MIDLAND BANK (BRANCH NOMINEES) LIMITED
Non-Trading
General Information
NAME
MIDLAND BANK (BRANCH NOMINEES) LIMITED
COMPANY NUMBER
00239325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/05/1929
(95 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1HQ
26-32 Poultry
London
EC2P 2BX
1 Centenary Square
BIRMINGHAM
B1 1HQ
Credit Risk Overview
Want to learn more about MIDLAND BANK (BRANCH NOMINEES) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIDLAND BANK (BRANCH NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLAND BANK (BRANCH NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND BANK (BRANCH NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/1993 - Present (31 years and 8 months) Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 248 |
View Report |
|
22/02/1993 - 31/10/1994 (1 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/02/1993 - Present (31 years and 8 months) Born in Aug 1949 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 25/11/2022 | Pragnaa Raju (928128246) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary Pragnaa Raju (928128246) Appointed |
| 06/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 15/01/2020 | Caroline Anne Tose (921749432) has left the board |
| 15/01/2020 | New Board Member Steven Artist (926602352) Appointed |
| 29/10/2019 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 30/07/2019 | James Dominic Morris (924824016) has left the board |
| 30/07/2019 | New Company Secretary Naveen Patwary (926089100) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 11/07/2018 | New Company Secretary James Dominic Morris (924824016) Appointed |
| 29/06/2018 | Mausami Parekh (923096058) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | Andrew Michael Duffy (918735377) has left the board |
| 22/01/2018 | New Board Member Martyn Frank Smith (924217797) Appointed |
| 19/05/2017 | New Accounts filed |
| 10/05/2017 | New Company Secretary Mausami Parekh (923096058) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | Denette Botchway (919030610) has left the board |
| 04/11/2016 | New Board Member Caroline Anne Tose (921749432) Appointed |
| 04/11/2016 | Trevor William Walker (909427808) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 22/08/2014 | New Company Secretary Denette Botchway (919030610) Appointed |
| 22/08/2014 | Robert James Hinton (916667004) has left the board |
| 05/05/2014 | New Board Member Andrew Michael Duffy (918735377) Appointed |
| 05/05/2014 | Jeremy Duncan Edmans (909448103) has left the board |
| 11/02/2014 | New Confirmation Statement filed |
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