BNY SG NOMINEES LIMITED

Company number 03173844

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
11 Jan 2024	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	(1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
08 Aug 2023	AP01	Appointment of Mr Graham John Cohen as a director on 19 July 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of John Charles Tisdall as a director on 19 July 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
30 Sep 2022	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	(1 page)
30 Sep 2022	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	(1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
21 Sep 2022	AP01	Appointment of Ms Linda Mcmahon as a director on 13 September 2022	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
16 Dec 2021	TM01	Termination of appointment of Nigel Warner as a director on 16 December 2021	(1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
25 Jun 2021	AP01	Appointment of Ms Emma Jane Woods as a director on 24 June 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(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	(2 pages)
16 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 16 October 2020	(2 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Justin Richard Winder as a director on 17 June 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Justin Richard Winder as a director on 12 December 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Mark Murray as a director on 24 October 2019	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)