Company NameMidcorp Limited
Company StatusActive
Company Number00585756
CategoryPrivate Limited Company
Incorporation Date18 June 1957 (62 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NamePeter John Reid
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(53 years, 8 months after company formation)
Appointment Duration8 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePhilip Antony Alvey
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(54 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRajiv Kumar Gopaul
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(54 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDavid Michael Watts
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2017(60 years after company formation)
Appointment Duration2 years, 3 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Lorna Youssouf
StatusCurrent
Appointed08 November 2017(60 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ
Director NameChristopher Peter Davies
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(61 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Romana Lewis
StatusCurrent
Appointed04 September 2018(61 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCharles Dudley Humphrey Bryant
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(35 years, 1 month after company formation)
Appointment Duration2 months (resigned 30 September 1992)
RoleBanker
Correspondence Address55 York Mansions
London
SW11 4BP
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(35 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 1993)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Director NameIrene Mitchell Dorner
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(35 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 1993)
RoleSenior Legal Adviser
Correspondence Address24 Theydon Grove
Epping
Essex
CM16 4PY
Director NameMr George Ernest Loudon
Date of BirthNovember 1942 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed26 July 1992(35 years, 1 month after company formation)
Appointment Duration5 days (resigned 31 July 1992)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address11 Phillimore Place
London
W8 7BU
Director NameSir Arthur Michael Palliser
Date of BirthApril 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(35 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12b Wedderburn Road
London
NW3 5QG
Secretary NameIrene Mitchell Dorner
NationalityBritish
StatusResigned
Appointed26 July 1992(35 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 July 1993)
RoleCompany Director
Correspondence Address24 Theydon Grove
Epping
Essex
CM16 4PY
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed26 July 1992(35 years, 1 month after company formation)
Appointment Duration1 year (resigned 26 July 1993)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameTerence John Day
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(36 years after company formation)
Appointment Duration10 years, 5 months (resigned 17 December 2003)
RoleAccountant
Correspondence Address141 Western Road
Billericay
Essex
CM12 9JH
Secretary NameJames Keith Barton
NationalityBritish
StatusResigned
Appointed15 July 1993(36 years, 1 month after company formation)
Appointment Duration2 years (resigned 27 July 1995)
RoleCompany Director
Correspondence Address1 Woodclyffe Drive
Chislehurst
Kent
BR7 5NT
Director NameJohn Botley
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(36 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1995)
RoleChartered Accountant
Correspondence Address22 Church Lane
Norton
Letchworth
Hertfordshire
SG6 1AJ
Director NameRichard St Leger Gillman
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1994(37 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 December 1996)
RoleChartered Accountant
Correspondence Address14 Oak Road
Tiptree
Colchester
Essex
CO5 0NF
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed27 July 1995(38 years, 1 month after company formation)
Appointment Duration2 months (resigned 01 October 1995)
RoleCompany Director
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed01 October 1995(38 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 August 1999)
RoleCompany Director
Country of ResidenceChartered Secretary
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameJudith Anne Heald
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(39 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 1999)
RoleChief Accountant Midland Bank
Country of ResidenceUnited Kingdom
Correspondence AddressWindybraes Ferbies
Speldhurst
Kent
TN3 0NS
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed06 August 1999(42 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 19 December 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed19 December 2002(45 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameDavid Jaffa
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(46 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 2006)
RoleSenior Manager
Correspondence AddressFlat 78
8 Selsdon Way
London
E14 9GR
Director NameDavid John Clements
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(47 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 28 November 2011)
RoleBanker
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 July 2004(47 years, 1 month after company formation)
Appointment Duration12 months (resigned 19 July 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameMr Robert Hugh Musgrove
NationalityBritish
StatusResigned
Appointed19 July 2005(48 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 24 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameFrances Ann Craig
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(49 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 21 September 2007)
RoleBanker
Correspondence Address5 Dora Road
London
SW19 7EZ
Director NameAndrew James Huke
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(50 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 28 November 2011)
RoleChartered Accountant
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHollie Rheanna Wood
StatusResigned
Appointed24 September 2010(53 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 January 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameBruce Alan Fletcher
Date of BirthJune 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 2011(53 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHelen Docherty
StatusResigned
Appointed26 January 2012(54 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 October 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameJonathan James Calladine
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2012(55 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 July 2014)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHannah Elizabeth Shepherd
StatusResigned
Appointed15 October 2013(56 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 July 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSyeeda Siddiqui
StatusResigned
Appointed04 July 2014(57 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 22 September 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMs Catherine Mary Brett
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2014(57 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 11 January 2016)
RoleChief Risk Officer International Europe
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameJane Fahey
StatusResigned
Appointed22 September 2016(59 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 November 2017)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Lorna Youssouf
StatusResigned
Appointed08 November 2017(60 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 04 September 2018)
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ

