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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)
22 Sep 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
02 Jul 2004 363s Return made up to 07/05/04; full list of members
14 Jan 2004 288b Director resigned
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Oct 2003 288a New director appointed
05 Sep 2003 288b Director resigned
27 Aug 2003 288c Director's particulars changed
23 Jun 2003 363s Return made up to 07/05/03; full list of members
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Director resigned
09 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Oct 2002 288b Secretary resigned
16 Jul 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
05 Mar 2002 AUD Auditor's resignation
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jul 2001 287 Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
12 Jun 2001 363a Return made up to 07/05/01; full list of members
19 Oct 2000 CERTNM Company name changed bhf securities nominees LIMITED\certificate issued on 19/10/00