BNY EDS NOMINEES LIMITED

Company number 04867504

Date	Type	Description	View / Download
23 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2017	PSC07	Cessation of Bny International Financing Corporation as a person with significant control on 1 August 2017	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 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)
15 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(7 pages)
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)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(8 pages)
15 Apr 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	(2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(9 pages)
05 Sep 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr John Charles Tisdall as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of William Shepherd as a director	(1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(10 pages)
04 Sep 2012	CH01	Director's details changed for John Meikle Johnston on 4 September 2012	(2 pages)
09 Jul 2012	AP02	Appointment of Bny Mellon Directorate Services Limited as a director	(3 pages)