London
E14 5HQ
Director Name | Mr Matthew Nathan Gillen |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(64 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Catriona Regina Meharry |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2022(64 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | HSBC Corporate Secretary (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 April 2022(64 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Irene Mitchell Dorner |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1992(35 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 July 1993) |
Role | Senior Legal Adviser |
Correspondence Address | 24 Theydon Grove Epping Essex CM16 4PY |
Director Name | Charles Dudley Humphrey Bryant |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1992(35 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 30 September 1992) |
Role | Banker |
Correspondence Address | 55 York Mansions London SW11 4BP |
Director Name | Mr Ian Christopher Cotterill |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1992(35 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 July 1993) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
Secretary Name | Irene Mitchell Dorner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1992(35 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 July 1993) |
Role | Company Director |
Correspondence Address | 24 Theydon Grove Epping Essex CM16 4PY |
Secretary Name | Richard William Quin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 26 July 1992(35 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 26 July 1993) |
Role | Company Director |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Director Name | Terence John Day |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(36 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 17 December 2003) |
Role | Accountant |
Correspondence Address | 141 Western Road Billericay Essex CM12 9JH |
Secretary Name | James Keith Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(36 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 27 July 1995) |
Role | Company Director |
Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
Director Name | John Botley |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1995) |
Role | Chartered Accountant |
Correspondence Address | 22 Church Lane Norton Letchworth Hertfordshire SG6 1AJ |
Director Name | Richard St Leger Gillman |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(37 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 14 Oak Road Tiptree Colchester Essex CO5 0NF |
Secretary Name | Vanessa Indira Garnham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1995(38 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Secretary Name | Mr Shaun Kevin Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Status | Resigned |
Appointed | 06 August 1999(42 years, 1 month 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 |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(45 years, 6 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 | David John Clements |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(47 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 November 2011) |
Role | Banker |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(47 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 19 July 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(48 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Frances Ann Craig |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(49 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 September 2007) |
Role | Banker |
Correspondence Address | 5 Dora Road London SW19 7EZ |
Secretary Name | Hollie Rheanna Wood |
---|---|
Status | Resigned |
Appointed | 24 September 2010(53 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 January 2012) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Bruce Alan Fletcher |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 2011(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Philip Antony Alvey |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2011(54 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 01 December 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Helen Docherty |
---|---|
Status | Resigned |
Appointed | 26 January 2012(54 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 October 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Jonathan James Calladine |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2012(55 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 July 2014) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Hannah Elizabeth Shepherd |
---|---|
Status | Resigned |
