PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-12-31

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15/03/2315 March 2023 Appointment of John James Duffy as a director on 2023-03-14

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06/03/236 March 2023 Termination of appointment of Carl Graeme Andrews as a director on 2023-02-23

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with no updates

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11/11/2211 November 2022 Termination of appointment of Fiona Montgomery as a director on 2022-11-02

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28/02/2228 February 2022 Termination of appointment of Sulagna Goswami as a secretary on 2022-02-25

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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09/02/159 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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05/02/155 February 2015 SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015

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21/11/1421 November 2014 SECRETARY APPOINTED CLOE NANDLAL

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/02/146 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/02/135 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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13/08/1213 August 2012 ADOPT ARTICLES 08/08/2012

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/02/1213 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY

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09/02/129 February 2012 SECRETARY APPOINTED MR ROBERT JAMES HINTON

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25/10/1125 October 2011 DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES

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19/10/1119 October 2011 DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/02/1128 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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17/09/1017 September 2010 SECRETARY APPOINTED EMMA SUZANNE COCKBURN

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU

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17/02/1017 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCPOLIN / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009

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17/09/0917 September 2009 SECRETARY APPOINTED HAUWA KASSIM-MOMODU

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17/09/0917 September 2009 APPOINTMENT TERMINATED SECRETARY SARAH MAHER

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/07/092 July 2009 DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN

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10/06/0910 June 2009 DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006

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03/02/093 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 SECRETARY APPOINTED SARAH MAHER

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY GEORGE BAYER

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12/02/0812 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 SECRETARY'S PARTICULARS CHANGED

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16/10/0716 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED

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08/05/078 May 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 DIRECTOR RESIGNED

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09/08/049 August 2004 SECRETARY RESIGNED

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/03/0415 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/09/0326 September 2003 DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 LOCATION OF REGISTER OF MEMBERS

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17/01/0317 January 2003 NEW SECRETARY APPOINTED

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17/01/0317 January 2003 SECRETARY RESIGNED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE

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13/03/0213 March 2002 RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/03/0114 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/09/0011 September 2000 DIRECTOR RESIGNED

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08/05/008 May 2000 COMPANY NAME CHANGED PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED CERTIFICATE ISSUED ON 08/05/00

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06/03/006 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 SECRETARY'S PARTICULARS CHANGED

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12/08/9912 August 1999 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/03/9910 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 DIRECTOR RESIGNED

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27/02/9827 February 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997 REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 27/32 POULTRY LONDON EC2P 2BX

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26/08/9726 August 1997 SECRETARY'S PARTICULARS CHANGED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 DIRECTOR RESIGNED

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23/06/9723 June 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/07/9617 July 1996 DIRECTOR'S PARTICULARS CHANGED

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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02/05/962 May 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 DIRECTOR RESIGNED

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11/03/9611 March 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 DIRECTOR'S PARTICULARS CHANGED

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29/02/9629 February 1996 COMPANY NAME CHANGED MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED CERTIFICATE ISSUED ON 01/03/96

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20/02/9620 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/07/9526 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9528 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/02/9528 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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28/02/9528 February 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/956 February 1995 NEW DIRECTOR APPOINTED

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06/05/946 May 1994 NEW DIRECTOR APPOINTED

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04/05/944 May 1994 NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/01/9424 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/938 October 1993 LOCATION OF REGISTER OF MEMBERS

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06/10/936 October 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/05/9312 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9317 March 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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02/03/922 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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02/03/922 March 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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27/03/9127 March 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS

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09/02/919 February 1991 E-RES 252 366A 386 31/01/91

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09/02/919 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/908 March 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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13/03/8913 March 1989 RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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21/03/8821 March 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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21/03/8721 March 1987 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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