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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)
12 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
02 Jun 1993 363s Return made up to 04/05/93; no change of members
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Request DocumentReturn made up to 04/05/93; no change of members
27 May 1992 AA Full accounts made up to 26 December 1991
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Request DocumentFull accounts made up to 26 December 1991
27 May 1992 363s Return made up to 04/05/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/05/92; full list of members
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1991 AA Full accounts made up to 26 December 1990
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Request DocumentFull accounts made up to 26 December 1990
04 Jun 1991 363b Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1990 AA Full accounts made up to 26 December 1989
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Request DocumentFull accounts made up to 26 December 1989
21 May 1990 363 Return made up to 04/05/90; full list of members
23 Aug 1989 287 Registered office changed on 23/08/89 from: 10 mayfair place london W1X 5FJ
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Request DocumentRegistered office changed on 23/08/89 from: 10 mayfair place london W1X 5FJ
22 Aug 1989 CERTNM Company name changed irving trust international limit ed\certificate issued on 23/08/89
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Request DocumentCompany name changed irving trust international limit ed\certificate issued on 23/08/89
31 Jul 1989 AA Full accounts made up to 26 December 1988
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Request DocumentFull accounts made up to 26 December 1988
12 Jul 1989 363 Return made up to 12/06/89; full list of members
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Request DocumentReturn made up to 12/06/89; full list of members
18 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed