| 19 Aug 2024 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2024 |
officers |
Termination of appointment of director (Linda Mcmahon)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2024 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2024 |
insolvency |
Solvency Statement dated 01/08/24
|
1 |
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You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2024 |
accounts |
Annual Accounts
|
255 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
officers |
Appointment of director (Mr Cornelius De Groot)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
officers |
Appointment of director (Mr John Alexander Lewis Bailey)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2024 |
mortgage |
Statement of release/cease from a charge
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2024 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2024 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2024 |
officers |
Appointment of director (Mr Graham John Cohen)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2024 |
officers |
Termination of appointment of director (John William Jack)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2023 |
officers |
Appointment of director (Mr John William Jack)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
officers |
Termination of appointment of director (John Charles Tisdall)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2022 |
officers |
Termination of appointment of director (David Ernest Leonard England)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
accounts |
Annual Accounts
|
251 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2021 |
officers |
Termination of appointment of director (Jonathan Hugh David Carey)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2021 |
officers |
Termination of appointment of director (Hugh Roderick Ward)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2019 |
officers |
Appointment of director (Ms Linda Mcmahon)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2019 |
officers |
Termination of appointment of director (Martin Alan Roberts)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2019 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
officers |
Change of particulars for director (Martin Alan Roberts)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2018 |
officers |
Appointment of director (Mr John Charles Tisdall)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2018 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2018 |
officers |
Termination of appointment of director (Grant George Alexander Chambers)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
mortgage |
Registration of a charge
|
9 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
mortgage |
Registration of a charge
|
10 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
mortgage |
Registration of a charge
|
10 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
officers |
Termination of appointment of director (Peter Craft)
|
4 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2014 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2014 |
officers |
Termination of appointment of director (Thomas Attwood)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2014 |
officers |
Termination of appointment of director (Alan Burton)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2013 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2013 |
officers |
Change of particulars for director (Hugh Roderick Ward)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
officers |
Change of particulars for director (David Ernest Leonard England)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
officers |
Change of particulars for director (Alan Christopher Burton)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2012 |
officers |
Appointment of director (Mr Jonathan Hugh David Carey)
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2012 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
officers |
Appointment of director (Martin Alan Roberts)
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2011 |
officers |
Appointment of director (Mr Thomas Attwood)
|
4 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2011 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2011 |
officers |
Termination of appointment of director (Alan Powell)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2011 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
officers |
Termination of appointment of director (Daron Pearce)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
officers |
Termination of appointment of director (Nigel Taylorson)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2011 |
officers |
Appointment of director (Mr Grant George Alexander Chambers)
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2011 |
officers |
Appointment of director (Peter Craft)
|
3 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
officers |
Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
officers |
Change of particulars for director (Alan Powell)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
officers |
Change of particulars for director (David Ernest Leonard England)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2010 |
officers |
Termination of appointment of director (Lloyd Dyett)
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2009 |
officers |
Appointment of director (Daron Pearce)
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
officers |
Appointment terminated director donald gould
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2009 |
officers |
Director appointed nigel david taylorson
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2009 |
annual-return |
Return made up to 25/06/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
officers |
Director appointed donald edward gould
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2009 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
incorporation |
Memorandum Articles
|
22 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
address |
Registered office changed on 23/02/2009 from 1 canada square london E14 5AL
|
1 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BNY XBK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|