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BNY CLEARING NOMINEES LIMITED

Company number 03766760

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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)
01 Nov 2024 TM01 Termination of appointment of Kevin James Liddle as a director on 25 October 2024
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Sep 2024 AP01 Appointment of Mr Michael David Johnson as a director on 21 August 2024
22 May 2024 TM01 Termination of appointment of Emma Jane Woods as a director on 17 May 2024
08 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
03 May 2024 TM01 Termination of appointment of Peter Martin Weldon as a director on 3 May 2024
29 Apr 2024 AP01 Appointment of Mr Kevin James Liddle as a director on 24 April 2024
11 Jan 2024 AD04 Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Aug 2023 AP01 Appointment of Mr Graham John Cohen as a director on 19 July 2023
04 Aug 2023 TM01 Termination of appointment of John Charles Tisdall as a director on 19 July 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
30 Sep 2022 AD04 Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
30 Sep 2022 AD04 Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 AP01 Appointment of Ms Emma Jane Woods as a director on 24 June 2021
09 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
19 Oct 2020 PSC02 Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 October 2020
19 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 19 October 2020
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Justin Richard Winder as a director on 17 June 2020
08 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
20 Dec 2019 AP01 Appointment of Mr Justin Richard Winder as a director on 12 December 2019