BNY MFM NOMINEES LIMITED

Company number 02099151

Date	Type	Description	View / Download
02 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(4 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AP01	Appointment of Mr David Michael Turnbull as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Alan Mearns as a director	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Jul 2012	CH01	Director's details changed for Shona Jean Margaret Spence on 29 June 2012	(3 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
11 Jun 2012	CH01	Director's details changed for Alan Mearns on 11 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Mr Gregory Allan Brisk on 11 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Shona Jean Margaret Spence on 11 June 2012	(2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH04	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 1 June 2010	(2 pages)
18 Jun 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 22 December 2008	(1 page)
18 Jun 2010	TM02	Termination of appointment of Evelyn Akadiri as a secretary	(1 page)
09 Mar 2010	AD01	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jul 2009	CERTNM	Company name changed m f m nominees LIMITED\certificate issued on 13/07/09	(2 pages)