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BNY TRUST COMPANY LIMITED

Company number 02661887

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH19	Statement of capital on 5 December 2024 GBP 1	View PDF Statement of capital on 5 December 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	CAP-SS	Solvency Statement dated 29/11/24	View PDF Solvency Statement dated 29/11/24 - link opens in a new window - 1 page (1 page)
05 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 252 pages (252 pages)
25 Jan 2024	AP01	Appointment of Mr Graham John Cohen as a director on 22 January 2024	View PDF Appointment of Mr Graham John Cohen as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of John William Jack as a director on 31 December 2023	View PDF Termination of appointment of John William Jack as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Mr John William Jack as a director on 30 May 2023	View PDF Appointment of Mr John William Jack as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 250 pages (250 pages)
30 May 2023	TM01	Termination of appointment of John Charles Tisdall as a director on 30 May 2023	View PDF Termination of appointment of John Charles Tisdall as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of David Ernest Leonard England as a director on 8 November 2022	View PDF Termination of appointment of David Ernest Leonard England as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 251 pages (251 pages)
30 Sep 2022	AD01	Registered office address changed from One Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 30 September 2022	View PDF Registered office address changed from One Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 241 pages (241 pages)
03 Feb 2021	TM01	Termination of appointment of Hugh Roderick Ward as a director on 31 January 2021	View PDF Termination of appointment of Hugh Roderick Ward as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Ms Linda Mcmahon as a director on 10 October 2019	View PDF Appointment of Ms Linda Mcmahon as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	TM01	Termination of appointment of Martin Alan Roberts as a director on 31 July 2019	View PDF Termination of appointment of Martin Alan Roberts as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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BNY TRUST COMPANY LIMITED

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