HSBC MARKING NAME NOMINEE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of John James Duffy as a director on 2023-03-14 |
| 06/03/236 March 2023 | Termination of appointment of Carl Graeme Andrews as a director on 2023-02-23 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 11/11/2211 November 2022 | Termination of appointment of Fiona Montgomery as a director on 2022-11-02 |
| 28/02/2228 February 2022 | Termination of appointment of Sulagna Goswami as a secretary on 2022-02-25 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 21/11/1421 November 2014 | SECRETARY APPOINTED CLOE NANDLAL |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | 08/08/2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY |
| 13/02/1213 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCPOLIN / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED HAUWA KASSIM-MOMODU |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY SARAH MAHER |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECRETARY APPOINTED SARAH MAHER |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/039 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED MIDLAND BANK (PRINCES STREET) NO MINEES LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 15/11/9915 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: MARINER HOUSE PEPYS STREET LONDON EC3N 2DA |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: SUFFOLK HOUSE, 5, LAURENCE POUNTNEY HILL, LONDON. EC4R 0EU. |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/08/933 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/12/9017 December 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 5 PRINCES STREET, LONDON EC2P 2BX |
| 06/09/906 September 1990 | S252, S366A, S386 26/07/90 |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/909 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 24/11/8824 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 19/11/8619 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
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