THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Company number 03227439

Date	Type	Description	View / Download
20 Dec 2019	AP01	Appointment of Mr Justin Richard Winder as a director on 12 December 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Mark Murray as a director on 24 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Kevin Paul Turner as a director on 17 October 2019	(1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
20 Nov 2018	AP01	Appointment of Mr Kevin Paul Turner as a director on 14 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Josephine Belinda Murray as a director on 4 November 2018	(1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
30 May 2018	AP01	Appointment of Ms Josephine Belinda Murray as a director on 23 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Matt John Hatton as a director on 16 May 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
07 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2017	PSC07	Cessation of Bny International Financing Corporation as a person with significant control on 7 December 2017	(1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	(6 pages)
09 Oct 2015	AP01	Appointment of Mr Mark Murray as a director on 7 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Yolande Cadman as a director on 7 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Mark Quarterman as a director on 7 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Matt John Hatton as a director on 7 October 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)