Advanced company searchLink opens in new window

BNY CLEARING NOMINEES LIMITED

Company number 03766760

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2019 TM01 Termination of appointment of Mark Murray as a director on 24 October 2019
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
08 Oct 2015 AP01 Appointment of Mr Mark Murray as a director on 7 October 2015
08 Oct 2015 AP01 Appointment of Mr Peter Martin Weldon as a director on 7 October 2015
08 Oct 2015 TM01 Termination of appointment of Mark Quarterman as a director on 7 October 2015
08 Oct 2015 TM01 Termination of appointment of Yolande Cadman as a director on 7 October 2015
17 Aug 2015 TM01 Termination of appointment of Bny Mellon 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
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
15 Apr 2014 CH01 Director's details changed for Yolande Bird on 28 March 2014
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
19 Jul 2013 TM01 Termination of appointment of John Johnston as a director
19 Jul 2013 AP01 Appointment of Mr John Charles Tisdall as a director
19 Jul 2013 TM01 Termination of appointment of William Shepherd as a director