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PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED

Company number 01803296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 1998 288b Director resigned
27 Feb 1998 363a Return made up to 22/02/98; no change of members
12 Feb 1998 AA Full accounts made up to 31 December 1997
15 Sep 1997 287 Registered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX
26 Aug 1997 288c Secretary's particulars changed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Director resigned
07 Apr 1997 363a Return made up to 22/02/97; full list of members
05 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jul 1996 288 Director's particulars changed
15 May 1996 288 New director appointed
02 May 1996 288 New director appointed
02 Apr 1996 288 Director resigned
11 Mar 1996 363x Return made up to 22/02/96; no change of members
11 Mar 1996 288 Director's particulars changed
29 Feb 1996 CERTNM Company name changed midland equity (nominees number 31) LIMITED\certificate issued on 01/03/96
20 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Jul 1995 288 Secretary resigned;new secretary appointed
28 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
28 Feb 1995 363x Return made up to 22/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/95; no change of members
28 Feb 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed