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MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED

Company number 01851550

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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)
23 Apr 2009 288b Appointment terminated director nigel wood
10 Feb 2009 288c Director's change of particulars / mark andrews / 16/12/2006
03 Feb 2009 363a Return made up to 01/02/09; full list of members
28 Nov 2008 288a Secretary appointed sarah maher
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2008 288b Appointment terminated secretary george bayer
12 Feb 2008 363a Return made up to 01/02/08; full list of members
18 Dec 2007 288b Director resigned
26 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 288b Secretary resigned
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
22 May 2007 288b Director resigned
19 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Director resigned
08 Mar 2007 363a Return made up to 22/02/07; full list of members
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
13 Mar 2006 288c Secretary's particulars changed
08 Mar 2006 363a Return made up to 22/02/06; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Aug 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned