N.Y. NOMINEES LIMITED

Company number 01057583

Date	Type	Description	View / Download
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 53	(6 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 53	(6 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 53	(6 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 53	(6 pages)
28 Aug 2013	CH01	Director's details changed for Mr Richard Ian Jones on 31 July 2013	(2 pages)
28 Aug 2013	CH01	Director's details changed for Philip John Wood on 31 July 2013	(3 pages)
28 Aug 2013	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Nov 2012	AP01	Appointment of Philip John Wood as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Christopher Reynolds as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
24 Jun 2011	CH01	Director's details changed for David Marcus Parker on 1 August 2010	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
11 Apr 2011	CH01	Director's details changed for Christopher Ian Reynolds on 5 November 2010	(2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)