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MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
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MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED: Filings

    • Overview

    Company NameMAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01851550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Secretary's details changed for Syeeda Siddiqui on Apr 03, 2017

    		1 pagesCH03

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

    		2 pagesAD03

    Register inspection address has been changed to 8 Canada Square London E14 5HQ

    		2 pagesAD02

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 16, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2016

    		LRESSP

    Appointment of Mr Rafael Moral Santiago as a director on Feb 19, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Appointment of Syeeda Siddiqui as a secretary on Feb 19, 2016

    		2 pagesAP03

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Alistair Nigel Duncan Jones as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Cloe Nandlal as a secretary on Sep 29, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Cloe Nandlal on Feb 05, 2015

    		1 pagesCH03

    Appointment of Cloe Nandlal as a secretary on Nov 14, 2014

    		2 pagesAP03

    Termination of appointment of Robert James Hinton as a secretary on Nov 14, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0