- Company Overview for BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED (03174007)
- Filing history for BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED (03174007)
- People for BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED (03174007)
- More for BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED (03174007)
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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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2015 | DS01 | Application to strike the company off the register | |
17 Aug 2015 | TM01 | Termination of appointment of Bny 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 | |
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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25 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 | |
23 Jul 2013 | AP01 | Appointment of Mr John Charles Tisdall as a director | |
23 Jul 2013 | TM01 | Termination of appointment of William Shepherd as a director | |
23 Jul 2013 | TM01 | Termination of appointment of John Johnston as a director | |
09 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
07 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Jul 2012 | AP02 | Appointment of Bny Directorate Services Limited as a director | |
10 Jul 2012 | AP02 | Appointment of Bny Mellon Corporate Directors Limited as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Shelfco Ltd as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Shelfco Holdings Ltd as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Robert Keane as a director | |
02 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
18 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Jul 2011 | RESOLUTIONS |
Resolutions
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31 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders |