BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED filing history - Find and update company information

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BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Company number 00806455

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	View PDF Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Aug 2023	AP01	Appointment of Mr Graham John Cohen as a director on 19 July 2023	View PDF Appointment of Mr Graham John Cohen as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of John Charles Tisdall as a director on 19 July 2023	View PDF Termination of appointment of John Charles Tisdall as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	View PDF Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	View PDF Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP01	Appointment of Ms Emma Jane Woods as a director on 24 June 2021	View PDF Appointment of Ms Emma Jane Woods as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	PSC02	Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020	View PDF Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 16 October 2020	View PDF Withdrawal of a person with significant control statement on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Justin Richard Winder as a director on 17 June 2020	View PDF Termination of appointment of Justin Richard Winder as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Mr Justin Richard Winder as a director on 12 December 2019	View PDF Appointment of Mr Justin Richard Winder as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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