BNY CLEARING NOMINEES LIMITED

Company number 03766760

Date	Type	Description	View / Download
31 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(10 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
01 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(10 pages)
05 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	(2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(11 pages)
11 May 2011	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 11 May 2011	(2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Feb 2011	CH01	Director's details changed for John Meikle Johnston on 11 February 2011	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
24 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(9 pages)
24 May 2010	CH02	Director's details changed for Bny Directorate Services Limited on 7 May 2010	(2 pages)
24 May 2010	CH02	Director's details changed for Bny Corporate Directors Limited on 7 May 2010	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
04 Jun 2009	363a	Return made up to 07/05/09; full list of members	(6 pages)
05 Dec 2008	288a	Director appointed robert francis keane	(2 pages)
27 Nov 2008	288a	Director appointed william alec shepherd	(2 pages)
25 Nov 2008	288a	Director appointed gregory g herzog	(2 pages)
18 Nov 2008	288a	Director appointed paul david reilly	(2 pages)
13 Nov 2008	288a	Director appointed yolande bird	(2 pages)