- Company Overview for BNY CLIENTS EDS NOMINEES LIMITED (04867503)
- Filing history for BNY CLIENTS EDS NOMINEES LIMITED (04867503)
- People for BNY CLIENTS EDS NOMINEES LIMITED (04867503)
- More for BNY CLIENTS EDS NOMINEES LIMITED (04867503)
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) |
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18 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
08 Oct 2015 | AP01 | Appointment of Mr Mark Murray as a director on 7 October 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Yolande Cadman as a director on 7 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Mark Quarterman as a director on 7 October 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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17 Aug 2015 | TM01 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 | |
13 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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15 Apr 2014 | CH01 | Director's details changed for Yolande Bird on 28 March 2014 | |
01 Oct 2013 | TM01 | Termination of appointment of Andrew John as a director | |
10 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Jul 2013 | AP01 | Appointment of Mr John Charles Tisdall as a director | |
19 Jul 2013 | TM01 | Termination of appointment of William Shepherd as a director | |
19 Jul 2013 | TM01 | Termination of appointment of John Johnston as a director | |
10 Sep 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
07 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Jul 2012 | AP02 | Appointment of Bny Mellon Directorate Services Limited as a director | |
09 Jul 2012 | AP02 | Appointment of Bny Mellon Corporate Directors Limited as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Shelfco Ltd as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Shelfco Holdings Ltd as a director | |
05 Apr 2012 | TM01 | Termination of appointment of Robert Keane as a director |