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BNY MELLON NOMINEES LIMITED

Company number 02019835

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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)
18 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
18 Nov 2004 363a Return made up to 30/09/04; no change of members
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
06 Aug 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
23 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Mar 2004 287 Registered office changed on 19/03/04 from: 1 suffolk lane london EC4R 0AN
04 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Sep 2003 288c Secretary's particulars changed
02 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
29 Oct 2002 363s Return made up to 30/09/02; full list of members
16 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Jun 2002 288a New secretary appointed
29 Jun 2002 288b Secretary resigned
26 Nov 2001 288a New director appointed
20 Nov 2001 288c Secretary's particulars changed
14 Nov 2001 288a New director appointed
14 Nov 2001 288b Director resigned
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000