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THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Company number 01712753

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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)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AD01	Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017	View PDF Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AP01	Appointment of Mr. John Charles Tisdall as a director on 31 March 2017	View PDF Appointment of Mr. John Charles Tisdall as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of John Meikle Johnston as a director on 31 March 2017	View PDF Termination of appointment of John Meikle Johnston as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
06 Aug 2016	RP04AR01	Second filing of the annual return made up to 4 May 2016	View PDF Second filing of the annual return made up to 4 May 2016 - link opens in a new window - 23 pages (23 pages)
06 Aug 2016	RP04AR01	Second filing of the annual return made up to 4 May 2015	View PDF Second filing of the annual return made up to 4 May 2015 - link opens in a new window - 23 pages (23 pages)
16 Jun 2016	AR01	Annual return Statement of capital on 2016-06-16 USD 1 Statement of capital on 2016-08-06 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2016.	View PDF Annual return Statement of capital on 2016-06-16 USD 1 Statement of capital on 2016-08-06 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2016. - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
17 Jul 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-07-17 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2016.	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-07-17 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2016. - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-28 USD 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-28 USD 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Sep 2013	CAP-SS	Solvency statement dated 03/09/13	View PDF Solvency statement dated 03/09/13 - link opens in a new window - 1 page (1 page)
04 Sep 2013	SH19	Statement of capital on 4 September 2013 USD 1	View PDF Statement of capital on 4 September 2013 USD 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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