Appointed | 15 October 2013(56 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 04 July 2014) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Syeeda Siddiqui |
---|---|
Status | Resigned |
Appointed | 04 July 2014(57 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 September 2016) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Ms Catherine Mary Brett |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2014(57 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 January 2016) |
Role | Chief Risk Officer International Europe |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Jane Fahey |
---|---|
Status | Resigned |
Appointed | 22 September 2016(59 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2017) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Ms Lorna Youssouf |
---|---|
Status | Resigned |
Appointed | 08 November 2017(60 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 04 September 2018) |
Role | Company Director |
Correspondence Address | 8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ |
Director Name | Christopher Peter Davies |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2018(61 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Ms Romana Lewis |
---|---|
Status | Resigned |
Appointed | 04 September 2018(61 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 25 September 2019) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Jacques Fleurant |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 July 2019(62 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mrs Nicola Carol Hopkins |
---|---|
Status | Resigned |
Appointed | 25 September 2019(62 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 February 2022) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Website | hsbc.co.uk |
---|---|
Email address | [email protected] |
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 80 other UK companies use this postal address |
150m at £1 | Hsbc Holdings PLC 100.00% Non-cumulative Redeemable Preference |
---|---|
3 at £1 | Hsbc Bank PLC 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £585,041,000 |
Cash | £24,000 |
Current Liabilities | £6,566,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 14 June 2024 (2 months, 3 weeks from now) |
20 November 2017 | Statement by Directors (1 page) |
---|---|
20 November 2017 | Solvency Statement dated 08/11/17 (1 page) |
20 November 2017 | Resolutions
|
20 November 2017 | Statement of capital on 20 November 2017
|
10 November 2017 | Appointment of Ms Lorna Youssouf as a secretary on 8 November 2017 (2 pages) |
9 November 2017 | Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page) |
15 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
3 July 2017 | Appointment of David Michael Watts as a director on 23 June 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
9 December 2016 | Resolutions
|
9 December 2016 | Solvency Statement dated 07/12/16 (1 page) |
9 December 2016 | Statement by Directors (1 page) |
9 December 2016 | Statement of capital on 9 December 2016
|
4 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
23 September 2016 | Appointment of Jane Fahey as a secretary on 22 September 2016 (2 pages) |
23 September 2016 | Termination of appointment of Syeeda Siddiqui as a secretary on 22 September 2016 (1 page) |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
15 January 2016 | Termination of appointment of Catherine Mary Brett as a director on 11 January 2016 (1 page) |
8 October 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
13 July 2015 | Auditor's resignation (1 page) |
10 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
10 July 2015 | Auditor's resignation (1 page) |
29 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
24 July 2014 | Appointment of Catherine Mary Brett as a director on 18 July 2014 (2 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (19 pages) |
7 July 2014 | Appointment of Syeeda Siddiqui as a secretary (2 pages) |
7 July 2014 | Termination of appointment of Hannah Shepherd as a secretary (1 page) |
7 July 2014 | Termination of appointment of Jonathan Calladine as a director (1 page) |
16 October 2013 | Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages) |
16 October 2013 | Termination of appointment of Helen Docherty as a secretary (1 page) |
2 October 2013 | Director's details changed for Peter John Reid on 12 September 2013 (2 pages) |
20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (8 pages) |
15 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
15 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
8 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
3 October 2012 | Statement of capital on 3 October 2012
|
3 October 2012 | Resolutions
|
