THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
- Legal registered address
- 160 Queen Victoria Street London EC4V 4LA Copied!
Latest financial results as of 3 August 2025- Cash in bank
- £3
- Shareholders funds
- £3
View full financial accounts- Cash in bank
- £3
- Shareholders funds
- £3
Current company directors
AHERN, Thomas Francis
BENJAMIN, Lindsey Jane
BNY MELLON SECRETARIES (UK) LIMITED
COHEN, Graham John
HATTON, Matthew John
INGHAM, Laura Jane
JOHNSON, Michael David
LIDDLE, Kevin James
TISDALL, John Charles
WELDON, Peter Martin
WILLCOX, Graham Keith
WOODS, Emma Jane
View full details of company directors- Company number
- 03227439 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 12 December 2024
Next statement due by 26 December 2025
Nature of business (SIC)
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| ALNERY NO. 1604 LIMITED | 17 June 1997 |
Latest company documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Mr Thomas Francis Ahern as a director on 2025-05-09 |
| 07/04/257 April 2025 | Termination of appointment of Matthew John Hatton as a director on 2025-04-04 |
| 23/12/2423 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 |
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