BNY CLEARING INTERNATIONAL NOMINEES LIMITED

03766758
160 QUEEN VICTORIA STREET LONDON EC4V 4LA EC4V 4LA

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2015 dissolution Dissolution Application Strike Off Company 3 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
19 Jun 2015 annual-return Annual Return 8 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
02 Jun 2014 annual-return Annual Return 8 Buy now
15 Apr 2014 officers Change of particulars for director (Yolande Bird) 2 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
19 Jul 2013 officers Appointment of director (Mr John Charles Tisdall) 2 Buy now
19 Jul 2013 officers Termination of appointment of director (William Shepherd) 1 Buy now
19 Jul 2013 officers Termination of appointment of director (John Johnston) 1 Buy now
31 May 2013 annual-return Annual Return 10 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
01 Jun 2012 annual-return Annual Return 10 Buy now
05 Apr 2012 officers Termination of appointment of director (Robert Keane) 2 Buy now
18 Aug 2011 accounts Annual Accounts 3 Buy now
11 May 2011 annual-return Annual Return 11 Buy now
15 Mar 2011 resolution Resolution 17 Buy now
11 Feb 2011 officers Change of particulars for director (John Meikle Johnston) 2 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
24 May 2010 annual-return Annual Return 9 Buy now
24 May 2010 officers Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited) 2 Buy now
24 May 2010 officers Change of particulars for corporate director (Bny Corporate Directors Limited) 2 Buy now
24 May 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
07 May 2009 annual-return Return made up to 07/05/09; full list of members 6 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
03 Jun 2008 annual-return Return made up to 07/05/08; full list of members 3 Buy now
03 Jun 2008 officers Director's change of particulars / bny directorate services LIMITED / 26/09/2007 1 Buy now
03 Jun 2008 officers Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 1 Buy now
03 Jun 2008 officers Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 1 Buy now
31 Mar 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
22 May 2007 annual-return Return made up to 07/05/07; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 5 Buy now
11 May 2006 annual-return Return made up to 07/05/06; full list of members 2 Buy now
12 Dec 2005 incorporation Memorandum Articles 14 Buy now
12 Dec 2005 resolution Resolution 8 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
09 May 2005 annual-return Return made up to 07/05/05; full list of members 2 Buy now
15 Oct 2004 accounts Annual Accounts 5 Buy now
22 Sep 2004 incorporation Memorandum Articles 10 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers New director appointed 3 Buy now
28 Jul 2004 officers New director appointed 3 Buy now
02 Jul 2004 annual-return Return made up to 07/05/04; full list of members 7 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
22 Oct 2003 officers New director appointed 3 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
27 Aug 2003 officers Director's particulars changed 1 Buy now
23 Jun 2003 annual-return Return made up to 07/05/03; full list of members 7 Buy now
03 Dec 2002 officers Director resigned 1 Buy now
03 Dec 2002 officers Director resigned 1 Buy now
09 Oct 2002 accounts Annual Accounts 5 Buy now
09 Oct 2002 officers Secretary resigned 1 Buy now
16 Jul 2002 annual-return Return made up to 07/05/02; full list of members 9 Buy now
09 Mar 2002 officers New secretary appointed 2 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
05 Mar 2002 auditors Auditors Resignation Company 1 Buy now
30 Oct 2001 accounts Annual Accounts 4 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF 1 Buy now
12 Jun 2001 annual-return Return made up to 07/05/01; full list of members 6 Buy now
19 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2000 annual-return Return made up to 07/05/00; full list of members 7 Buy now
27 Jul 2000 accounts Annual Accounts 5 Buy now
14 Apr 2000 accounts Accounting reference date shortened from 31/05/00 to 31/12/99 1 Buy now
10 Aug 1999 officers New director appointed 2 Buy now
15 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
15 Jul 1999 officers New director appointed 2 Buy now
15 Jul 1999 officers Secretary resigned 1 Buy now
15 Jul 1999 officers Director resigned 1 Buy now
15 Jul 1999 incorporation Memorandum Articles 10 Buy now
15 Jul 1999 resolution Resolution 1 Buy now
04 Jun 1999 change-of-name Certificate Change Of Name Company 3 Buy now