BNY (NOMINEES) LIMITED

Company number 01970854

Date	Type	Description	View / Download
05 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(11 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(12 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(9 pages)
26 Jan 2010	CH02	Director's details changed for Bny Directorate Services Limited on 26 January 2010	(2 pages)
26 Jan 2010	CH02	Director's details changed for Bny Corporate Directors Limited on 26 January 2010	(2 pages)
26 Jan 2010	CH04	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 26 January 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
27 Jan 2009	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(2 pages)
27 Jan 2009	190	Location of debenture register	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
27 Jan 2009	288c	Director's change of particulars / john johnston / 27/01/2009	(1 page)
05 Dec 2008	288a	Director appointed robert francis keane	(2 pages)
27 Nov 2008	288a	Director appointed william alec shepherd	(2 pages)
25 Nov 2008	288a	Director appointed gregory g herzog	(2 pages)