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MIDLAND NOMINEES LIMITED - 1 Centenary Square, Birmingham, B1 1HQ, England, United Kingdom
Company Information
- Company registration number
- 01174012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Centenary Square
- Birmingham
- B1 1HQ
- England 1 Centenary Square, Birmingham, B1 1HQ, England UK
Management
- Managing Directors
- FARRELL, Valerie Smart
- HEWITSON, James
- OATES, Martin Anthony
- Company secretaries
- RAJU, Pragnaa
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-14
- Age Of Company 1974-06-14 49 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hsbc Trust Company (Uk) Limited
- Hsbc Trust Company (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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MIDLAND NOMINEES LIMITED Company Description
- MIDLAND NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01174012. Its current trading status is "live". It was registered 1974-06-14. It was previously called MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 1 Centenary Square .
Get MIDLAND NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midland Nominees Limited - 1 Centenary Square, Birmingham, B1 1HQ, England, United Kingdom
- 1974-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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accounts-with-accounts-type-dormant (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-dormant (2020-09-11) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-26) - TM02
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-dormant (2017-05-15) - AA
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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change-person-director-company-with-change-date (2017-03-03) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-dormant (2016-01-22) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-secretary-company-with-name (2014-03-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-10) - TM01
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-dormant (2011-08-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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appoint-person-director-company-with-name (2010-05-06) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-03-03) - 363a
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legacy (2009-06-26) - 288a
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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accounts-with-accounts-type-dormant (2009-10-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288b
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-dormant (2008-10-27) - AA
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-06-04) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-05-10) - 363a
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legacy (2007-01-16) - 288b
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legacy (2007-01-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-10) - AA
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288b
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legacy (2005-06-15) - 288a
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legacy (2005-03-14) - 363a
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accounts-with-accounts-type-dormant (2005-09-06) - AA
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legacy (2005-06-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-11) - 288b
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legacy (2004-09-01) - 288a
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legacy (2004-06-25) - 288b
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legacy (2004-06-23) - 288a
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legacy (2004-03-16) - 363a
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accounts-with-accounts-type-dormant (2004-03-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-29) - AA
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legacy (2003-03-12) - 363a
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legacy (2003-03-12) - 353
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288a
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accounts-with-accounts-type-dormant (2002-02-18) - AA
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legacy (2002-03-09) - 363a
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legacy (2002-04-04) - 288c
-
legacy (2002-10-15) - 288a
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legacy (2002-10-10) - 288b
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legacy (2002-07-04) - 287
keyboard_arrow_right 2001
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resolution (2001-05-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-03-08) - AA
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resolution (2001-05-09) - RESOLUTIONS
-
legacy (2001-07-06) - 288a
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legacy (2001-03-13) - 363a
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legacy (2001-12-05) - 288b
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legacy (2001-07-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-15) - AA
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legacy (2000-03-13) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-11) - AA
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legacy (1999-03-09) - 363a
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legacy (1999-01-25) - 288a
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legacy (1999-01-14) - 288a
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legacy (1999-01-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363a
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accounts-with-accounts-type-dormant (1998-03-24) - AA
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legacy (1998-10-01) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-14) - AA
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legacy (1997-03-04) - 363a
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legacy (1997-03-04) - 363(190)
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-04) - AA
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legacy (1996-02-27) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-03-23) - AA
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legacy (1995-01-08) - 288
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legacy (1995-02-27) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-18) - 288
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legacy (1995-10-04) - 288
keyboard_arrow_right 1994
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legacy (1994-10-06) - 288
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accounts-with-accounts-type-dormant (1994-05-05) - AA
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legacy (1994-03-12) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-07) - 325
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legacy (1993-11-28) - 288
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legacy (1993-11-02) - 288
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legacy (1993-05-07) - 353
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accounts-with-accounts-type-dormant (1993-03-16) - AA
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legacy (1993-03-16) - 363x
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legacy (1993-02-11) - 288
keyboard_arrow_right 1992
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legacy (1992-03-13) - 363x
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accounts-with-accounts-type-dormant (1992-03-19) - AA
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legacy (1992-07-22) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-28) - AA
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legacy (1991-03-21) - 363x
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resolution (1991-02-07) - RESOLUTIONS
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memorandum-articles (1991-02-07) - MEM/ARTS
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legacy (1991-09-12) - 288
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legacy (1991-09-13) - 288
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legacy (1991-08-21) - 288
keyboard_arrow_right 1990
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legacy (1990-03-09) - 288
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certificate-change-of-name-company (1990-02-23) - CERTNM
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legacy (1990-03-07) - 363
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memorandum-articles (1990-03-07) - MEM/ARTS
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legacy (1990-03-28) - 288
keyboard_arrow_right 1989
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legacy (1989-03-15) - 363
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accounts-with-accounts-type-dormant (1989-03-17) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-24) - AA
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legacy (1988-03-24) - 363
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accounts-with-accounts-type-dormant (1988-04-19) - AA
keyboard_arrow_right 1987
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legacy (1987-03-21) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-06-14) - NEWINC