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BNY TY NOMINEES LIMITED

Company number 02737868

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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)
01 Nov 2024 TM01 Termination of appointment of Kevin James Liddle as a director on 25 October 2024
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Aug 2024 AP01 Appointment of Mr Michael David Johnson as a director on 21 August 2024
22 May 2024 TM01 Termination of appointment of Emma Jane Woods as a director on 17 May 2024
03 May 2024 TM01 Termination of appointment of Peter Martin Weldon as a director on 3 May 2024
29 Apr 2024 AP01 Appointment of Mr Kevin James Liddle as a director on 24 April 2024
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Aug 2023 AP01 Appointment of Mr Graham John Cohen as a director on 19 July 2023
04 Aug 2023 TM01 Termination of appointment of John Charles Tisdall as a director on 19 July 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 AP01 Appointment of Ms Emma Jane Woods as a director on 24 June 2021
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
16 Oct 2020 PSC02 Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020
16 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 16 October 2020
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Justin Richard Winder as a director on 18 June 2020
20 Dec 2019 AP01 Appointment of Mr Justin Richard Winder as a director on 12 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
25 Oct 2019 TM01 Termination of appointment of Mark Murray as a director on 24 October 2019
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates