BNY (OCS) Nominees Limited

Company Name	BNY (OCS) Nominees Limited
Company Status	Active
Company Number	03174005
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Previous Names	Alnery No. 1546 Limited and BNY Saim 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(17 years, 3 months 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 Peter Martin Weldon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(19 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Emma Jane Woods
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(25 years, 3 months 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(4 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Michael Christopher McAuliffe
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2001)
Role	Banker
Correspondence Address	Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE

Secretary Name	Michael Christopher McAuliffe
Nationality	Irish
Status	Resigned
Appointed	12 July 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2000)
Role	Banker
Correspondence Address	Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE

Director Name	Lisa Marie Jordan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 27 February 1998)
Role	Banker
Correspondence Address	38 Abbey Road Strood Rochester Kent ME2 3QB

Director Name	Robert Francis Keane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	11 Tudor Road New Barnet Hertfordshire EN5 5NL

Director Name	Sharon Denise Londt
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 August 1998)
Role	Banker
Correspondence Address	Bny Melon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Christopher John Hogan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	18 Howard Road Bromley Kent BR1 3QJ

Director Name	Michael John McCarthy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2000)
Role	Banker
Correspondence Address	22 Curtis Wood Park Road Herne Bay Kent CT6 7TY

Director Name	Wendy Hempenstall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 August 1998)
Role	Banker
Correspondence Address	Flat 7 Ronver Lodge 2 Newgate Street Chingford London E4 6JF

Director Name	Teresa Mary Hardy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 1999)
Role	Banker
Correspondence Address	146 Higham Station Avenue Chingford London E4 9XG

Director Name	Harry John Hards
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	Church View North Green Coates Whittlesey Peterborough PE7 2BQ

Director Name	James Thomas Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 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	Ian Russell Goodwin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2000)
Role	Banker
Correspondence Address	5 Oakdale Welwyn Garden City Hertfordshire AL8 7QW

Director Name	John Patrick Goode
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 02 December 1998)
Role	Banker
Correspondence Address	7 Hillary Mount Billericay Essex CM12 9JS

Director Name	Deborah Christine Cumner-Price
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	8 Duncton Road Clanfield Waterlooville Hampshire PO8 0YR

Director Name	Lorraine Jeanne Cowin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	5 Bostall Lane Abbey Wood London SE2 0NH

Director Name	Neil Ian McGuinness
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	14 Marina Gardens Romford Essex RM7 0LX

Director Name	Steven Frederick Johnson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	53 Ashvale Gardens Upminster Essex RM14 3NA

Director Name	Gary John Hipwell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	58 Polesden Gardens West Wimbledon London SW20 0UW

Director Name	Mr Clifford John Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(11 years, 2 months 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	Mr John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2013)
Role	Banker
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Robert Francis Keane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2008(12 years, 7 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	Andrew John
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(12 years, 7 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	Gregory G Herzog
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2008(12 years, 7 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	Anna Jane Burns
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(12 years, 7 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	Yolande Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Mr Mark Murray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	BNY Mellon Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(9 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	BNY Mellon Directorate Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(9 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (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

2 at £1	Bny International Financing Corp 66.67% Ordinary
1 at £1	Bank Of New York (Nominees) LTD 33.33% Ordinary

