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BNY TRUST COMPANY LIMITED

Company number 02661887

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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)
29 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 15,000,000
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 TM01 Termination of appointment of Alan Powell as a director
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 16,000,000
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 TM01 Termination of appointment of Nigel Taylorson as a director
14 Apr 2011 TM01 Termination of appointment of Daron Pearce as a director
01 Apr 2011 AP01 Appointment of Mr Grant George Alexander Chambers as a director
03 Mar 2011 AP01 Appointment of Peter Craft as a director
23 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 11 November 2010
11 Nov 2010 CH01 Director's details changed for Alan Powell on 11 November 2010
11 Nov 2010 CH01 Director's details changed for Mr Nigel David Taylorson on 11 November 2010
11 Nov 2010 CH01 Director's details changed for Daron Pearce on 11 November 2010
30 Apr 2010 TM01 Termination of appointment of Lloyd Dyett as a director
29 Apr 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Hugh Roderick Ward on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Lloyd Aubrey Dyett on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Alan Powell on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Nigel David Taylorson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for David Ernest Leonard England on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Daron Pearce on 2 December 2009