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BNY CLEARING INTERNATIONAL NOMINEES LIMITED

Company number 03766758

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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)
23 Jun 2003 363s Return made up to 07/05/03; full list of members
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Director resigned
09 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Oct 2002 288b Secretary resigned
16 Jul 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
05 Mar 2002 AUD Auditor's resignation
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jul 2001 287 Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
12 Jun 2001 363a Return made up to 07/05/01; full list of members
19 Oct 2000 CERTNM Company name changed bhf securities international nom inees LIMITED\certificate issued on 19/10/00
11 Aug 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
10 Aug 1999 288a New director appointed
15 Jul 1999 288a New secretary appointed;new director appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288b Director resigned
15 Jul 1999 MEM/ARTS Memorandum and Articles of Association
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1999 CERTNM Company name changed goldlady LIMITED\certificate issued on 04/06/99