BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

00806455
160 QUEEN VICTORIA STREET LONDON EC4V 4LA

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of director (Mr Graham Keith Willcox) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Kevin James Liddle) 1 Buy now
25 Sep 2024 accounts Annual Accounts 2 Buy now
16 Sep 2024 officers Appointment of director (Mr Michael David Johnson) 2 Buy now
22 May 2024 officers Termination of appointment of director (Emma Jane Woods) 1 Buy now
03 May 2024 officers Termination of appointment of director (Peter Martin Weldon) 1 Buy now
29 Apr 2024 officers Appointment of director (Mr Kevin James Liddle) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
07 Aug 2023 officers Appointment of director (Mr Graham John Cohen) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (John Charles Tisdall) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Sep 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Sep 2022 accounts Annual Accounts 10 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 3 Buy now
25 Jun 2021 officers Appointment of director (Ms Emma Jane Woods) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Oct 2020 accounts Annual Accounts 3 Buy now
01 Jul 2020 officers Termination of appointment of director (Justin Richard Winder) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Appointment of director (Mr Justin Richard Winder) 2 Buy now
07 Oct 2019 accounts Annual Accounts 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 3 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 3 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 officers Appointment of director (Michael Young) 3 Buy now
06 Oct 2015 accounts Annual Accounts 3 Buy now
04 Oct 2015 officers Appointment of director (Peter Weldon) 3 Buy now
10 Sep 2015 officers Termination of appointment of director (Yolande Cadman) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Mark Quarterman) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Bny Mellon Directorate Services Limited) 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Bny Mellon Corporate Directors Limited) 1 Buy now
25 Feb 2015 annual-return Annual Return 9 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
15 Apr 2014 officers Change of particulars for director (Yolande Bird) 2 Buy now
27 Feb 2014 annual-return Annual Return 8 Buy now
01 Oct 2013 officers Termination of appointment of director (Andrew John) 1 Buy now
10 Sep 2013 accounts Annual Accounts 3 Buy now
25 Jul 2013 officers Appointment of director (Mr John Charles Tisdall) 2 Buy now
25 Jul 2013 officers Termination of appointment of director (William Shepherd) 1 Buy now
25 Jul 2013 officers Termination of appointment of director (John Johnston) 1 Buy now
11 Feb 2013 annual-return Annual Return 10 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
10 Jul 2012 officers Appointment of corporate director (Bny Mellon Directorate Services Limited) 3 Buy now
10 Jul 2012 officers Appointment of corporate director (Bny Mellon Corporate Directors Limited) 3 Buy now
10 Jul 2012 officers Termination of appointment of director (Shelfco Ltd) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Shelfco Holdings Ltd) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Robert Keane) 2 Buy now
07 Feb 2012 annual-return Annual Return 11 Buy now
19 Dec 2011 resolution Resolution 19 Buy now
18 Aug 2011 accounts Annual Accounts 3 Buy now
31 Jan 2011 annual-return Annual Return 12 Buy now
09 Sep 2010 officers Termination of appointment of director (Gregory Herzog) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Anna Burns) 1 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
21 Jun 2010 address Move Registers To Sail Company 1 Buy now
21 Jun 2010 address Change Sail Address Company 1 Buy now
25 Feb 2010 annual-return Annual Return 9 Buy now
25 Feb 2010 officers Termination of appointment of director (Paul Reilly) 1 Buy now
25 Feb 2010 officers Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited) 1 Buy now
25 Feb 2010 officers Change of particulars for corporate director (Shelfco Holdings Ltd) 2 Buy now
25 Feb 2010 officers Change of particulars for corporate director (Shelfco Ltd) 2 Buy now
12 Feb 2010 officers Termination of appointment of director (Paul Reilly) 2 Buy now
29 Oct 2009 accounts Annual Accounts 3 Buy now
13 Oct 2009 accounts Amended Accounts 3 Buy now
04 Feb 2009 annual-return Return made up to 31/01/09; full list of members 7 Buy now
04 Feb 2009 officers Director's change of particulars / john johnston / 04/02/2009 1 Buy now
05 Dec 2008 officers Director appointed robert francis keane 2 Buy now
27 Nov 2008 officers Director appointed william alec shepherd 2 Buy now
25 Nov 2008 officers Director appointed gregory g herzog 2 Buy now
18 Nov 2008 officers Director appointed paul david reilly 2 Buy now
13 Nov 2008 officers Director appointed yolande bird 2 Buy now
13 Nov 2008 officers Director appointed andrew john 2 Buy now
12 Nov 2008 officers Director appointed anna jane burns 2 Buy now
07 Nov 2008 officers Director appointed mark quarterman 2 Buy now
06 Nov 2008 officers Director appointed john johnston 2 Buy now
24 Oct 2008 accounts Annual Accounts 3 Buy now
03 Apr 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
03 Apr 2008 address Location of register of members 1 Buy now
02 Apr 2008 officers Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 1 Buy now
02 Apr 2008 officers Appointment terminated director clifford morris 1 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: one canada square london E14 5AL 1 Buy now
27 Jun 2007 officers New director appointed 4 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
01 Feb 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
29 Aug 2006 accounts Annual Accounts 5 Buy now
07 Feb 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
16 Sep 2005 accounts Annual Accounts 5 Buy now
15 Feb 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
15 Oct 2004 accounts Annual Accounts 5 Buy now
11 Feb 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now