BNY CLASS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 04/12/244 December 2024 | Appointment of Mr Graham Keith Willcox as a director on 2024-12-02 |
| 01/11/241 November 2024 | Termination of appointment of Kevin James Liddle as a director on 2024-10-25 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Appointment of Mr Michael David Johnson as a director on 2024-08-21 |
| 22/05/2422 May 2024 | Termination of appointment of Emma Jane Woods as a director on 2024-05-17 |
| 03/05/243 May 2024 | Termination of appointment of Peter Martin Weldon as a director on 2024-05-03 |
| 29/04/2429 April 2024 | Appointment of Mr Kevin James Liddle as a director on 2024-04-24 |
| 11/01/2411 January 2024 | Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Appointment of Mr Graham John Cohen as a director on 2023-07-19 |
| 04/08/234 August 2023 | Termination of appointment of John Charles Tisdall as a director on 2023-07-19 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/09/2230 September 2022 | Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA |
| 30/09/2230 September 2022 | Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 25/06/2125 June 2021 | Appointment of Ms Emma Jane Woods as a director on 2021-06-24 |
| 02/01/152 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014 |
| 27/12/1327 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR JOHN CHARLES TISDALL |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 11/01/1311 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE |
| 06/01/126 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ADOPT ARTICLES 15/09/2011 |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 07/01/2010 |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 07/01/2010 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 07/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 26/09/2007 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 29/12/2008 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 26/09/2007 |
| 29/12/0829 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ROBERT FRANCIS KEANE |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED GREGORY G HERZOG |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED YOLANDE BIRD |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PAUL DAVID REILLY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ANDREW JOHN |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED ANNA JANE BURNS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MARK QUARTERMAN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED JOHN JOHNSTON |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0415 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | COMPANY NAME CHANGED RBSTB NOMINEES LTD. CERTIFICATE ISSUED ON 16/09/02 |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 67 LOMBARD STREET LONDON EC3P 3DL |
| 04/01/014 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/01/014 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/014 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 03/01/013 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; CHANGE OF MEMBERS |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/09/98 |
| 06/10/986 October 1998 | S252 DISP LAYING ACC 29/09/98 |
| 06/10/986 October 1998 | S366A DISP HOLDING AGM 29/09/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: REGENTS HOUSE P.O. BOX 348 42 ISLINGTON HIGH STREET LONDON N1 8XL |
| 26/10/9726 October 1997 | LOCATION OF DEBENTURE REGISTER |
| 26/10/9726 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/9726 October 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/09/9717 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 17/09/9717 September 1997 | LOCATION OF DEBENTURE REGISTER |
| 17/09/9717 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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