Contact

Websitehsbc.co.uk
Email address[email protected]

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

150m at £1Hsbc Holdings PLC
100.00%
Non-cumulative Redeemable Preference
3 at £1Hsbc Bank PLC
0.00%
Ordinary

Financials

Year2014
Net Worth£585,041,000
Cash£24,000
Current Liabilities£6,566,000

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 May 2019 (4 months, 2 weeks ago)
Next Return Due14 June 2020 (8 months from now)

Filing History

20 November 2017Statement by Directors (1 page)
20 November 2017Statement of capital on 20 November 2017
  • GBP 3
(5 pages)
20 November 2017Solvency Statement dated 08/11/17 (1 page)
20 November 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
10 November 2017Appointment of Ms Lorna Youssouf as a secretary on 8 November 2017 (2 pages)
9 November 2017Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
15 August 2017Full accounts made up to 31 December 2016 (22 pages)
3 July 2017Appointment of David Michael Watts as a director on 23 June 2017 (2 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
9 December 2016Statement by Directors (1 page)
9 December 2016Statement of capital on 9 December 2016
  • GBP 150,000,003
(7 pages)
9 December 2016Solvency Statement dated 07/12/16 (1 page)
9 December 2016Resolutions
  • RES13 ‐ Cancellation of share premium account 07/12/2016
(1 page)
4 October 2016Full accounts made up to 31 December 2015 (20 pages)
23 September 2016Termination of appointment of Syeeda Siddiqui as a secretary on 22 September 2016 (1 page)
23 September 2016Appointment of Jane Fahey as a secretary on 22 September 2016 (2 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 150,000,003
(7 pages)
15 January 2016Termination of appointment of Catherine Mary Brett as a director on 11 January 2016 (1 page)
8 October 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 150,000,003
(8 pages)
13 July 2015Auditor's resignation (1 page)
10 July 2015Full accounts made up to 31 December 2014 (18 pages)
10 July 2015Auditor's resignation (1 page)
29 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 150,000,003
(8 pages)
24 July 2014Appointment of Catherine Mary Brett as a director on 18 July 2014 (2 pages)
16 July 2014Full accounts made up to 31 December 2013 (19 pages)
7 July 2014Appointment of Syeeda Siddiqui as a secretary (2 pages)
7 July 2014Termination of appointment of Jonathan Calladine as a director (1 page)
7 July 2014Termination of appointment of Hannah Shepherd as a secretary (1 page)
16 October 2013Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
16 October 2013Termination of appointment of Helen Docherty as a secretary (1 page)
2 October 2013Director's details changed for Peter John Reid on 12 September 2013 (2 pages)
20 August 2013Annual return made up to 26 July 2013 with a full list of shareholders (8 pages)
15 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 150,000,003
(4 pages)
15 August 2013Statement of capital following an allotment of shares on 2 August 2013
  • GBP 150,000,003
(4 pages)
8 July 2013Full accounts made up to 31 December 2012 (17 pages)
3 October 2012Statement of capital on 3 October 2012
  • GBP 150,000,002
(4 pages)
3 October 2012Statement by directors (1 page)
3 October 2012Solvency statement dated 02/10/12 (1 page)
3 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 October 2012Statement of capital on 3 October 2012
  • GBP 150,000,002
(4 pages)
2 October 2012Appointment of Jonathan James Calladine as a director (2 pages)
1 October 2012Termination of appointment of Bruce Fletcher as a director (1 page)
15 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
11 July 2012Full accounts made up to 31 December 2011 (17 pages)
8 February 2012Termination of appointment of Hollie Rheanna Wood as a secretary (1 page)
8 February 2012Appointment of Helen Docherty as a secretary (2 pages)
13 December 2011Appointment of Rajiv Kumar Gopaul as a director (2 pages)
8 December 2011Termination of appointment of Andrew Huke as a director (1 page)
6 December 2011Appointment of Philip Antony Alvey as a director (2 pages)
30 November 2011Termination of appointment of David Clements as a director (1 page)
9 September 2011Full accounts made up to 31 December 2010 (17 pages)
