- Company Overview for BNY CLEARING NOMINEES LIMITED (03766760)
- Filing history for BNY CLEARING NOMINEES LIMITED (03766760)
- People for BNY CLEARING NOMINEES LIMITED (03766760)
- More for BNY CLEARING NOMINEES LIMITED (03766760)
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) |
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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
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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
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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
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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 |