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BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Company number 00806455

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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)
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
07 Oct 2015 AP01 Appointment of Michael Young as a director on 5 August 2015
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Oct 2015 AP01 Appointment of Peter Weldon as a director on 25 August 2015
10 Sep 2015 TM01 Termination of appointment of Yolande Cadman as a director on 25 August 2015
19 Aug 2015 TM01 Termination of appointment of Mark Quarterman as a director on 5 August 2015
17 Aug 2015 TM01 Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015
17 Aug 2015 TM01 Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 CH01 Director's details changed for Yolande Bird on 28 March 2014
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
01 Oct 2013 TM01 Termination of appointment of Andrew John as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AP01 Appointment of Mr John Charles Tisdall as a director
25 Jul 2013 TM01 Termination of appointment of William Shepherd as a director
25 Jul 2013 TM01 Termination of appointment of John Johnston as a director
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders