no change of members (6 pages)
10 March 1999	Return made up to 22/02/99; no change of members (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
26 February 1998	Return made up to 22/02/98; no change of members (7 pages)
26 February 1998	Return made up to 22/02/98; no change of members (7 pages)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
5 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (1 page)
1 May 1996	New director appointed (1 page)
1 May 1996	New director appointed (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
11 March 1996	Return made up to 22/02/96; no change of members (6 pages)
11 March 1996	Director's particulars changed (1 page)
11 March 1996	Return made up to 22/02/96; no change of members (6 pages)
11 March 1996	Director's particulars changed (1 page)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)

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