HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents SECRETARY APPOINTED MR. SUTHEJA KJ
2019-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUDIPTO BANERJEE
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18 update statutory_documents DIRECTOR APPOINTED MR CARL GRAEME ANDREWS
2019-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL SANTIAGO
2019-03-13 update statutory_documents SECRETARY APPOINTED MR SUDIPTO BANERJEE
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNAFER TE BRAKE
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2019-01-07 delete company_previous_name MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
2018-06-23 delete person LORNA YOUSSOUF
2018-06-23 delete secretary LORNA YOUSSOUF
2018-06-23 insert person JENNAFER TE BRAKE
2018-06-23 insert secretary JENNAFER TE BRAKE
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-18 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04 update statutory_documents SECRETARY APPOINTED MISS JENNAFER TE BRAKE
2018-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF
2018-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-11-05 delete person LARISSA WILSON
2017-11-05 delete secretary LARISSA WILSON
2017-11-05 insert person LORNA YOUSSOUF
2017-11-05 insert secretary LORNA YOUSSOUF
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02 update statutory_documents SECRETARY APPOINTED MS LORNA YOUSSOUF
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-20 delete otherexecutives MARK IAN IRWIN
2017-01-20 delete person MARK IAN IRWIN
2017-01-20 insert otherexecutives NICHOLAS TITMUSS
2017-01-20 insert otherexecutives RAIMONDE MAFFEO
2017-01-20 insert person NICHOLAS TITMUSS
2017-01-20 insert person RAIMONDE MAFFEO
2017-01-20 update number_of_registered_officers 4 => 5
2016-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK IRWIN
2016-12-14 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TITMUSS
2016-12-14 update statutory_documents DIRECTOR APPOINTED MR RAIMONDE MAFFEO
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-31 delete otherexecutives ALISTAIR NIGEL DUNCAN JONES
2016-03-31 delete person ALISTAIR NIGEL DUNCAN JONES
2016-03-31 insert otherexecutives RAFAEL MORAL SANTIAGO
2016-03-31 insert person LARISSA WILSON
2016-03-31 insert person RAFAEL MORAL SANTIAGO
2016-03-31 insert secretary LARISSA WILSON
2016-03-31 update number_of_registered_officers 3 => 4
2016-03-11 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-11 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-03-03 update statutory_documents DIRECTOR APPOINTED MR RAFAEL MORAL SANTIAGO
2016-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26 update statutory_documents SECRETARY APPOINTED MISS LARISSA WILSON
2016-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES
2016-02-15 update statutory_documents 01/02/16 FULL LIST
2015-12-27 delete person CLOE NANDLAL
2015-12-27 delete secretary CLOE NANDLAL
2015-12-27 update number_of_registered_officers 4 => 3
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL
2015-08-18 update person_usual_residence_country MARK IAN IRWIN: null => UNITED KINGDOM
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 update personal_address This information is on record
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-09 update statutory_documents 01/02/15 FULL LIST
2015-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015
2014-12-04 delete person ROBERT JAMES HINTON
2014-12-04 delete secretary ROBERT JAMES HINTON
2014-12-04 insert person CLOE NANDLAL
2014-12-04 insert secretary CLOE NANDLAL
2014-11-21 update statutory_documents SECRETARY APPOINTED CLOE NANDLAL
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-05 update statutory_documents 01/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-05 update statutory_documents 01/02/13 FULL LIST
2012-08-13 update statutory_documents ADOPT ARTICLES 08/08/2012
2012-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13 update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HINTON
2012-02-13 update statutory_documents 01/02/12 FULL LIST
2012-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
2011-10-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES
2011-10-19 update statutory_documents DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN
2011-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE
2011-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2011-09-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
2011-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28 update statutory_documents 01/02/11 FULL LIST
2010-09-17 update statutory_documents SECRETARY APPOINTED EMMA SUZANNE COCKBURN
2010-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU
2010-02-17 update statutory_documents 01/02/10 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCPOLIN / 01/10/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009
2009-09-17 update statutory_documents SECRETARY APPOINTED HAUWA KASSIM-MOMODU
2009-09-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH MAHER
2009-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02 update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN
2009-06-10 update statutory_documents DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE
2009-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD
2009-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006
2009-02-03 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents SECRETARY APPOINTED SARAH MAHER
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-02-12 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents DIRECTOR RESIGNED
2007-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-16 update statutory_documents SECRETARY RESIGNED
2007-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-09 update statutory_documents NEW SECRETARY APPOINTED
2007-10-09 update statutory_documents SECRETARY RESIGNED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents DIRECTOR RESIGNED
2007-03-08 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents NEW SECRETARY APPOINTED
2006-05-18 update statutory_documents NEW SECRETARY APPOINTED
2006-05-18 update statutory_documents SECRETARY RESIGNED
2006-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-24 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-03 update statutory_documents NEW SECRETARY APPOINTED
2005-07-15 update statutory_documents SECRETARY RESIGNED
2005-05-06 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents NEW SECRETARY APPOINTED
2004-08-09 update statutory_documents SECRETARY RESIGNED
2004-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-15 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-09 update statutory_documents DIRECTOR RESIGNED
2003-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-11 update statutory_documents DIRECTOR RESIGNED
2003-03-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-03-09 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents NEW SECRETARY APPOINTED
2003-01-17 update statutory_documents SECRETARY RESIGNED
2002-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-14 update statutory_documents DIRECTOR RESIGNED
2002-07-14 update statutory_documents DIRECTOR RESIGNED
2002-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE
2002-07-01 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS
2000-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-11 update statutory_documents DIRECTOR RESIGNED
2000-06-19 update statutory_documents COMPANY NAME CHANGED MSS (COMMON DEPOSITARY) NOMINEES LIMITED CERTIFICATE ISSUED ON 19/06/00
2000-03-06 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-08-12 update statutory_documents NEW SECRETARY APPOINTED
1999-08-12 update statutory_documents SECRETARY RESIGNED
1999-06-04 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-10 update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents COMPANY NAME CHANGED MIDLAND BANK (NEWMANS COURT) NOM INEES LIMITED CERTIFICATE ISSUED ON 17/12/98
1998-11-13 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents DIRECTOR RESIGNED
1998-02-26 update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM: MARINER HOUSE PEPYS STREET LONDON EC3N 4DA
1997-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-03-17 update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents DIRECTOR RESIGNED
1996-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-11 update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1996-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-27 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-27 update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1995-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-24 update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1994-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 FROM: SUFFOLK HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0EU
1993-10-06 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1993-10-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-08-04 update statutory_documents DIRECTOR RESIGNED
1993-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-16 update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1993-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-02 update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1992-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-03-27 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1991-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-03-20 update statutory_documents DIRECTOR RESIGNED
1990-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 5 THREADNEEDLE STREET LONDON EC2R 8BD
1990-12-17 update statutory_documents DIRECTOR RESIGNED
1990-12-17 update statutory_documents DIRECTOR RESIGNED
1990-12-17 update statutory_documents DIRECTOR RESIGNED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1990-12-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-09-07 update statutory_documents DISPENSE ANNUAL AUD APP 26/07/90
1990-09-07 update statutory_documents DISPENSE HOLDING AGMS 26/07/90
1990-09-07 update statutory_documents DISPENSE LAYING OF ACCT 26/07/90
1990-09-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-09 update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-11-29 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1988-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
1988-11-25 update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-25 update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS
1986-11-19 update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1986-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
1986-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 133 REGENT STREET LONDON W1A 4BQ
1986-08-19 update statutory_documents COMPANY NAME CHANGED MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED CERTIFICATE ISSUED ON 19/08/86