23 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
23 August 2011Statement of capital following an allotment of shares on 16 June 2010
  • GBP 3,614,503,514
  • USD 868,382,046
(5 pages)
8 February 2011Appointment of Bruce Alan Fletcher as a director (2 pages)
7 February 2011Appointment of Peter John Reid as a director (2 pages)
8 October 2010Termination of appointment of Robert Musgrove as a secretary (1 page)
8 October 2010Appointment of Hollie Rheanna Wood as a secretary (2 pages)
2 October 2010Accounts made up to 31 December 2009 (19 pages)
25 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
3 February 2010Full accounts made up to 31 December 2008 (17 pages)
27 January 2010Director's details changed for David John Clements on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Andrew James Huke on 1 October 2009 (2 pages)
27 January 2010Director's details changed for David John Clements on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Andrew James Huke on 1 October 2009 (2 pages)
26 August 2009Return made up to 26/07/09; full list of members (4 pages)
5 March 2009Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
24 December 2008Full accounts made up to 31 December 2007 (17 pages)
10 September 2008Return made up to 26/07/08; full list of members (4 pages)
28 July 2008Ad 25/07/08\gbp si [email protected]=46000000\gbp ic 3392272453/3438272453\ (2 pages)
31 October 2007Accounts made up to 31 December 2006 (16 pages)
27 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
21 August 2007Return made up to 26/07/07; full list of members (4 pages)
24 July 2007New director appointed (1 page)
12 February 2007New director appointed (1 page)
8 December 2006Director resigned (1 page)
5 November 2006Accounts made up to 31 December 2005 (18 pages)
24 August 2006Return made up to 26/07/06; full list of members (11 pages)
13 January 2006Nc inc already adjusted 07/12/05 (1 page)
13 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
4 January 2006£ ic 3542272453/3392272453 07/12/05 £ sr [email protected]=150000000 (1 page)
4 January 2006Ad 07/12/05--------- £ si [email protected]=150000000 £ ic 3392272453/3542272453 (2 pages)
4 November 2005Accounts made up to 31 December 2004 (16 pages)
16 August 2005Return made up to 26/07/05; full list of members (3 pages)
19 July 2005New secretary appointed (1 page)
19 July 2005Secretary resigned (1 page)
23 March 2005Director's particulars changed (1 page)
11 February 2005Director resigned (1 page)
15 October 2004Accounts made up to 31 December 2003 (14 pages)
18 August 2004Return made up to 26/07/04; full list of members (10 pages)
10 August 2004New director appointed (2 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
25 January 2004New director appointed (2 pages)
8 January 2004Director resigned (1 page)
22 October 2003Accounts made up to 31 December 2002 (16 pages)
10 September 2003Return made up to 26/07/03; full list of members (10 pages)
17 January 2003New secretary appointed (2 pages)
17 January 2003Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
7 October 2002New director appointed (3 pages)
13 September 2002Accounts made up to 31 December 2001 (16 pages)
12 August 2002Return made up to 26/07/02; full list of members (10 pages)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
25 September 2001Accounts made up to 31 December 2000 (17 pages)
20 August 2001Return made up to 26/07/01; full list of members (7 pages)
17 May 2001Particulars of contract relating to shares (3 pages)
17 May 2001Ad 11/04/01--------- £ si [email protected]=665303797 £ ic 2726968656/3392272453 (2 pages)
9 April 2001Ad 01/12/00--------- £ si [email protected]=360305 £ ic 2726608351/2726968656 (2 pages)
9 April 2001Ad 19/12/00--------- £ si [email protected]=1125063 £ ic 2725483288/2726608351 (2 pages)
9 April 2001Ad 20/12/00--------- £ si [email protected]=1327526970 £ ic 1397956318/2725483288 (2 pages)
30 October 2000Accounts made up to 31 December 1999 (15 pages)
15 August 2000Return made up to 26/07/00; change of members (8 pages)
6 July 2000Ad 30/06/00--------- us$ si [email protected]=524018 us$ ic 867858028/868382046 (2 pages)
6 July 2000Ad 30/06/00--------- £ si [email protected]=713137 £ ic 1397243181/1397956318 (2 pages)
