- Company Overview for BNY TRUST COMPANY LIMITED (02661887)
- Filing history for BNY TRUST COMPANY LIMITED (02661887)
- People for BNY TRUST COMPANY LIMITED (02661887)
- Charges for BNY TRUST COMPANY LIMITED (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) |
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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 |