BNY CLIENTS EDS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 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 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 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 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/06/2125 June 2021 | Appointment of Ms Emma Jane Woods as a director on 2021-06-24 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014 |
| 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 |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 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 |
| 10/09/1210 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD |
| 09/07/129 July 2012 | CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED |
| 09/07/129 July 2012 | CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ADOPT ARTICLES 04/03/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 11/02/2011 |
| 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 |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 14/08/2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 14/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 14/08/2010 |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 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 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 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 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PAUL DAVID REILLY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED YOLANDE BIRD |
| 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 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | S366A DISP HOLDING AGM 14/08/03 |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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