BNYM FIRM NOMINEE LIMITED

Company number 03609884

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
07 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2017	PSC07	Cessation of Bny International Financial Corporation as a person with significant control on 7 December 2017	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
25 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(5 pages)
20 Nov 2015	CERTNM	Company name changed bny ctoc nominees LIMITED\certificate issued on 20/11/15 CONNOT ‐ Change of name notice	(3 pages)
08 Oct 2015	AP01	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Mark Murray as a director on 7 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Mark Quarterman as a director on 7 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Yolande Cadman as a director on 7 October 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)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors 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)
02 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(8 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)
27 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2	(8 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)
19 Jul 2013	AP01	Appointment of Mr John Charles Tisdall as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of William Shepherd as a director	(1 page)
19 Jul 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(10 pages)