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THE BANK OF NEW YORK (NOMINEES) LIMITED

Company number 00928736

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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)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Aug 2023 AP01 Appointment of Mr Graham John Cohen as a director on 19 July 2023
04 Aug 2023 TM01 Termination of appointment of John Charles Tisdall as a director on 19 July 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 AP01 Appointment of Ms Emma Jane Woods as a director on 24 June 2021
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Oct 2020 PSC02 Notification of The Bank of New York Mellon Corporation as a person with significant control on 15 October 2020
15 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 15 October 2020
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Justin Richard Winder as a director on 17 June 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Dec 2019 AP01 Appointment of Mr Justin Richard Winder as a director on 12 December 2019
25 Oct 2019 TM01 Termination of appointment of Mark Murray as a director on 24 October 2019
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100