BNY Special Purpose Nominees No.2 Limited

Company Name	BNY Special Purpose Nominees No.2 Limited
Company Status	Active
Company Number	00806455
Category	Private Limited Company
Incorporation Date	25 May 1964(59 years, 11 months ago)
Previous Name	Irving Trust Company (Nominees) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Charles Tisdall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(49 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Uk Controller, The Bank Of New York Mellon
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Michael Thomas Young
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	05 August 2015(51 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre/160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Peter Martin Weldon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(51 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	The Bank Of New York Mellon One Canada Square 49th Floor London E14 5AL

Director Name	Ms Emma Jane Woods
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(57 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	30 November 2000(36 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Craig Stanley Ashley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 1994)
Role	Banker
Correspondence Address	14 Grenfell Road London W11 4BN

Director Name	Raymond George Godsiff
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(27 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 June 1999)
Role	Banker
Correspondence Address	15 Cedar Avenue Wickford Essex SS12 9DT

Director Name	Geoffrey White Bennett
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1991(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 1992)
Role	Banker
Correspondence Address	44 Little Boltons London SW10 9LN

Secretary Name	Michael Christopher McAuliffe
Nationality	Irish
Status	Resigned
Appointed	04 October 1991(27 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE

Director Name	Robert Knyvett Quested Stoughton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 1994)
Role	Banker
Correspondence Address	4 Woodville Gardens Ealing London W5 2LG

Director Name	Raymond Thomas Cullen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(29 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 2001)
Role	Chartered Accountant
Correspondence Address	2 Sims Cottages The Green Claygate Esher Surrey KT10 0JH

Director Name	Richard Elrick Wallin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1994(30 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 1998)
Role	Banker
Correspondence Address	9 Stormont Road Highgate London N6 4NS

Director Name	Michael Christopher McAuliffe
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1997(33 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2001)
Role	Banker
Correspondence Address	Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE

Director Name	James Thomas Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(33 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	9 Diana Close Camden Road Chafford Hundred Grays Essex RM16 6PX

Director Name	Jeffrey Tessler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(34 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2001)
Role	Executive Vice President And G
Correspondence Address	21c Cadogan Gardens London SW3 2RW

Director Name	Mr Clifford John Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(43 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2007)
Role	Chartered Secretary
Correspondence Address	One Canada Square London E14 5AL

Director Name	Gregory G Herzog
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2010)
Role	Head Of Global Corporate Events
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Bank Of New Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mark Quarterman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 August 2015)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Yolande Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 August 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Anna Jane Burns
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5AL

Director Name	Andrew John
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	William Alec Shepherd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Paul David Reilly
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	One Piccadilly Gardens Manchester M1 1RN

Director Name	Robert Francis Keane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr Justin Richard Winder
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(55 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Shelfco Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(37 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 June 2012)
Correspondence Address	Mareva House 4 George Street Nassau Bahamas

Director Name	Shelfco Holdings Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(37 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 June 2012)
Correspondence Address	Mareva House 4 George Street Nassau Foreign

Director Name	BNY Mellon Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(48 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	BNY Mellon Directorate Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(48 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Location

