MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED

Company number 01851550

Date	Type	Description	View / Download
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Feb 2012	TM02	Termination of appointment of Emma Ferley as a secretary	(1 page)
13 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
25 Oct 2011	AP01	Appointment of Christopher Derick Knowles as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Michael Mcpolin as a director	(1 page)
19 Oct 2011	AP01	Appointment of Alistair Nigel Duncan Jones as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Arjun Bambawale as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of Mark Andrews as a director	(1 page)
12 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
17 Sep 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Jun 2010	TM02	Termination of appointment of Hauwa Kassim-Momodu as a secretary	(1 page)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
02 Feb 2010	CH01	Director's details changed for Michael Anthony Mcpolin on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mark Ian Irwin on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Arjun Kumar Bambawale on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mark Raymond Andrews on 1 October 2009	(2 pages)
17 Sep 2009	288a	Secretary appointed hauwa kassim-momodu	(1 page)
17 Sep 2009	288b	Appointment terminated secretary sarah maher	(1 page)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
02 Jul 2009	288a	Director appointed michael anthony mcpolin	(1 page)
10 Jun 2009	288a	Director appointed arjun kumar bambawale	(1 page)

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