- Company Overview for BNY CLEARING INTERNATIONAL NOMINEES LIMITED (03766758)
- Filing history for BNY CLEARING INTERNATIONAL NOMINEES LIMITED (03766758)
- People for BNY CLEARING INTERNATIONAL NOMINEES LIMITED (03766758)
- More for BNY CLEARING INTERNATIONAL NOMINEES LIMITED (03766758)
| 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) |
|---|---|---|---|
| 21 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 Jun 2010 | AD02 | Register inspection address has been changed | |
| 24 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 24 May 2010 | CH04 | Secretary's details changed for Bny Secretaries (Uk) Limited on 7 May 2010 | |
| 24 May 2010 | CH02 | Director's details changed for Bny Corporate Directors Limited on 7 May 2010 | |
| 24 May 2010 | CH02 | Director's details changed for Bny Directorate Services Limited on 7 May 2010 | |
| 12 Feb 2010 | TM01 | Termination of appointment of Paul Reilly as a director | |
| 16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 May 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 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 | |
| 18 Nov 2008 | 288a | Director appointed paul david reilly | |
| 13 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 | |
| 06 Nov 2008 | 288a | Director appointed john johnston | |
| 16 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 03 Jun 2008 | 363a | Return made up to 07/05/08; full list of members | |
| 03 Jun 2008 | 288c | Director's change of particulars / bny directorate services LIMITED / 26/09/2007 | |
| 03 Jun 2008 | 288c | Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 | |
| 03 Jun 2008 | 288c | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 | |
| 31 Mar 2008 | 288b | Appointment terminated director clifford morris | |
| 26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: one canada square london E14 5AL |