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BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

Company number 03173847

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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)
06 Nov 2008 288a Director appointed john johnston
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Apr 2008 363a Return made up to 15/03/08; full list of members
10 Apr 2008 353 Location of register of members
10 Apr 2008 190 Location of debenture register
10 Apr 2008 288c Director's change of particulars / bny directorate services LIMITED / 26/09/2007
10 Apr 2008 288c Director's change of particulars / bny corporate directors LIMITED / 26/09/2007
10 Apr 2008 288c Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007
26 Mar 2008 288b Appointment terminated director clifford morris
26 Sep 2007 287 Registered office changed on 26/09/07 from: 1 canada square london E14 5AL
27 Jun 2007 288a New director appointed
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2007 363a Return made up to 15/03/07; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Apr 2006 363a Return made up to 15/03/06; full list of members
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
05 May 2005 363s Return made up to 15/03/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Aug 2004 363a Return made up to 15/03/04; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Mar 2003 363s Return made up to 15/03/03; full list of members