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BNY MELLON NOMINEES LIMITED

Company number 02019835

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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)
05 Nov 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
08 Oct 1992 363s Return made up to 22/08/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 22/08/92; no change of members
07 Jan 1992 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
21 Oct 1991 363b Return made up to 22/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/91; full list of members
27 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
01 Oct 1990 363 Return made up to 22/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/90; full list of members
28 Sep 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
19 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
07 Sep 1989 353 Location of register of members
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Request DocumentLocation of register of members
12 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1989 287 Registered office changed on 26/04/89 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 26/04/89 from: three quays tower hill london EC3R 6DS
09 Mar 1989 AA Accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1987
23 Jan 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
07 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
24 Nov 1987 363 Return made up to 17/11/87; full list of members
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Request DocumentReturn made up to 17/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 287 Registered office changed on 02/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 02/12/86 from: 47 brunswick place london N1 6EE
02 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
17 Nov 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association