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) |
---|---|---|---|
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
|
|
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
|
|
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
|
|
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 |