HSDL NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Termination of appointment of Philippa Mary Goldthorpe as a director on 2025-02-28 |
| 18/03/2518 March 2025 | Appointment of Mr Kevin Doran as a director on 2025-03-18 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 24/12/2424 December 2024 | Termination of appointment of Ana Louise Jordan as a secretary on 2024-12-23 |
| 24/12/2424 December 2024 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2024-12-23 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Ms Ana Louise Jordan as a secretary on 2024-01-10 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 09/11/239 November 2023 | Termination of appointment of John Patrick O'dwyer as a director on 2023-11-01 |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Director's details changed for Miss Philippa Mary Clarke on 2023-01-14 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JOHN PATRICK O'DWYER |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA MARY CLARKE / 23/10/2019 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 06/11/196 November 2019 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR MANUEL ANGEL PARDAVILA GONZALEZ |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL RIPLEY |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 11/01/1711 January 2017 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MISS PHILIPPA MARY CLARKE |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNER |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR SEAN CARL QUINN |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN HORNER / 03/02/2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR PAUL GITTINS |
| 08/03/128 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 08/03/128 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HORNER |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | “SECTION 519”. |
| 29/04/0929 April 2009 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | SEC 175 QUOTED 03/11/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 27/08/9827 August 1998 | S80A AUTH TO ALLOT SEC 24/08/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED HALIFAX PERMANENT LIMITED CERTIFICATE ISSUED ON 30/04/97 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 17/05/9317 May 1993 | ADOPT MEM AND ARTS 05/05/93 |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 05/12/915 December 1991 | S252 DISP LAYING ACC 28/11/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 13/08/9013 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 16/06/8816 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 060688 |
| 08/06/888 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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