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BNY MELLON CORPORATE DIRECTORS LIMITED

Company number 05585998

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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)
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Gregory Herzog as a director
09 Sep 2010 TM01 Termination of appointment of Anna Burns as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed
12 Feb 2010 TM01 Termination of appointment of Paul Reilly as a director
20 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
20 Oct 2009 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 20 October 2009
20 Oct 2009 CH01 Director's details changed for William Alec Shepherd on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Paul David Reilly on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Robert Francis Keane on 20 October 2009
20 Oct 2009 CH01 Director's details changed for John Meikle Johnston on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew John on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Anna Jane Burns on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Gregory G Herzog on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Yolande Bird on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mark Quarterman on 20 October 2009
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AAMD Amended accounts made up to 31 December 2007
03 Apr 2009 CERTNM Company name changed bny corporate directors LIMITED\certificate issued on 03/04/09
27 Nov 2008 288a Director appointed william alec shepherd
25 Nov 2008 288a Director appointed gregory g herzog
21 Nov 2008 288c Director's change of particulars / robert keane / 21/11/2008
21 Nov 2008 288c Director's change of particulars / john johnston / 21/11/2008