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

19 October 2020	Withdrawal of a person with significant control statement on 19 October 2020 (2 pages)
19 October 2020	Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 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)
1 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 December 2019	Appointment of Mr Justin Richard Winder as a director on 12 December 2019 (2 pages)
25 October 2019	Termination of appointment of Mark Murray as a director on 24 October 2019 (1 page)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (6 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)
5 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (5 pages)
5 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (5 pages)
8 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
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)
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)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3 (8 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3 (8 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 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)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (8 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (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)
19 July 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
19 July 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
19 July 2013	Termination of appointment of John Johnston as a director (1 page)
19 July 2013	Termination of appointment of William Shepherd as a director (1 page)
19 July 2013	Termination of appointment of William Shepherd as a director (1 page)
19 July 2013	Termination of appointment of John Johnston as a director (1 page)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 15 March 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)
5 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
5 April 2012	Termination of appointment of Robert Keane as a director (2 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (11 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (11 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)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (11 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (11 pages)
11 February 2011	Director's details changed for John Meikle Johnston on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for John Meikle Johnston on 11 February 2011 (2 pages)
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)
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)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
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)
21 June 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Bny Corporate Directors Limited on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (9 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (9 pages)
22 March 2010	Director's details changed for Bny Corporate Directors Limited on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Bny Directorate Services Limited on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Bny Directorate Services Limited on 22 March 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)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 April 2009	Return made up to 15/03/09; full list of members (7 pages)
24 April 2009	Return made up to 15/03/09; full list of members (7 pages)
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 andrew john (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 yolande bird (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)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Location of register of members (1 page)
10 April 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
10 April 2008	Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
10 April 2008	Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page)
10 April 2008	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
10 April 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
10 April 2008	Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page)
31 March 2008	Appointment terminated director clifford morris (1 page)
31 March 2008	Appointment terminated director clifford morris (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 1 canada square london E14 5AL (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 1 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)
11 April 2007	Return made up to 15/03/07; full list of members (2 pages)
11 April 2007	Return made up to 15/03/07; full list of members (2 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)
28 April 2006	Return made up to 15/03/06; full list of members (2 pages)
28 April 2006	Return made up to 15/03/06; full list of members (2 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (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)
5 May 2005	Return made up to 15/03/05; full list of members (2 pages)
5 May 2005	Return made up to 15/03/05; full list of members (2 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)
4 August 2004	Return made up to 15/03/04; full list of members (5 pages)
4 August 2004	Return made up to 15/03/04; full list of members (5 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)
21 March 2003	Return made up to 15/03/03; full list of members (7 pages)
21 March 2003	Return made up to 15/03/03; full list of members (7 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 15/03/02; full list of members (6 pages)
19 March 2002	Return made up to 15/03/02; full list of members (6 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
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	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	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
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	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
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	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
9 April 2001	Return made up to 15/03/01; change of members (12 pages)
9 April 2001	Return made up to 15/03/01; change of members (12 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	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
21 November 2000	Memorandum and Articles of Association (11 pages)
21 November 2000	Memorandum and Articles of Association (11 pages)
13 November 2000	Company name changed bny saim nominees LIMITED\certificate issued on 13/11/00 (2 pages)
13 November 2000	Company name changed bny saim nominees LIMITED\certificate issued on 13/11/00 (2 pages)
21 July 2000	Location of register of members (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 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 register of members (1 page)
21 July 2000	Location of debenture register (1 page)
21 July 2000	Location of debenture register (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 April 2000	Return made up to 15/03/00; full list of members (11 pages)
19 April 2000	Return made up to 15/03/00; full list of members (11 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New 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)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
7 April 1999	Return made up to 15/03/99; full list of members (10 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 April 1999	Return made up to 15/03/99; full list of members (10 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
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: mr m c mcauliffe c/o 30 cannon street london EC4M 6XH (1 page)
23 July 1998	Registered office changed on 23/07/98 from: mr m c mcauliffe c/o 30 cannon street london EC4M 6XH (1 page)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New 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)
11 December 1997	New director appointed (2 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Return made up to 15/03/97; full list of members (6 pages)
18 April 1997	Return made up to 15/03/97; full list of members (6 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Accounting reference date notified as 31/12 (1 page)
22 November 1996	Accounting reference date notified as 31/12 (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed;new director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed;new director appointed (2 pages)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Company name changed alnery no. 1546 LIMITED\certificate issued on 29/08/96 (3 pages)
28 August 1996	Company name changed alnery no. 1546 LIMITED\certificate issued on 29/08/96 (3 pages)
27 August 1996	Secretary resigned;director resigned (1 page)
27 August 1996	Ad 12/07/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 August 1996	Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD (1 page)
27 August 1996	Secretary resigned;director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Ad 12/07/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 August 1996	Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD (1 page)
15 March 1996	Incorporation (17 pages)
15 March 1996	Incorporation (17 pages)

BNY (OCS) Nominees Limited

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