3 October 2012 | Statement by directors (1 page) |
3 October 2012 | Solvency statement dated 02/10/12 (1 page) |
3 October 2012 | Statement of capital on 3 October 2012
|
2 October 2012 | Appointment of Jonathan James Calladine as a director (2 pages) |
1 October 2012 | Termination of appointment of Bruce Fletcher as a director (1 page) |
15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (9 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
8 February 2012 | Termination of appointment of Hollie Rheanna Wood as a secretary (1 page) |
8 February 2012 | Appointment of Helen Docherty as a secretary (2 pages) |
13 December 2011 | Appointment of Rajiv Kumar Gopaul as a director (2 pages) |
8 December 2011 | Termination of appointment of Andrew Huke as a director (1 page) |
6 December 2011 | Appointment of Philip Antony Alvey as a director (2 pages) |
30 November 2011 | Termination of appointment of David Clements as a director (1 page) |
9 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
23 August 2011 | Statement of capital following an allotment of shares on 16 June 2010
|
23 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (9 pages) |
8 February 2011 | Appointment of Bruce Alan Fletcher as a director (2 pages) |
7 February 2011 | Appointment of Peter John Reid as a director (2 pages) |
8 October 2010 | Appointment of Hollie Rheanna Wood as a secretary (2 pages) |
8 October 2010 | Termination of appointment of Robert Musgrove as a secretary (1 page) |
2 October 2010 | Accounts made up to 31 December 2009 (19 pages) |
25 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
3 February 2010 | Full accounts made up to 31 December 2008 (17 pages) |
27 January 2010 | Director's details changed for Andrew James Huke on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for David John Clements on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Andrew James Huke on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for David John Clements on 1 October 2009 (2 pages) |
26 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
5 March 2009 | Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page) |
24 December 2008 | Full accounts made up to 31 December 2007 (17 pages) |
10 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
28 July 2008 | Ad 25/07/08\gbp si 46000000@1=46000000\gbp ic 3392272453/3438272453\ (2 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
27 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 August 2007 | Return made up to 26/07/07; full list of members (4 pages) |
24 July 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
8 December 2006 | Director resigned (1 page) |
5 November 2006 | Accounts made up to 31 December 2005 (18 pages) |
24 August 2006 | Return made up to 26/07/06; full list of members (11 pages) |
13 January 2006 | Resolutions
|
13 January 2006 | Nc inc already adjusted 07/12/05 (1 page) |
12 January 2006 | Resolutions
|
4 January 2006 | £ ic 3542272453/3392272453 07/12/05 £ sr 150000000@1=150000000 (1 page) |
4 January 2006 | Ad 07/12/05--------- £ si 150000000@1=150000000 £ ic 3392272453/3542272453 (2 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (16 pages) |
16 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | New secretary appointed (1 page) |
23 March 2005 | Director's particulars changed (1 page) |
11 February 2005 | Director resigned (1 page) |
15 October 2004 | Accounts made up to 31 December 2003 (14 pages) |
18 August 2004 | Return made up to 26/07/04; full list of members (10 pages) |
10 August 2004 | New director appointed (2 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
25 January 2004 | New director appointed (2 pages) |
8 January 2004 | Director resigned (1 page) |
22 October 2003 | Accounts made up to 31 December 2002 (16 pages) |
10 September 2003 | Return made up to 26/07/03; full list of members (10 pages) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | New secretary appointed (2 pages) |
18 October 2002 | Director resigned (1 page) |
7 October 2002 | New director appointed (3 pages) |
13 September 2002 | Accounts made up to 31 December 2001 (16 pages) |
12 August 2002 | Return made up to 26/07/02; full list of members (10 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
25 September 2001 | Accounts made up to 31 December 2000 (17 pages) |
20 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
17 May 2001 | Particulars of contract relating to shares (3 pages) |
17 May 2001 | Ad 11/04/01--------- £ si 665303797@1=665303797 £ ic 2726968656/3392272453 (2 pages) |
9 April 2001 | Ad 19/12/00--------- £ si 1125063@1=1125063 £ ic 2725483288/2726608351 (2 pages) |
9 April 2001 | Ad 20/12/00--------- £ si 1327526970@1=1327526970 £ ic 1397956318/2725483288 (2 pages) |
