HSDL NOMINEES LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'DWYER
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA MARY CLARKE / 14/01/2023
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-03-12 update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK O'DWYER
2020-02-07 delete sic_code 74990 - Non-trading company
2020-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA MARY CLARKE / 23/10/2019
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-11-06 update statutory_documents SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM
2019-05-20 update statutory_documents DIRECTOR APPOINTED MR MANUEL ANGEL PARDAVILA GONZALEZ
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL RIPLEY
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07 insert sic_code 99999 - Dormant Company
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN
2017-05-07 delete company_previous_name HALIFAX PERMANENT LIMITED
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11 update statutory_documents CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
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
2016-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22 update statutory_documents 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
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-07-22 update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA MARY CLARKE
2015-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNER
2015-07-10 update statutory_documents DIRECTOR APPOINTED MR SEAN CARL QUINN
2015-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN HORNER / 03/02/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-16 update statutory_documents 31/12/13 FULL LIST
2014-01-13 update statutory_documents SAIL ADDRESS CREATED
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21 update statutory_documents 31/12/12 FULL LIST
2013-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012
2012-05-25 update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS
2012-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES
2012-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-03-08 update statutory_documents ADOPT ARTICLES 29/02/2012
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-12-28 update statutory_documents DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY
2011-12-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011
2011-10-18 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HORNER
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN
2011-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-23 update statutory_documents DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2010-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010
2010-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010
2010-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON
2010-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND
2010-01-14 update statutory_documents 31/12/09 FULL LIST
2009-10-28 update statutory_documents 16/10/09 FULL LIST
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS
2009-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20 update statutory_documents “SECTION 519”.
2009-04-29 update statutory_documents AUDITOR'S RESIGNATION
2008-12-12 update statutory_documents SEC 175 QUOTED 03/11/2008
2008-10-17 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2007-10-18 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2007-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-14 update statutory_documents NEW SECRETARY APPOINTED
2006-11-08 update statutory_documents SECRETARY RESIGNED
2006-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-07 update statutory_documents NEW SECRETARY APPOINTED
2006-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents NEW SECRETARY APPOINTED
2006-10-25 update statutory_documents SECRETARY RESIGNED
2006-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-30 update statutory_documents DIRECTOR RESIGNED
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents DIRECTOR RESIGNED
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-07 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-29 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16 update statutory_documents SECRETARY RESIGNED
2003-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-11-17 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents NEW SECRETARY APPOINTED
2003-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents DIRECTOR RESIGNED
2002-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents NEW SECRETARY APPOINTED
2002-03-13 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents SECRETARY RESIGNED
2001-10-22 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents NEW SECRETARY APPOINTED
2000-09-12 update statutory_documents SECRETARY RESIGNED
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents DIRECTOR RESIGNED
2000-05-17 update statutory_documents NEW SECRETARY APPOINTED
2000-05-17 update statutory_documents SECRETARY RESIGNED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-17 update statutory_documents DIRECTOR RESIGNED
1999-12-03 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents NEW SECRETARY APPOINTED
1999-11-23 update statutory_documents SECRETARY RESIGNED
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-08-27 update statutory_documents S80A AUTH TO ALLOT SEC 24/08/98
1998-08-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-26 update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW SECRETARY APPOINTED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1997-05-12 update statutory_documents SECRETARY RESIGNED
1997-05-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-30 update statutory_documents COMPANY NAME CHANGED HALIFAX PERMANENT LIMITED CERTIFICATE ISSUED ON 30/04/97
1996-10-19 update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-06-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1996-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1995-10-19 update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-02-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1993-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93
1993-10-28 update statutory_documents DIRECTOR RESIGNED
1993-10-28 update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-05-17 update statutory_documents ADOPT MEM AND ARTS 05/05/93
1993-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-23 update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
1991-12-05 update statutory_documents S252 DISP LAYING ACC 28/11/91
1991-10-21 update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
1991-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-14 update statutory_documents RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
1990-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-28 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
1988-06-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060688
1988-06-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1988-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION