MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED

Company number 01851550

Date	Type	Description	View / Download
09 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2017	CH03	Secretary's details changed for Syeeda Siddiqui on 3 April 2017	(1 page)
13 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	(2 pages)
01 Feb 2017	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
16 Jan 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017	(2 pages)
13 Jan 2017	4.70	Declaration of solvency	(3 pages)
13 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	(1 page)
03 Mar 2016	AP01	Appointment of Mr Rafael Moral Santiago as a director on 19 February 2016	(2 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Feb 2016	AP03	Appointment of Syeeda Siddiqui as a secretary on 19 February 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
05 Feb 2015	CH03	Secretary's details changed for Cloe Nandlal on 5 February 2015	(1 page)
21 Nov 2014	AP03	Appointment of Cloe Nandlal as a secretary on 14 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 14 November 2014	(1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 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	(6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)