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BNY BT NEWCO LIMITED

Company number FC025663

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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)
11 Aug 2009 BR4 Appointment terminated director adam janisch
11 Aug 2009 BR6 Transaction BR6- BR007942 person authorised to represent terminated 10/07/2009 adam nicholas janisch
19 Jan 2009 AA Full accounts made up to 31 December 2007
19 Jul 2008 BR3 Ic change 10/11/05
28 Jan 2008 AA Full accounts made up to 31 December 2006
26 Jan 2007 AA Full accounts made up to 31 December 2005
25 Jan 2006 AA Full accounts made up to 31 December 2004
05 Jan 2006 225 Accounting reference date shortened from 31/10/05 to 31/12/04
27 Jun 2005 BR6 BR007942 pr terminated 31/03/05 hackett darren
27 Jun 2005 BR4 Dir resigned 31/03/05 hackett darren
13 Jun 2005 BR6 BR007942 pr partic 31/05/05 janisch adam nicholas service address 1 churchill place london E14 5HP
13 Jun 2005 BR4 Dir change in partic 31/05/05 janisch adam nicholas service address
13 Jun 2005 BR4 Dir change in partic 31/05/05 moses adam julian service address
13 Jun 2005 BR6 BR007942 pr partic 31/05/05 moses adam julian service address 1 churchill place london E14 5HP
10 Jun 2005 BR6 BR007942 pr partic 31/05/05 hurrell bradley james service address 1 churchill place london E14 5HP
10 Jun 2005 BR4 Dir change in partic 31/05/05 hurrell bradley james service address
10 Jun 2005 BR6 BR007942 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
19 Apr 2005 BR4 Dir change in partic 18/11/04 moses adam julian service address 54 lombard street london E14 5HB
19 Apr 2005 BR6 BR007942 pa appointed 31/03/05 barcosec LIMITED 54 lombard street london EC3P 3AH
22 Dec 2004 BR1-PAR BR007942 par appointed moses adam julian ground floor flat 66 balcombe street london NW1 6NE
22 Dec 2004 BR1-PAR BR007942 par appointed hackett darren service address 54 lombard street london EC3P 3AH
22 Dec 2004 BR1-PAR BR007942 par appointed hurrell bradley james service address 54 lombard street london EC3P 3AH
22 Dec 2004 BR1-PAR BR007942 par appointed janisch adam nicholas service address 54 lombard street london EC3P 3AM
22 Dec 2004 BR1-BCH BR007942 registered
22 Dec 2004 BR1 Initial branch registration