BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

Company number 03173847

Date	Type	Description	View / Download
08 Oct 2015	AP01	Appointment of Mr Mark Murray as a director on 7 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Yolande Cadman as a director on 7 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Mark Quarterman as a director on 7 October 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3	(7 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Apr 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	(2 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 3	(7 pages)
01 Oct 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jul 2013	AP01	Appointment of Mr John Charles Tisdall as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of William Shepherd as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(10 pages)
09 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
02 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(11 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(11 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	(1 page)