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MIDCORP LIMITED

Learn more about MIDCORP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

MIDCORP LIMITED on the map

Company type: Private Limited Company
Company number: 00585756
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.18
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 150000003
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT
Form type: TM01
Date: 2016.01.15
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.10
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED CATHERINE MARY BRETT
Form type: AP01
Date: 2014.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALLADINE
Form type: TM01
Date: 2014.07.07
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SECRETARY APPOINTED SYEEDA SIDDIQUI
Form type: AP03
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
Form type: TM02
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY
Form type: TM02
Date: 2013.10.16
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013
Form type: CH01
Date: 2013.10.02
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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02/08/13 STATEMENT OF CAPITAL GBP 150000003
Form type: SH01
Date: 2013.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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03/10/12 STATEMENT OF CAPITAL GBP 150000002
Form type: SH19
Date: 2012.10.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.03
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SOLVENCY STATEMENT DATED 02/10/12
Form type: CAP-SS
Date: 2012.10.03
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REDUCE ISSUED CAPITAL 02/10/2012
Form type: RES06
Date: 2012.10.03
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DIRECTOR APPOINTED JONATHAN JAMES CALLADINE
Form type: AP01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER
Form type: TM01
Date: 2012.10.01
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD
Form type: TM02
Date: 2012.02.08
£2.95
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SECRETARY APPOINTED HELEN DOCHERTY
Form type: AP03
Date: 2012.02.08
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DIRECTOR APPOINTED RAJIV KUMAR GOPAUL
Form type: AP01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUKE
Form type: TM01
Date: 2011.12.08
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DIRECTOR APPOINTED PHILIP ANTONY ALVEY
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS
Form type: TM01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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16/06/10 STATEMENT OF CAPITAL GBP 3614503514, 16/06/10 STATEMENT OF CAPITAL USD 868382046
Form type: SH01
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED BRUCE ALAN FLETCHER
Form type: AP01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED PETER JOHN REID
Form type: AP01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE
Form type: TM02
Date: 2010.10.08
£2.95
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLEMENTS / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUKE / 01/10/2009
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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AD 25/07/08, GBP SI [email protected]=46000000, GBP IC 3392272453/3438272453
Form type: 88(2)
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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NC INC ALREADY ADJUSTED, 07/12/05
Form type: 123
Date: 2006.01.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.13

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Company directors and board members:

SYEEDA SIDDIQUI (current)
Secretary, 2014.07.04
8 CANADA SQUARE , LONDON
E14 5HQ
PHILIP ANTONY ALVEY (current)
Director, ACCOUNTANT, 2011.11.28
8 CANADA SQUARE , LONDON
E14 5HQ
RAJIV KUMAR GOPAUL (current)
Director, ACCOUNTANT, 2011.11.28
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JOHN REID (current)
Director, ACCOUNTANT, 2011.02.03
8 CANADA SQUARE , LONDON
E14 5HQ
JAMES KEITH BARTON (resigned)
Secretary, 1993.07.15 - 1995.07.27
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
SHAUN KEVIN BRYANT (resigned)
Secretary, 1995.10.01 - 1999.08.06
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
HELEN DOCHERTY (resigned)
Secretary, 2012.01.26 - 2013.10.15
8 CANADA SQUARE , LONDON
E14 5HQ
IRENE MITCHELL DORNER (resigned)
Secretary, 1992.07.26 - 1993.07.15
24 THEYDON GROVE , EPPING
CM16 4PY, ESSEX
VANESSA INDIRA GARNHAM (resigned)
Secretary, 1995.07.27 - 1995.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 2005.07.19 - 2010.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.08.06 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.23 - 2005.07.19
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.12.19 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
RICHARD WILLIAM QUIN (resigned)
Secretary, 1992.07.26 - 1993.07.26
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
HANNAH ELIZABETH SHEPHERD (resigned)
Secretary, 2013.10.15 - 2014.07.04
8 CANADA SQUARE , LONDON
E14 5HQ
HOLLIE RHEANNA WOOD (resigned)
Secretary, 2010.09.24 - 2012.01.26
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN BOTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.11 - 1995.03.31
22 CHURCH LANE NORTON , LETCHWORTH
SG6 1AJ, HERTFORDSHIRE
CATHERINE MARY BRETT (resigned)
Director, CHIEF RISK OFFICER INTERNATIONAL EUROPE, 2014.07.18 - 2016.01.11
8 CANADA SQUARE , LONDON
E14 5HQ
CHARLES DUDLEY HUMPHREY BRYANT (resigned)
Director, BANKER, 1992.07.26 - 1992.09.30
55 YORK MANSIONS , LONDON
SW11 4BP
JONATHAN JAMES CALLADINE (resigned)
Director, BANK OFFICIAL, 2012.09.25 - 2014.07.04
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN CLEMENTS (resigned)
Director, BANKER, 2004.07.23 - 2011.11.28
8 CANADA SQUARE , LONDON
E14 5HQ
IAN CHRISTOPHER COTTERILL (resigned)
Director, FINANCE DIRECTOR, 1992.07.26 - 1993.07.01
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
FRANCES ANN CRAIG (resigned)
Director, BANKER, 2006.12.06 - 2007.09.21
5 DORA ROAD , LONDON
SW19 7EZ
TERENCE JOHN DAY (resigned)
Director, ACCOUNTANT, 1993.07.01 - 2003.12.17
141 WESTERN ROAD , BILLERICAY
CM12 9JH, ESSEX
IRENE MITCHELL DORNER (resigned)
Director, SENIOR LEGAL ADVISER, 1992.07.26 - 1993.07.01
24 THEYDON GROVE , EPPING
CM16 4PY, ESSEX
BRUCE ALAN FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2011.02.03 - 2012.09.25
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD ST LEGER GILLMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.08 - 1996.12.30
14 OAK ROAD TIPTREE , COLCHESTER
CO5 0NF, ESSEX
JUDITH ANNE HEALD (resigned)
Director, CHIEF ACCOUNTANT MIDLAND BANK, 1997.01.01 - 1999.09.01
WINDYBRAES FERBIES , SPELDHURST
TN3 0NS, KENT
ANDREW JAMES HUKE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.23 - 2011.11.28
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JAFFA (resigned)
Director, SENIOR MANAGER, 2003.12.17 - 2006.09.29
FLAT 78 8 SELSDON WAY , LONDON
E14 9GR
GEORGE ERNEST LOUDON (resigned)
Director, CHIEF EXECUTIVE, 1992.07.26 - 1992.07.31
11 PHILLIMORE PLACE , LONDON
W8 7BU
ARTHUR MICHAEL PALLISER (resigned)
Director, 1992.07.26 - 1993.07.01
12B WEDDERBURN ROAD , LONDON
NW3 5QG
SIMON CHRISTOPHER PENNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1994.07.08
5 WELLFIELD AVENUE , LONDON
N10 2EA
ALAN IRVINE PICKUP (resigned)
Director, FINANCE MANAGER, 1995.03.31 - 2002.09.20
PUCKS HILL WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
CHRISTOPHER JULIAN SHERIDAN (resigned)
Director, BANKER, 1992.07.26 - 1993.07.01
12 MILBORNE GROVE , LONDON
SW10 9SN

Companies near to MIDCORP ltd.

Information about the Private Limited Company MIDCORP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data