MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- Company statusdissolved
- Company No01851550
- Age40 years 10 months Incorporated 28 September 1984
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED is an dissolved company incorporated on 28 September 1984 and based in London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 09 Jun 2017
Change Person Secretary Company With Change Date
8 Years Ago on 04 Apr 2017
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 13 Mar 2017
Move Registers To Sail Company With New Address
8 Years Ago on 01 Feb 2017
Change Sail Address Company With New Address
8 Years Ago on 01 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Jan 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 13 Jan 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 13 Jan 2017
Resolution
8 Years Ago on 13 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Mar 2016
Accounts With Accounts Type Dormant
9 Years Ago on 01 Mar 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 26 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 26 Feb 2016
Termination Director Company With Name Termination Date
9 Years Ago on 04 Jan 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 09 Oct 2015
Accounts With Accounts Type Dormant
10 Years Ago on 17 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2015
Change Person Secretary Company With Change Date
10 Years Ago on 05 Feb 2015
Appoint Person Secretary Company With Name Date
10 Years Ago on 21 Nov 2014
Termination Secretary Company With Name Termination Date
10 Years Ago on 21 Nov 2014
Accounts With Accounts Type Dormant
10 Years Ago on 15 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Feb 2014
Accounts With Accounts Type Dormant
11 Years Ago on 18 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 05 Feb 2013
Resolution
12 Years Ago on 13 Aug 2012
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLLITE, Syeeda | secretary | 19 Feb 2016 | |
| IRWIN, Mark Ian | director | Jul 1957 | 01 Dec 2003 |
| KNOWLES, Christopher Derick | director | Jul 1965 | 16 Oct 2011 |
| SANTIAGO, Rafael Moral | director | Mar 1973 | 19 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GOTT, Sarah Caroline, NIVEN, Frances Julie are mutual persons.
GOTT, Sarah Caroline, NIVEN, Frances Julie are mutual persons.
GOTT, Sarah Caroline, NIVEN, Frances Julie are mutual persons.
GOTT, Sarah Caroline, NIVEN, Frances Julie are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
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GOTT, Sarah Caroline, MUSGROVE, Robert Hugh are mutual persons.
GOTT, Sarah Caroline, MUSGROVE, Robert Hugh are mutual persons.
GOTT, Sarah Caroline, MUSGROVE, Robert Hugh are mutual persons.
GOTT, Sarah Caroline, MUSGROVE, Robert Hugh are mutual persons.
GOTT, Sarah Caroline, MUSGROVE, Robert Hugh are mutual persons.
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GOTT, Sarah Caroline, MCQUILLAN, Pauline Louise, PEARCE, Mark Vivian, READ, Alice are mutual persons.
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GOTT, Sarah Caroline are mutual persons.
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GOTT, Sarah Caroline are mutual persons.
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MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
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MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh, NIVEN, Frances Julie are mutual persons.
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MUSGROVE, Robert Hugh, READ, Alice are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
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NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian are mutual persons.
READ, Alice are mutual persons.
READ, Alice are mutual persons.
READ, Alice are mutual persons.
READ, Alice are mutual persons.
READ, Alice are mutual persons.
READ, Alice are mutual persons.
COE, Christine Anne are mutual persons.
COE, Christine Anne are mutual persons.
COE, Christine Anne are mutual persons.
COE, Christine Anne are mutual persons.
COE, Christine Anne are mutual persons.
COE, Christine Anne are mutual persons.
COX, Terry Frederick are mutual persons.
COX, Terry Frederick are mutual persons.
COX, Terry Frederick are mutual persons.
COX, Terry Frederick are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CREWS, Richard Ian are mutual persons.
CROCKFORD, Stephen Charles are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
DAVIES, Kevin James, HAWKINS, Alan Roy are mutual persons.
ELLIOTT, Bryan Frank are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
HAWKINS, Alan Roy are mutual persons.
JONES, Alistair Nigel Duncan are mutual persons.
JONES, Alistair Nigel Duncan are mutual persons.
JONES, Alistair Nigel Duncan are mutual persons.
JONES, Alistair Nigel Duncan are mutual persons.
MARTIN, James Michael are mutual persons.
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