Registered Address	160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Bny International Financing Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 October 2020	Notification of The Bank of New York Mellon Corporation as a person with significant control on 13 October 2020 (2 pages)
16 October 2020	Withdrawal of a person with significant control statement on 16 October 2020 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 July 2020	Termination of appointment of Justin Richard Winder as a director on 17 June 2020 (1 page)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 December 2019	Appointment of Mr Justin Richard Winder as a director on 12 December 2019 (2 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
7 October 2015	Appointment of Michael Young as a director on 5 August 2015 (3 pages)
7 October 2015	Appointment of Michael Young as a director on 5 August 2015 (3 pages)
7 October 2015	Appointment of Michael Young as a director on 5 August 2015 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Appointment of Peter Weldon as a director on 25 August 2015 (3 pages)
4 October 2015	Appointment of Peter Weldon as a director on 25 August 2015 (3 pages)
10 September 2015	Termination of appointment of Yolande Cadman as a director on 25 August 2015 (2 pages)
10 September 2015	Termination of appointment of Yolande Cadman as a director on 25 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Quarterman as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Quarterman as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Quarterman as a director on 5 August 2015 (2 pages)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (9 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (9 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
15 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (8 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (8 pages)
1 October 2013	Termination of appointment of Andrew John as a director (1 page)
1 October 2013	Termination of appointment of Andrew John as a director (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 July 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
25 July 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
25 July 2013	Termination of appointment of John Johnston as a director (1 page)
25 July 2013	Termination of appointment of John Johnston as a director (1 page)
25 July 2013	Termination of appointment of William Shepherd as a director (1 page)
25 July 2013	Termination of appointment of William Shepherd as a director (1 page)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Termination of appointment of Shelfco Holdings Ltd as a director (2 pages)
10 July 2012	Appointment of Bny Mellon Corporate Directors Limited as a director (3 pages)
10 July 2012	Appointment of Bny Mellon Directorate Services Limited as a director (3 pages)
10 July 2012	Termination of appointment of Shelfco Ltd as a director (2 pages)
10 July 2012	Appointment of Bny Mellon Directorate Services Limited as a director (3 pages)
10 July 2012	Termination of appointment of Shelfco Holdings Ltd as a director (2 pages)
10 July 2012	Termination of appointment of Shelfco Ltd as a director (2 pages)
10 July 2012	Appointment of Bny Mellon Corporate Directors Limited as a director (3 pages)
3 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
3 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
9 September 2010	Termination of appointment of Gregory Herzog as a director (1 page)
9 September 2010	Termination of appointment of Anna Burns as a director (1 page)
9 September 2010	Termination of appointment of Anna Burns as a director (1 page)
9 September 2010	Termination of appointment of Gregory Herzog as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
25 February 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 24 February 2010 (1 page)
25 February 2010	Termination of appointment of Paul Reilly as a director (1 page)
25 February 2010	Termination of appointment of Paul Reilly as a director (1 page)
25 February 2010	Director's details changed for Shelfco Ltd on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
25 February 2010	Director's details changed for Shelfco Holdings Ltd on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Shelfco Ltd on 24 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 24 February 2010 (1 page)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
25 February 2010	Director's details changed for Shelfco Holdings Ltd on 24 February 2010 (2 pages)
12 February 2010	Termination of appointment of Paul Reilly as a director (2 pages)
12 February 2010	Termination of appointment of Paul Reilly as a director (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009	Amended accounts made up to 31 December 2007 (3 pages)
13 October 2009	Amended accounts made up to 31 December 2007 (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (7 pages)
4 February 2009	Director's change of particulars / john johnston / 04/02/2009 (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (7 pages)
4 February 2009	Director's change of particulars / john johnston / 04/02/2009 (1 page)
5 December 2008	Director appointed robert francis keane (2 pages)
5 December 2008	Director appointed robert francis keane (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
18 November 2008	Director appointed paul david reilly (2 pages)
18 November 2008	Director appointed paul david reilly (2 pages)
13 November 2008	Director appointed yolande bird (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
13 November 2008	Director appointed yolande bird (2 pages)
13 November 2008	Director appointed andrew john (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
12 November 2008	Director appointed anna jane burns (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
7 November 2008	Director appointed mark quarterman (2 pages)
6 November 2008	Director appointed john johnston (2 pages)
6 November 2008	Director appointed john johnston (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 April 2008	Return made up to 31/01/08; full list of members (4 pages)
3 April 2008	Location of register of members (1 page)
3 April 2008	Location of register of members (1 page)
3 April 2008	Return made up to 31/01/08; full list of members (4 pages)
2 April 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
2 April 2008	Appointment terminated director clifford morris (1 page)
2 April 2008	Appointment terminated director clifford morris (1 page)
2 April 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
26 September 2007	Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
27 June 2007	New director appointed (4 pages)
27 June 2007	New director appointed (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 February 2005	Return made up to 31/01/05; full list of members (8 pages)
15 February 2005	Return made up to 31/01/05; full list of members (8 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 February 2003	Return made up to 31/01/03; full list of members (8 pages)
27 February 2003	Return made up to 31/01/03; full list of members (8 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 March 2002	Return made up to 31/01/02; full list of members (7 pages)
19 March 2002	Return made up to 31/01/02; full list of members (7 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
21 July 2000	Location of register of members (1 page)
21 July 2000	Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
21 July 2000	Location of register of directors' interests (1 page)
21 July 2000	Location of register of directors' interests (1 page)
21 July 2000	Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
21 July 2000	Location of debenture register (1 page)
21 July 2000	Location of debenture register (1 page)
21 July 2000	Location of register of members (1 page)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
28 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 February 2000	Return made up to 31/01/00; full list of members (8 pages)
28 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 February 2000	Return made up to 31/01/00; full list of members (8 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
12 February 1999	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 February 1999	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: att of mr m c mcauliffe 46 berkley street london W1X 6AA (1 page)
23 July 1998	Registered office changed on 23/07/98 from: att of mr m c mcauliffe 46 berkley street london W1X 6AA (1 page)
21 January 1998	Return made up to 31/01/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 January 1998	Return made up to 31/01/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 February 1996	Return made up to 31/01/96; full list of members (6 pages)
28 July 1995	Company name changed irving trust company (nominees) LIMITED\certificate issued on 28/07/95 (4 pages)
28 July 1995	Company name changed irving trust company (nominees) LIMITED\certificate issued on 28/07/95 (4 pages)
25 May 1964	Incorporation (13 pages)
25 May 1964	Incorporation (13 pages)

BNY Special Purpose Nominees No.2 Limited

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