BNY MELLON NOMINEES LIMITED

Company number 02019835

Date	Type	Description	View / Download
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jul 2013	TM01	Termination of appointment of John Johnston as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 Feb 2011	AP01	Appointment of Yolande Bird as a director	(3 pages)
29 Nov 2010	AP01	Appointment of Mark Quarterman as a director	(3 pages)
19 Oct 2010	TM01	Termination of appointment of Geoffrey White as a director	(1 page)
19 Oct 2010	AP01	Appointment of John Meikle Johnston as a director	(3 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	CH02	Director's details changed for Bny Directorate Services Limited on 30 September 2010	(2 pages)
30 Sep 2010	CH02	Director's details changed for Bny Corporate Directors Limited on 30 September 2010	(2 pages)
30 Sep 2010	CH04	Secretary's details changed for Bny Secretaries Uk Limited on 30 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Geoffrey David White on 30 September 2010	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
19 May 2010	TM01	Termination of appointment of Helen Collins as a director	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
20 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
15 Dec 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
09 Dec 2008	288c	Director's change of particulars / geoffrey white / 09/12/2008	(1 page)