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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)
26 Oct 1997 190 Location of debenture register
26 Oct 1997 325 Location of register of directors' interests
09 Oct 1997 287 Registered office changed on 09/10/97 from: regents house po box 348 42 islington high street london N1 8XL
08 Oct 1997 AUD Auditor's resignation
08 Sep 1997 AA Full accounts made up to 31 December 1996
29 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 287 Registered office changed on 01/08/97 from: regents house 42 islington high street london N1 8XL
30 Jul 1997 353 Location of register of members
30 Jul 1997 325 Location of register of directors' interests
30 Jul 1997 190 Location of debenture register
30 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
23 Jul 1997 287 Registered office changed on 23/07/97 from: 1 finsbury avenue london EC2M 2PP
20 May 1997 288a New secretary appointed
09 Apr 1997 288a New secretary appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 288b Secretary resigned
24 Mar 1997 CERTNM Company name changed S.G. warburg trust co. LTD.\certificate issued on 24/03/97
13 Nov 1996 363s Return made up to 11/11/96; no change of members
03 Oct 1996 395 Particulars of mortgage/charge
07 Aug 1996 288 New director appointed
29 May 1996 AA Full accounts made up to 31 December 1995
15 May 1996 288 New secretary appointed
03 May 1996 288 Secretary resigned
24 Apr 1996 288 New director appointed
12 Feb 1996 288 New director appointed