Company NameThe Bank Of New York (Nominees) Limited
Company StatusActive
Company Number00928736
CategoryPrivate Limited Company
Incorporation Date13 March 1968(56 years ago)
Previous NameBank Of New York (Nominees) Limited (The)

Business Activity

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

Directors

Director NameMr John Charles Tisdall
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(45 years, 4 months after company formation)
Appointment Duration10 years, 9 months
RoleUk Controller, The Bank Of New York Mellon
Country of ResidenceUnited Kingdom
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMr Peter Martin Weldon
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2015(47 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMs Emma Jane Woods
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2021(53 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Secretary NameBNY Mellon Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed30 November 2000(32 years, 9 months after company formation)
Appointment Duration23 years, 4 months
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameGeoffrey White Bennett
Date of BirthApril 1937 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(23 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 March 1992)
RoleBanker
Correspondence Address44 Little Boltons
London
SW10 9LN
Director NameDavid Michael Littlechild
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 July 1995)
RoleBanker
Correspondence Address98 Poppleton Road
Leytonstone
London
E11 1LT
Secretary NameMichael Christopher McAuliffe
NationalityIrish
StatusResigned
Appointed31 December 1991(23 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressNewlands 66 Pembroke Road
Ruislip
Middlesex
HA4 8NE
Director NameMrs Susan Denise Dellar
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(24 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 December 1993)
RoleBanker
Correspondence Address13 Woolwich Road
Bexleyheath
Kent
DA7 4HT
Director NameSteven Maxwell Lane
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(24 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 1994)
RoleBanker
Correspondence Address74 St Peters Avenue
Cavesham
Reading
Berkshire
RG4 7DL
Director NamePatricia Anne Best
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(24 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 July 1995)
RoleBanker
Correspondence Address15 Willowford
Bancroft Road
Milton Keynes
Buckinghamshire
MK13 0RH
Director NameMr Clive Stewart Leadley
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(24 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 February 1994)
RoleBanker
Correspondence Address38 Selah Drive
Swanley
Kent
BR8 7WD
Director NameHarry John Hards
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(25 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 July 2000)
RoleBanker
Correspondence AddressChurch View North Green
Coates
Whittlesey
Peterborough
PE7 2BQ
Director NameSusan Elizabeth Cheverton
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(27 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1996)
RoleBanker
Correspondence Address10 River Bank
London
N21 2AA
Director NameJames Thomas Green
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1995(27 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 25 July 2000)
RoleBanker
Correspondence Address9 Diana Close Camden Road
Chafford Hundred
Grays
Essex
RM16 6PX
Director NameDeborah Christine Cumner-Price
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(27 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 July 2000)
RoleBanker
Correspondence Address8 Duncton Road
Clanfield
Waterlooville
Hampshire
PO8 0YR
Director NameSusan Jane Brown
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(27 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 February 1996)
RoleBanker
Correspondence AddressFlat 1 47 Lawrie Park Road
Sydenham
London
SE26 6DP
Secretary NameNicholas Paul Taylor
NationalityBritish
StatusResigned
Appointed27 October 1995(27 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 July 1996)
RoleBanker
Correspondence Address1 Rydal Close
Rayleigh
Essex
SS6 8LH
Director NameChristopher John Hogan
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(29 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 2000)
RoleBanker
Correspondence Address18 Howard Road
Bromley
Kent
BR1 3QJ
Director NameRobert Francis Keane
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed25 November 1997(29 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 2000)
RoleBanker
Correspondence Address11 Tudor Road
New Barnet
Hertfordshire
EN5 5NL
Director NameLisa Marie Jordan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(29 years, 8 months after company formation)
Appointment Duration3 months (resigned 27 February 1998)
RoleBanker
Correspondence Address38 Abbey Road
Strood
Rochester
Kent
ME2 3QB
Director NameWendy Hempenstall
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(29 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 August 1998)
RoleBanker
Correspondence AddressFlat 7 Ronver Lodge
2 Newgate Street Chingford
London
E4 6JF
Director NameTeresa Mary Hardy
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(29 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 September 1999)
RoleBanker
Correspondence Address146 Higham Station Avenue
Chingford
London
E4 9XG
Director NameIan Russell Goodwin
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(29 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 February 2000)
RoleBanker
Correspondence Address5 Oakdale
Welwyn Garden City
Hertfordshire
AL8 7QW
Director NameJohn Patrick Goode
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(29 years, 8 months after company formation)
Appointment Duration1 year (resigned 02 December 1998)
RoleBanker
Correspondence Address7 Hillary Mount
Billericay
Essex
CM12 9JS
Director NameLorraine Jeanne Cowin
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(29 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 2000)
RoleBanker
Correspondence Address5 Bostall Lane
Abbey Wood
London
SE2 0NH
Director NameGary John Hipwell
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(31 years, 12 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 July 2000)
RoleBanker
Correspondence Address58 Polesden Gardens
West Wimbledon
London
SW20 0UW
Director NameSteven Frederick Johnson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(31 years, 12 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 July 2000)
RoleBanker
Correspondence Address53 Ashvale Gardens
Upminster
Essex
RM14 3NA
Director NameAndrew John
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(40 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 August 2013)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Piccadilly Gardens
Manchester
M1 1RN
Director NameJohn Meikle Johnston
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(40 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 June 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bank Of New Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Director NameGregory G Herzog
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2008(40 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2010)
RoleHead Of Global Corporate Events
Country of ResidenceUnited Kingdom
Correspondence AddressOne Piccadilly Gardens
Manchester
M1 1RN
Director NameRobert Francis Keane
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed23 October 2008(40 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 March 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameYolande Cadman
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(40 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 October 2015)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address1 Piccadilly Gardens
Manchester
M1 1RN
Director NameAnna Jane Burns
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(40 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2010)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5AL
Director NameBNY Mellon Corporate Directors Limited (Corporation)
StatusResigned
Appointed16 November 2005(37 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 August 2015)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameBNY Mellon Directorate Services Limited (Corporation)
StatusResigned
Appointed16 November 2005(37 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 August 2015)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA

Location

Registered Address160 Queen Victoria Street
London
EC4V 4LA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Bny International Financing Corp
99.00%
Ordinary
1 at £1Bny Mellon Secretaries (Uk) LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

11 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 September 2023Accounts for a dormant company made up to 31 December 2022 (10 pages)
7 August 2023Appointment of Mr Graham John Cohen as a director on 19 July 2023 (2 pages)
4 August 2023Termination of appointment of John Charles Tisdall as a director on 19 July 2023 (1 page)
3 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 September 2022Accounts for a dormant company made up to 31 December 2021 (10 pages)
6 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 September 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
25 June 2021Appointment of Ms Emma Jane Woods as a director on 24 June 2021 (2 pages)
29 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 October 2020Withdrawal of a person with significant control statement on 15 October 2020 (2 pages)
15 October 2020Notification of The Bank of New York Mellon Corporation as a person with significant control on 15 October 2020 (2 pages)
8 October 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 July 2020Termination of appointment of Justin Richard Winder as a director on 17 June 2020 (1 page)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019Appointment of Mr Justin Richard Winder as a director on 12 December 2019 (2 pages)
25 October 2019Termination of appointment of Mark Murray as a director on 24 October 2019 (1 page)
7 October 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
8 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
8 October 2015Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
8 October 2015Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
13 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(7 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(7 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 April 2014Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
14 April 2014Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(7 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(7 pages)
1 October 2013Termination of appointment of Andrew John as a director (1 page)
1 October 2013Termination of appointment of Andrew John as a director (1 page)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013Termination of appointment of William Shepherd as a director (1 page)
1 August 2013Termination of appointment of John Johnston as a director (1 page)
1 August 2013Termination of appointment of William Shepherd as a director (1 page)
1 August 2013Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013Termination of appointment of John Johnston as a director (1 page)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012Termination of appointment of Robert Keane as a director (2 pages)
5 April 2012Termination of appointment of Robert Keane as a director (2 pages)
9 January 2012Register(s) moved to registered office address (1 page)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
9 January 2012Register(s) moved to registered office address (1 page)
8 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
8 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
9 September 2010Termination of appointment of Gregory Herzog as a director (1 page)
9 September 2010Termination of appointment of Anna Burns as a director (1 page)
9 September 2010Termination of appointment of Gregory Herzog as a director (1 page)
9 September 2010Termination of appointment of Anna Burns as a director (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Register inspection address has been changed (1 page)
22 June 2010Register inspection address has been changed (1 page)
12 February 2010Termination of appointment of Paul Reilly as a director (2 pages)
12 February 2010Termination of appointment of Paul Reilly as a director (2 pages)
8 January 2010Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
8 January 2010Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
7 January 2010Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 7 January 2010 (2 pages)
7 January 2010Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 7 January 2010 (2 pages)
7 January 2010Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 7 January 2010 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 April 2009Return made up to 31/12/08; full list of members (7 pages)
29 April 2009Return made up to 31/12/08; full list of members (7 pages)
28 April 2009Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (2 pages)
28 April 2009Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (2 pages)
23 January 2009Director's change of particulars / john johnston / 23/01/2009 (1 page)
23 January 2009Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
23 January 2009Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
23 January 2009Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
23 January 2009Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
23 January 2009Location of register of members (1 page)
23 January 2009Location of register of members (1 page)
23 January 2009Registered office changed on 23/01/2009 from 160 queen victoria street london EC4V 4LA (1 page)
23 January 2009Location of debenture register (1 page)
23 January 2009Registered office changed on 23/01/2009 from 160 queen victoria street london EC4V 4LA (1 page)
23 January 2009Location of debenture register (1 page)
23 January 2009Director's change of particulars / john johnston / 23/01/2009 (1 page)
5 December 2008Director appointed robert francis keane (2 pages)
5 December 2008Director appointed robert francis keane (2 pages)
27 November 2008Director appointed william alec shepherd (2 pages)
27 November 2008Director appointed william alec shepherd (2 pages)
