MIDLAND BANK (BRANCH NOMINEES) LIMITED

Company number 00239325

Date	Type	Description	View / Download
06 Jul 2018	PSC02	Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018	(1 page)
27 Jun 2018	TM02	Termination of appointment of Mausami Parekh as a secretary on 26 June 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Andrew Michael Duffy as a director on 12 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Martyn Frank Smith as a director on 12 January 2018	(2 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
08 May 2017	AP03	Appointment of Ms Mausami Parekh as a secretary on 8 May 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
16 Dec 2016	TM02	Termination of appointment of Denette Botchway as a secretary on 16 December 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Trevor William Walker as a director on 31 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Caroline Anne Tose as a director on 28 October 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(5 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(5 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Aug 2014	AP03	Appointment of Denette Botchway as a secretary on 19 August 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 19 August 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Jeremy Edmans as a director	(1 page)
01 May 2014	AP01	Appointment of Andrew Michael Duffy as a director	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)

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