- Company Overview for BNY XBK (UK) LIMITED (03588038)
- Filing history for BNY XBK (UK) LIMITED (03588038)
- People for BNY XBK (UK) LIMITED (03588038)
- Charges for BNY XBK (UK) LIMITED (03588038)
- More for BNY XBK (UK) LIMITED (03588038)
| 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) |
|---|---|---|---|
| 14 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
|
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| 13 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 04 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Apr 2011 | TM01 | Termination of appointment of Daron Pearce as a director | |
| 14 Apr 2011 | TM01 | Termination of appointment of Nigel Taylorson as a director | |
| 01 Apr 2011 | AP01 | Appointment of Mr Grant George Alexander Chambers as a director | |
| 03 Mar 2011 | AP01 | Appointment of Peter Craft as a director | |
| 25 Jun 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 25 Jun 2010 | CH04 | Secretary's details changed for Bny Secretaries (Uk) Limited on 25 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Alan Powell on 25 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for David Ernest Leonard England on 25 June 2010 | |
| 21 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 Jun 2010 | AD02 | Register inspection address has been changed | |
| 30 Apr 2010 | TM01 | Termination of appointment of Lloyd Dyett as a director | |
| 29 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Oct 2009 | AP01 | Appointment of Daron Pearce as a director | |
| 24 Aug 2009 | 288b | Appointment terminated director donald gould | |
| 18 Aug 2009 | 288a | Director appointed nigel david taylorson | |
| 03 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 09 Apr 2009 | 288a | Director appointed donald edward gould | |
| 01 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Feb 2009 | CERTNM | Company name changed bny mellon trust and depositary (uk) LIMITED\certificate issued on 25/02/09 | |
| 23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from 1 canada square london E14 5AL | |
| 23 Feb 2009 | CERTNM | Company name changed the bank of new york trust and depositary company LIMITED\certificate issued on 23/02/09 |