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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)
22 Aug 2013	AP01	Appointment of John William Jack as a director	View PDF Appointment of John William Jack as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM01	Termination of appointment of John Roy as a director	View PDF Termination of appointment of John Roy as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
01 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	CH01	Director's details changed for John Meikle Johnston on 1 June 2012	View PDF Director's details changed for John Meikle Johnston on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP01	Appointment of John Michael Roy as a director	View PDF Appointment of John Michael Roy as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Oct 2011	TM01	Termination of appointment of William Kerr as a director	View PDF Termination of appointment of William Kerr as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
05 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
13 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 4 May 2010	View PDF Secretary's details changed for Bny Secretaries (Uk) Limited on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM01	Termination of appointment of James Mcauliffe as a director	View PDF Termination of appointment of James Mcauliffe as a director - link opens in a new window - 1 page (1 page)
30 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
04 Aug 2008	288b	Appointment terminated director gary vocat	View PDF Appointment terminated director gary vocat - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated director kevin bailey	View PDF Appointment terminated director kevin bailey - link opens in a new window - 1 page (1 page)
03 Jun 2008	288c	Director's change of particulars / gary vocat / 30/05/2008	View PDF Director's change of particulars / gary vocat / 30/05/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	288c	Director's change of particulars / kevin bailey / 30/05/2008	View PDF Director's change of particulars / kevin bailey / 30/05/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 5 pages (5 pages)

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