BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

03173847
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
30 Aug 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
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 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
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 10 Buy now
15 Mar 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
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 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
01 Apr 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
25 Oct 2019 officers Termination of appointment of director (Mark Murray) 1 Buy now
07 Oct 2019 accounts Annual Accounts 3 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 3 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 3 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Appointment of director (Mr Mark Murray) 2 Buy now
08 Oct 2015 officers Appointment of director (Mr Peter Martin Weldon) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Yolande Cadman) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Mark Quarterman) 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Bny Mellon Corporate Directors Limited) 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Bny Mellon Directorate Services Limited) 1 Buy now
13 Aug 2015 accounts Annual Accounts 3 Buy now
25 Mar 2015 annual-return Annual Return 7 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
11 Apr 2014 annual-return Annual Return 7 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
23 Jul 2013 officers Appointment of director (Mr John Charles Tisdall) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (William Shepherd) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (John Johnston) 1 Buy now
10 Apr 2013 annual-return Annual Return 10 Buy now
09 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
05 Apr 2012 officers Termination of appointment of director (Robert Keane) 2 Buy now
02 Apr 2012 annual-return Annual Return 11 Buy now
18 Aug 2011 accounts Annual Accounts 3 Buy now
20 Jul 2011 resolution Resolution 17 Buy now
21 Mar 2011 annual-return Annual Return 11 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 3 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
22 Mar 2010 annual-return Annual Return 9 Buy now
22 Mar 2010 officers Change of particulars for corporate director (Bny Corporate Directors Limited) 2 Buy now
22 Mar 2010 officers Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited) 2 Buy now
22 Mar 2010 officers Change of particulars for corporate director (Bny Directorate Services Limited) 2 Buy now
12 Feb 2010 officers Termination of appointment of director (Paul Reilly) 2 Buy now
16 Oct 2009 accounts Annual Accounts 3 Buy now
24 Apr 2009 annual-return Return made up to 15/03/09; full list of members 7 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
16 Oct 2008 accounts Annual Accounts 3 Buy now
11 Apr 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
10 Apr 2008 address Location of register of members 1 Buy now
10 Apr 2008 address Location of debenture register 1 Buy now
10 Apr 2008 officers Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 1 Buy now
10 Apr 2008 officers Director's change of particulars / bny directorate services LIMITED / 26/09/2007 1 Buy now
10 Apr 2008 officers Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 1 Buy now
26 Mar 2008 officers Appointment terminated director clifford morris 1 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: 1 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
11 Apr 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 5 Buy now
28 Apr 2006 annual-return Return made up to 15/03/06; full list of members 2 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
25 Nov 2005 officers New director appointed 3 Buy now
25 Nov 2005 officers New director appointed 3 Buy now
16 Sep 2005 accounts Annual Accounts 5 Buy now
05 May 2005 annual-return Return made up to 15/03/05; full list of members 2 Buy now
15 Oct 2004 accounts Annual Accounts 5 Buy now
04 Aug 2004 annual-return Return made up to 15/03/04; full list of members 5 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now