BNY XBK (UK) LIMITED

Company number 03588038

Date	Type	Description	View / Download
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
03 Feb 2021	TM01	Termination of appointment of Jonathan Hugh David Carey as a director on 31 January 2021	(1 page)
03 Feb 2021	TM01	Termination of appointment of Hugh Roderick Ward as a director on 31 January 2021	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
01 Nov 2019	AP01	Appointment of Ms Linda Mcmahon as a director on 10 October 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Martin Alan Roberts as a director on 31 July 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
22 Aug 2018	CH01	Director's details changed for Martin Alan Roberts on 8 December 2011	(2 pages)
20 Aug 2018	AP01	Appointment of Mr John Charles Tisdall as a director on 8 August 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
27 Apr 2018	TM01	Termination of appointment of Grant George Alexander Chambers as a director on 18 April 2018	(2 pages)
31 Oct 2017	MR04	Satisfaction of charge 035880380003 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 035880380004 in full	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Bny Trust Company Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Bny Trust Company Limited as a person with significant control on 6 April 2016	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
19 Jan 2017	MR01	Registration of charge 035880380005, created on 16 January 2017	(9 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 16,000,000	(8 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
05 Feb 2016	MR01	Registration of charge 035880380003, created on 1 February 2016	(10 pages)