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THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

Company number 03261372

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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)
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 12 October 2010
13 Sep 2010 TM01 Termination of appointment of Gregory Herzog as a director
10 Sep 2010 TM01 Termination of appointment of Anna Burns as a director
09 Sep 2010 TM01 Termination of appointment of Anna Burns as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
12 Feb 2010 TM01 Termination of appointment of Paul Reilly as a director
20 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 Oct 2009 CH02 Director's details changed for Shelfco Ltd on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Robert Francis Keane on 20 October 2009
20 Oct 2009 CH01 Director's details changed for John Meikle Johnston on 20 October 2009
20 Oct 2009 CH02 Director's details changed for Shelfco Holdings Ltd on 20 October 2009
20 Oct 2009 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 20 October 2009
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AAMD Amended accounts made up to 31 December 2007
05 Dec 2008 288a Director appointed robert francis keane
27 Nov 2008 288a Director appointed william alec shepherd
25 Nov 2008 288a Director appointed gregory g herzog
19 Nov 2008 288a Director appointed paul david reilly
14 Nov 2008 288a Director appointed yolande bird
13 Nov 2008 288a Director appointed andrew john
12 Nov 2008 288a Director appointed anna jane burns
07 Nov 2008 288a Director appointed mark quarterman