- Company Overview for BNY (OCS) NOMINEES LIMITED (03174005)
- Filing history for BNY (OCS) NOMINEES LIMITED (03174005)
- People for BNY (OCS) NOMINEES LIMITED (03174005)
- More for BNY (OCS) NOMINEES LIMITED (03174005)
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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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 | |
02 Apr 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
13 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
25 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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08 Oct 2015 | AP01 | Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Mark Murray as a director on 7 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Mark Quarterman as a director on 7 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Yolande Cadman as a director on 7 October 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 | |
13 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Apr 2014 | CH01 | Director's details changed for Yolande Bird on 28 March 2014 | |
11 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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01 Oct 2013 | TM01 | Termination of appointment of Andrew John as a director | |
10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Jul 2013 | AP01 | Appointment of Mr John Charles Tisdall as a director | |
19 Jul 2013 | TM01 | Termination of appointment of John Johnston as a director | |
19 Jul 2013 | TM01 | Termination of appointment of William Shepherd as a director |