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BNY NORWICH UNION NOMINEES LIMITED

Company number 03173837

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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)
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Anna Burns as a director
09 Sep 2010 TM01 Termination of appointment of Gregory Herzog as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 22 March 2010
22 Mar 2010 CH02 Director's details changed for Bny Directorate Services Limited on 22 March 2010
22 Mar 2010 CH02 Director's details changed for Bny Corporate Directors Limited on 22 March 2010
12 Feb 2010 TM01 Termination of appointment of Paul Reilly as a director
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Mar 2009 363a Return made up to 15/03/09; full list of members
17 Mar 2009 288c Director's change of particulars / john johnston / 17/03/2009
05 Dec 2008 288a Director appointed robert francis keane
27 Nov 2008 288a Director appointed william alec shepherd
25 Nov 2008 288a Director appointed gregory g herzog
18 Nov 2008 288a Director appointed paul david reilly
13 Nov 2008 288a Director appointed yolande bird
13 Nov 2008 288a Director appointed andrew john
12 Nov 2008 288a Director appointed anna jane burns
07 Nov 2008 288a Director appointed mark quarterman
06 Nov 2008 288a Director appointed john johnston
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 363a Return made up to 15/03/08; full list of members