BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED |
| 02/07/152 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 22 May 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 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR JOHN CHARLES TISDALL |
| 24/06/1324 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED |
| 10/07/1210 July 2012 | CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD |
| 28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 01/10/2009 |
| 28/05/1228 May 2012 | 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 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE |
| 13/12/1113 December 2011 | ADOPT ARTICLES 07/12/2011 |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG |
| 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 |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 22/05/2010 |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/05/2010 |
| 25/05/1025 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 22/05/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 13/11/0913 November 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 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; 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 ANDREW JOHN |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED YOLANDE BIRD |
| 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 |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 1 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 |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/07/0021 July 2000 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: MR MC MCAULIFFE 30 CANNON STREET LONDON EC4M 6XH |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: NO 3 BIRCHIN LANE LONDON EC3V 9BY |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS; AMEND |
| 14/08/9614 August 1996 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9527 July 1995 | COMPANY NAME CHANGED ALNERY NO. 1476 LIMITED CERTIFICATE ISSUED ON 27/07/95 |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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