BNY BAT LLC

Company number FC023639

Date	Type	Description	View / Download
21 Jun 2017	OSDS01	Closure of UK establishment(s) BR012178 and overseas company FC023639 on 3 April 2017	(2 pages)
14 Jun 2017	OSTM02	Termination of appointment of Bny Secretaries (Uk) Limited as secretary on 3 April 2017	(2 pages)
31 May 2017	OSTM01	Termination of appointment of John Meikle Johnston as a director on 31 March 2017	(2 pages)
09 Dec 2016	OSCH03	Director's details changed for John Meikle Johnston on 1 December 2016	(3 pages)
06 Apr 2011	OSTM01	Termination of appointment of Lloyd Dyett as a director	(2 pages)
06 Apr 2011	OSTM01	Termination of appointment of Clifford Morris as a director	(2 pages)
06 Apr 2011	OSCH06	Secretary's details changed for Bny Secretaries (Uk) Limited on 31 March 2011	(4 pages)
15 Nov 2010	OSTN01	Transitional return by a UK establishment of an overseas company	(7 pages)
15 Nov 2010	OSTN01-CHNG	Transitional return for FC023639 - Changes made to the UK establishment, Change of Address Bny Secretaries (Uk) Limited, 160 Queen Victoria Street, London, EC4V 4LA
15 Nov 2010	OSTN01-CHNG	Transitional return for BR012178 - Changes made to the UK establishment, Business Change Null
15 Nov 2010	OSTN01-CHNG	Transitional return for BR012178 - Changes made to the UK establishment, Address Change 160 Queen Victoria Street, London, EC4V 4LA
15 Nov 2010	OSTN01-PAR	Transitional return for BR012178 - person authorised to represent, John Johnston 160 Queen Victoria Street London EC4V 4LA
15 Nov 2010	OSTN01-PAR	Transitional return for BR012178 - person authorised to accept service, John Johnston 160 Queen Victoria Street London EC4V 4LA
12 Nov 2009	OSAP02	Appointment of Bny Mellon Corporate Directors Limited as a director	(3 pages)
27 May 2009	MISC	692(1)(B) Terminate appointment director david ernest leonard england / appointment director john johnston	(3 pages)
22 Jul 2008	FPA	First pa details changed\160\queen victoria street\london\EC4V 4LA
22 Jul 2008	692(1)(c)	Pa:res/app	(1 page)
17 Dec 2004	692(1)(b)	Director's particulars changed	(2 pages)
09 Feb 2004	AA	Full accounts made up to 31 December 2002	(3 pages)
13 Dec 2002	692(1)(b)	Director resigned;new director appointed	(2 pages)
12 Dec 2002	692(1)(b)	Director resigned;new director appointed	(2 pages)
09 Dec 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
03 Jan 2002	BUSADD	Business address one canada square london E14 5AL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2002	691	Place of business registration	(27 pages)