29 March 2000Ad 15/03/00--------- £ si [email protected]=18830302 £ ic 1378412879/1397243181 (2 pages)
29 March 2000Ad 15/03/00--------- £ si [email protected]=302462950 £ ic 1075949929/1378412879 (2 pages)
29 March 2000Us$ ic 1345053824/867858028 15/03/00 us$ sr [email protected]=477195796 (2 pages)
9 March 2000Ad 06/01/00--------- £ si [email protected]=768052325 £ ic 307897604/1075949929 (2 pages)
9 March 2000Ad 06/01/00--------- us$ si [email protected]=1345053824 us$ ic 0/1345053824 (2 pages)
9 March 2000Notice of assignment of name or new name to shares (1 page)
9 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
9 March 2000Us$ nc 0/2000000000 06/01/00 (2 pages)
26 January 2000Notice of assignment of name or new name to shares (1 page)
26 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
26 January 2000£ nc 410831920/4410831920 29/12/99 (2 pages)
17 December 1999Secretary's particulars changed (1 page)
17 December 1999New secretary appointed (2 pages)
10 September 1999New director appointed (2 pages)
6 September 1999Director resigned (1 page)
1 September 1999Secretary resigned (1 page)
30 July 1999Return made up to 26/07/99; no change of members (6 pages)
7 July 1999Accounts made up to 31 December 1998 (14 pages)
30 July 1998Return made up to 26/07/98; full list of members (6 pages)
3 July 1998Accounts made up to 31 December 1997 (13 pages)
26 August 1997Secretary's particulars changed (1 page)
20 August 1997Return made up to 26/07/97; change of members (7 pages)
12 June 1997Director's particulars changed (1 page)
25 May 1997Accounts made up to 31 December 1996 (13 pages)
21 January 1997New director appointed (2 pages)
21 December 1996Director resigned (1 page)
13 August 1996Return made up to 26/07/96; no change of members (5 pages)
15 July 1996Auditor's resignation (1 page)
24 March 1996Accounts made up to 31 December 1995 (14 pages)
19 October 1995Secretary resigned;new secretary appointed (4 pages)
31 July 1995Return made up to 26/07/95; full list of members (14 pages)
30 June 1995Accounts made up to 31 December 1994 (16 pages)
19 May 1995Company name changed midland montagu (holdings) limit ed\certificate issued on 22/05/95 (4 pages)
7 April 1995Director resigned;new director appointed (4 pages)
14 July 1993Director resigned;new director appointed (2 pages)
14 July 1993Director resigned (2 pages)
14 July 1993Director resigned (2 pages)
14 July 1993Director resigned;new director appointed (2 pages)
25 May 1993Auditor's resignation (1 page)
22 February 1993Director's particulars changed (2 pages)
9 October 1992Director resigned (2 pages)
8 September 1992Director resigned (2 pages)
1 September 1992Statement of affairs (3 pages)
1 September 1992Ad 06/07/92--------- £ si [email protected] (2 pages)
1 September 1992Statement of affairs (3 pages)
1 September 1992Ad 07/07/92--------- £ si [email protected] (2 pages)
1 September 1992Ad 07/07/92--------- £ si [email protected] (2 pages)
1 September 1992Statement of affairs (3 pages)
22 July 1992Nc inc already adjusted 06/07/92 (1 page)
27 March 1992Ad 18/12/91--------- £ si [email protected] (2 pages)
21 January 1992Ad 18/12/91--------- £ si [email protected]=109587000 £ ic 55930000/165517000 (2 pages)
25 June 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 1990Nc inc already adjusted 21/12/89 (1 page)
19 January 1990Ad 28/12/89--------- £ si [email protected]=38000000 £ ic 17930000/55930000 (2 pages)
5 January 1989Wd 06/12/88 ad 23/12/86--------- £ si [email protected]=10800000 (2 pages)
25 August 1988Return made up to 22/07/88; full list of members (14 pages)
7 January 1988Return made up to 20/11/87; full list of members (16 pages)
23 September 1987Accounts made up to 31 December 1986 (13 pages)
15 August 1987New director appointed (3 pages)
17 March 1987Articles of association (21 pages)
14 January 1987Company name changed samuel montagu & co. (Holdings) LIMITED\certificate issued on 14/01/87 (2 pages)
21 August 1986Group of companies' accounts made up to 31 December 1985 (56 pages)
6 April 1984Memorandum and Articles of Association (43 pages)
14 February 1979Company name changed\certificate issued on 14/02/79 (2 pages)
18 June 1957Certificate of incorporation (1 page)