9 April 2001 | Ad 01/12/00--------- £ si 360305@1=360305 £ ic 2726608351/2726968656 (2 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (15 pages) |
15 August 2000 | Return made up to 26/07/00; change of members (8 pages) |
6 July 2000 | Ad 30/06/00--------- £ si 713137@1=713137 £ ic 1397243181/1397956318 (2 pages) |
6 July 2000 | Ad 30/06/00--------- us$ si 524018@1=524018 us$ ic 867858028/868382046 (2 pages) |
29 March 2000 | Us$ ic 1345053824/867858028 15/03/00 us$ sr 477195796@1=477195796 (2 pages) |
29 March 2000 | Ad 15/03/00--------- £ si 18830302@1=18830302 £ ic 1378412879/1397243181 (2 pages) |
29 March 2000 | Ad 15/03/00--------- £ si 302462950@1=302462950 £ ic 1075949929/1378412879 (2 pages) |
9 March 2000 | Notice of assignment of name or new name to shares (1 page) |
9 March 2000 | Resolutions
|
9 March 2000 | Ad 06/01/00--------- us$ si 1345053824@1=1345053824 us$ ic 0/1345053824 (2 pages) |
9 March 2000 | Us$ nc 0/2000000000 06/01/00 (2 pages) |
9 March 2000 | Ad 06/01/00--------- £ si 768052325@1=768052325 £ ic 307897604/1075949929 (2 pages) |
26 January 2000 | Notice of assignment of name or new name to shares (1 page) |
26 January 2000 | £ nc 410831920/4410831920 29/12/99 (2 pages) |
26 January 2000 | Resolutions
|
17 December 1999 | Secretary's particulars changed (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
6 September 1999 | Director resigned (1 page) |
1 September 1999 | Secretary resigned (1 page) |
30 July 1999 | Return made up to 26/07/99; no change of members (6 pages) |
7 July 1999 | Accounts made up to 31 December 1998 (14 pages) |
30 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
3 July 1998 | Accounts made up to 31 December 1997 (13 pages) |
26 August 1997 | Secretary's particulars changed (1 page) |
20 August 1997 | Return made up to 26/07/97; change of members (7 pages) |
12 June 1997 | Director's particulars changed (1 page) |
25 May 1997 | Accounts made up to 31 December 1996 (13 pages) |
21 January 1997 | New director appointed (2 pages) |
21 December 1996 | Director resigned (1 page) |
13 August 1996 | Return made up to 26/07/96; no change of members (5 pages) |
15 July 1996 | Auditor's resignation (1 page) |
24 March 1996 | Accounts made up to 31 December 1995 (14 pages) |
19 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
31 July 1995 | Return made up to 26/07/95; full list of members (14 pages) |
30 June 1995 | Accounts made up to 31 December 1994 (16 pages) |
19 May 1995 | Company name changed midland montagu (holdings) limit ed\certificate issued on 22/05/95 (4 pages) |
7 April 1995 | Director resigned;new director appointed (4 pages) |
14 July 1993 | Director resigned (2 pages) |
14 July 1993 | Director resigned;new director appointed (2 pages) |
14 July 1993 | Director resigned;new director appointed (2 pages) |
14 July 1993 | Director resigned (2 pages) |
25 May 1993 | Auditor's resignation (1 page) |
22 February 1993 | Director's particulars changed (2 pages) |
9 October 1992 | Director resigned (2 pages) |
8 September 1992 | Director resigned (2 pages) |
1 September 1992 | Statement of affairs (3 pages) |
1 September 1992 | Statement of affairs (3 pages) |
1 September 1992 | Ad 07/07/92--------- £ si 43058138@1 (2 pages) |
1 September 1992 | Ad 06/07/92--------- £ si 59803469@1 (2 pages) |
1 September 1992 | Statement of affairs (3 pages) |
1 September 1992 | Ad 07/07/92--------- £ si 7767077@1 (2 pages) |
22 July 1992 | Nc inc already adjusted 06/07/92 (1 page) |
27 March 1992 | Ad 18/12/91--------- £ si 109587000@1 (2 pages) |
21 January 1992 | Ad 18/12/91--------- £ si 109587000@1=109587000 £ ic 55930000/165517000 (2 pages) |
25 June 1991 | Resolutions
|
19 January 1990 | Nc inc already adjusted 21/12/89 (1 page) |
19 January 1990 | Ad 28/12/89--------- £ si 38000000@1=38000000 £ ic 17930000/55930000 (2 pages) |
5 January 1989 | Wd 06/12/88 ad 23/12/86--------- £ si 10800000@1=10800000 (2 pages) |
25 August 1988 | Return made up to 22/07/88; full list of members (14 pages) |
7 January 1988 | Return made up to 20/11/87; full list of members (16 pages) |
23 September 1987 | Accounts made up to 31 December 1986 (13 pages) |
15 August 1987 | New director appointed (3 pages) |
17 March 1987 | Articles of association (21 pages) |
14 January 1987 | Company name changed samuel montagu & co. (Holdings) LIMITED\certificate issued on 14/01/87 (2 pages) |
21 August 1986 | Group of companies' accounts made up to 31 December 1985 (56 pages) |
6 April 1984 | Memorandum and Articles of Association (43 pages) |
14 February 1979 | Company name changed\certificate issued on 14/02/79 (2 pages) |
18 June 1957 | Certificate of incorporation (1 page) |