MIDLAND BANK (BRANCH NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 08/05/248 May 2024 | Director's details changed for Mr. Steven Artist on 2022-07-08 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Pragnaa Raju as a secretary on 2022-11-23 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANK SMITH / 30/07/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOSE |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR. STEVEN ARTIST |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MR. NAVEEN PATWARY |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR. JAMES DOMINIC MORRIS |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC UK BANK PLC |
| 05/07/185 July 2018 | CESSATION OF HSBC BANK PLC AS A PSC |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY MAUSAMI PAREKH |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFFY |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MARTYN FRANK SMITH |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | SECRETARY APPOINTED MS MAUSAMI PAREKH |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY |
| 01/11/161 November 2016 | DIRECTOR APPOINTED CAROLINE ANNE TOSE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WALKER |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1530 June 2015 | ADOPT ARTICLES 22/06/2015 |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 20/08/1420 August 2014 | SECRETARY APPOINTED DENETTE BOTCHWAY |
| 01/05/141 May 2014 | DIRECTOR APPOINTED ANDREW MICHAEL DUFFY |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EDMANS |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/09/1311 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 |
| 24/09/1224 September 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 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
| 17/09/1017 September 2010 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNCAN EDMANS / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM WALKER / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDMANS / 15/05/2006 |
| 24/02/0924 February 2009 | SECRETARY APPOINTED SARAH MAHER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 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 |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | DIRECTOR APPOINTED 02/06/03 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 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 20/02/02; NO CHANGE OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 20/02/00; NO CHANGE OF MEMBERS |
| 15/11/9915 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 26/32 POULTRY LONDON EC2P 2BX |
| 09/03/989 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/906 September 1990 | S252 S366A S386 26/07/90 |
| 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 |
| 29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 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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