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BNY CLIENTS EDS NOMINEES LIMITED

Company number 04867503

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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)
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AD04 Register(s) moved to registered office address
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 CH01 Director's details changed for John Meikle Johnston on 11 February 2011
09 Sep 2010 TM01 Termination of appointment of Gregory Herzog 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
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 14 August 2010
16 Aug 2010 CH02 Director's details changed for Shelfco Ltd on 14 August 2010
16 Aug 2010 CH02 Director's details changed for Shelfco Holdings Ltd on 14 August 2010
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed
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
13 Oct 2009 AAMD Amended accounts made up to 31 December 2007
03 Sep 2009 363a Return made up to 14/08/09; 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