25 November 2008Director appointed gregory g herzog (2 pages)
25 November 2008Director appointed gregory g herzog (2 pages)
19 November 2008Director appointed paul david reilly (2 pages)
19 November 2008Director appointed paul david reilly (2 pages)
14 November 2008Director appointed yolande bird (2 pages)
14 November 2008Director appointed yolande bird (2 pages)
13 November 2008Director appointed andrew john (2 pages)
13 November 2008Director appointed andrew john (2 pages)
12 November 2008Director appointed anna jane burns (2 pages)
12 November 2008Director appointed anna jane burns (2 pages)
7 November 2008Director appointed mark quarterman (2 pages)
7 November 2008Director appointed mark quarterman (2 pages)
5 November 2008Director appointed john johnston (2 pages)
5 November 2008Director appointed john johnston (2 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 April 2008Appointment terminated director clifford morris (1 page)
4 April 2008Appointment terminated director clifford morris (1 page)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
26 September 2007Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
26 September 2007Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
27 June 2007New director appointed (4 pages)
27 June 2007New director appointed (4 pages)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
25 November 2005New director appointed (3 pages)
25 November 2005New director appointed (3 pages)
25 November 2005New director appointed (3 pages)
25 November 2005New director appointed (3 pages)
16 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 March 2002Return made up to 31/12/01; full list of members (6 pages)
21 March 2002Return made up to 31/12/01; full list of members (6 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (5 pages)
10 January 2001Return made up to 31/12/00; full list of members (5 pages)
14 December 2000Secretary resigned (1 page)
14 December 2000New secretary appointed (2 pages)
14 December 2000New secretary appointed (2 pages)
14 December 2000Secretary resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
21 July 2000Location of register of directors' interests (1 page)
21 July 2000Location of register of directors' interests (1 page)
21 July 2000Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
21 July 2000Location of debenture register (1 page)
21 July 2000Location of debenture register (1 page)
21 July 2000Location of register of members (1 page)
21 July 2000Location of register of members (1 page)
21 July 2000Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
12 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000New director appointed (2 pages)
22 April 2000Director's particulars changed (1 page)
22 April 2000Director's particulars changed (1 page)
22 April 2000Director's particulars changed (1 page)
22 April 2000Director's particulars changed (1 page)
22 April 2000Director's particulars changed (1 page)
22 April 2000Director's particulars changed (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2020 under section 1088 of the Companies Act 2006
(2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
6 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 March 2000Director resigned (1 page)
6 March 2000Director resigned (1 page)
6 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 March 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
6 March 2000Director resigned (1 page)
6 March 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
6 March 2000Director resigned (1 page)
22 October 1999Director resigned (1 page)
22 October 1999Director resigned (1 page)
12 February 1999Return made up to 31/12/98; full list of members (14 pages)
12 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 February 1999Return made up to 31/12/98; full list of members (14 pages)
12 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998Director resigned (1 page)
17 December 1998New director appointed (2 pages)
17 December 1998Director resigned (1 page)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
23 July 1998Registered office changed on 23/07/98 from: attention M.C. mcauliffe 46 berkeley street london W1X 6AA (1 page)
23 July 1998Registered office changed on 23/07/98 from: attention M.C. mcauliffe 46 berkeley street london W1X 6AA (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 January 1998Return made up to 31/12/97; full list of members (8 pages)
21 January 1998Return made up to 31/12/97; full list of members (8 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (4 pages)
30 December 1997New director appointed (4 pages)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.01.2021 under section 1088 of the Companies Act 2006
(2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
6 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
6 February 1997Director resigned (1 page)
6 February 1997Director's particulars changed (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997Director's particulars changed (1 page)
9 February 1996Return made up to 31/12/95; full list of members (8 pages)
9 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 February 1996Return made up to 31/12/95; full list of members (8 pages)
9 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 November 1995New secretary appointed;new director appointed (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995New secretary appointed;new director appointed (2 pages)
14 November 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995Director resigned (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995Director resigned;new director appointed (2 pages)
1 August 1995Director resigned;new director appointed (2 pages)
13 March 1968Incorporation (18 pages)
13 March 1968Incorporation (18 pages)
13 March 1968Certificate of incorporation (1 page)
13 March 1968Certificate of incorporation (1 page)