HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 01851544 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1984 |
| Age | 39 years, 7 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jul 2010 |
| Years | 13 years, 10 months, 8 days |
SUMMARY
HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED is an dissolved private limited company with number 01851544. It was incorporated 39 years, 7 months, 16 days ago, on 28 September 1984 and it was dissolved 13 years, 10 months, 8 days ago, on 06 July 2010. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
Company Fillings
Gazette dissolved voluntary
Date: 06 Jul 2010
Category: Gazette
Type: GAZ2(A)
Documents
Termination secretary company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hauwa Kassim-Momodu
Documents
Dissolution application strike off company
Date: 12 Mar 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Michael Anthony Mcpolin
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Ian Irwin
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Arjun Kumar Bambawale
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mark Raymond Andrews
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed hauwa kassim-momodu
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary sarah maher
Documents
Accounts with made up date
Date: 14 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed michael anthony mcpolin
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed arjun kumar bambawale
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director nigel wood
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / mark andrews / 16/12/2006 / HouseName/Number was: , now: 12; Street was: 66 dupont road, now: tower road; Area was: raynes park, now: tadworth; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: SW20 8EQ, now: KT20 5QY; Country was: , now: united kingdom
Documents
Legacy
Date: 03 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed sarah maher
Documents
Accounts with made up date
Date: 24 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary george bayer
Documents
Legacy
Date: 12 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/08; full list of members
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 11 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/07; full list of members
Documents
Legacy
Date: 19 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 28 Feb 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/06; full list of members
Documents
Legacy
Date: 11 Jan 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 01 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 31 Aug 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/05; full list of members
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 28 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 15 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/04; full list of members
Documents
Legacy
Date: 15 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 14 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 26 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Mar 2003
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/03; full list of members
Documents
Legacy
Date: 09 Mar 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Jan 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jan 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 05 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 04 Jul 2002
Category: Address
Type: 287
Description: Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
Documents
Legacy
Date: 01 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/02; no change of members
Documents
Accounts with made up date
Date: 31 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 13 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/01; no change of members
Documents
Accounts with made up date
Date: 04 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 11 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 08 May 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed midland equity (nominees number 47) LIMITED\certificate issued on 08/05/00
Documents
Legacy
Date: 06 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/00; full list of members
Documents
Legacy
Date: 15 Nov 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 12 Aug 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Aug 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 11 Mar 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 10 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/99; no change of members
Documents
Legacy
Date: 13 Nov 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/98; no change of members
Documents
Accounts with made up date
Date: 12 Feb 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 15 Sep 1997
Category: Address
Type: 287
Description: Registered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX
Documents
Legacy
Date: 26 Aug 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Mar 1997
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/97; full list of members
Documents
Accounts with made up date
Date: 05 Mar 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 17 Jul 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 15 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Mar 1996
Category: Annual-return
Type: 363x
Description: Return made up to 22/02/96; no change of members
Documents
Legacy
Date: 11 Mar 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 20 Feb 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
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