BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
Company number 00806455
- Company Overview for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)
- Filing history for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)
- People for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)
- More for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | TM01 | Termination of appointment of Kevin James Liddle as a director on 25 October 2024 | |
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 16 Sep 2024 | AP01 | Appointment of Mr Michael David Johnson as a director on 5 September 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Emma Jane Woods as a director on 17 May 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Peter Martin Weldon as a director on 3 May 2024 | |
| 29 Apr 2024 | AP01 | Appointment of Mr Kevin James Liddle as a director on 24 April 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 11 Jan 2024 | AD04 | Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Aug 2023 | AP01 | Appointment of Mr Graham John Cohen as a director on 19 July 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of John Charles Tisdall as a director on 19 July 2023 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 30 Sep 2022 | AD04 | Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | |
| 30 Sep 2022 | AD04 | Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | |
| 21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 25 Jun 2021 | AP01 | Appointment of Ms Emma Jane Woods as a director on 24 June 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 16 Oct 2020 | PSC02 | Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020 | |
| 16 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 16 October 2020 | |
| 08 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Justin Richard Winder as a director on 17 June 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 20 Dec 2019 | AP01 | Appointment of Mr Justin Richard Winder as a director on 12 December 2019 |