BNY (Nominees) "A" Account Limited

Company Name	BNY (Nominees) "A" Account Limited
Company Status	Dissolved
Company Number	03227431
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Alnery No. 1608 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	Yolande Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 February 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	Mark Quarterman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 February 2016)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr John Charles Tisdall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 February 2016)
Role	Uk Controller, The Bank Of New York Mellon
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 November 2000(4 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (closed 02 February 2016)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	John Patrick Goode
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 March 1998)
Role	Banker
Correspondence Address	7 Hillary Mount Billericay Essex CM12 9JS

Director Name	Michael Christopher McAuliffe
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2001)
Role	Banker
Correspondence Address	Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE

Director Name	Robert Francis Keane
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 March 1998)
Role	Banker
Correspondence Address	11 Tudor Road New Barnet Hertfordshire EN5 5NL

Director Name	Tracey Rosa Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 November 1997)
Role	Banker
Correspondence Address	27 Moat Court Court Road London SE9 5QD

Director Name	Teresa Mary Hardy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 March 1998)
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	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 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	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	9 Diana Close Camden Road Chafford Hundred Grays Essex RM16 6PX

Director Name	Deborah Christine Cumner-Price
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 March 1998)
Role	Banker
Correspondence Address	7 Aldrich Gardens Cheam Sutton Surrey SM3 9AD

Director Name	Glenn David Townsend
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 March 1998)
Role	Banker
Correspondence Address	26 Alexander Road Bexleyheath Kent DA7 4TN

Director Name	Richard Elrick Wallin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1998)
Role	Banker
Correspondence Address	9 Stormont Road Highgate London N6 4NS

Director Name	Alan Robert White
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 22 Spencer Hill London SW19 4NY

Secretary Name	Michael Christopher McAuliffe
Nationality	Irish
Status	Resigned
Appointed	04 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2000)
Role	Banker
Correspondence Address	Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE

Director Name	Jeffrey Tessler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2001)
Role	Banker
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(10 years, 10 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	John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(12 years, 3 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	William Alec Shepherd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(12 years, 3 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(12 years, 3 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(12 years, 3 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, 3 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, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2010)
Role	Head Og 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, 3 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	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Shelfco Holdings Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 25 June 2012)
Correspondence Address	Mareva House 4 George Street Nassau Foreign

Director Name	Shelfco Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 25 June 2012)
Correspondence Address	Mareva House 4 George Street Nassau Bahamas

Director Name	BNY Mellon Directorate Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(15 years, 11 months 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 Meloin Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(15 years, 11 months 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

1 at £1	Bank Of New York (Nominees) LTD 50.00% Ordinary
1 at £1	Bny International Financing Corp. 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
2 September 2015	Termination of appointment of Bny Meloin Corporate Directors Limited as a director on 1 August 2015 (1 page)
2 September 2015	Termination of appointment of Bny Meloin Corporate Directors Limited as a director on 1 August 2015 (1 page)
2 September 2015	Termination of appointment of Bny Meloin 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 Directorate Services 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 Directorate Services 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 Directorate Services Limited as a director on 1 August 2015 (1 page)
2 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (8 pages)
2 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (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)
27 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (8 pages)
27 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (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 William Shepherd as a director (1 page)
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 John Johnston as a director (1 page)
11 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
11 January 2013	Annual return made up to 12 December 2012 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	Appointment of Bny Meloin 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	Appointment of Bny Meloin Corporate Directors 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 Holdings 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 Ltd as a director (2 pages)
10 July 2012	Termination of appointment of Shelfco Ltd as a director (2 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)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (11 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 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)
14 December 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 13 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 13 December 2010 (2 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
14 December 2010	Annual return made up to 12 December 2010 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 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)
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(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (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)
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)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
13 January 2010	Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
13 January 2010	Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (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)
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)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Return made up to 12/12/08; full list of members (7 pages)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
24 December 2008	Director's change of particulars / john johnston / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / john johnston / 24/12/2008 (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Return made up to 12/12/08; 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 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)
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)
8 April 2008	Appointment terminated director clifford morris (1 page)
8 April 2008	Appointment terminated director clifford morris (1 page)
21 January 2008	Return made up to 12/12/07; full list of members (3 pages)
21 January 2008	Return made up to 12/12/07; full list of members (3 pages)
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 made up to 31 December 2006 (5 pages)
20 June 2007	Accounts made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
29 August 2006	Accounts made up to 31 December 2005 (5 pages)
29 August 2006	Accounts made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
16 September 2005	Accounts made up to 31 December 2004 (5 pages)
16 September 2005	Accounts made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 12/12/04; full list of members (7 pages)
19 January 2005	Return made up to 12/12/04; full list of members (7 pages)
4 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
4 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Accounts made up to 31 July 2003 (5 pages)
4 November 2003	Accounts made up to 31 July 2003 (5 pages)
18 December 2002	Return made up to 12/12/02; full list of members (7 pages)
18 December 2002	Return made up to 12/12/02; full list of members (7 pages)
9 September 2002	Accounts made up to 31 July 2002 (5 pages)
9 September 2002	Accounts made up to 31 July 2002 (5 pages)
20 March 2002	Return made up to 12/12/01; full list of members (6 pages)
20 March 2002	Return made up to 12/12/01; full list of members (6 pages)
4 September 2001	New director appointed (2 pages)
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	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)
21 August 2001	Accounts made up to 31 July 2001 (5 pages)
21 August 2001	Accounts made up to 31 July 2001 (5 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
5 January 2001	Return made up to 12/12/00; full list of members (6 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
25 October 2000	Accounts made up to 31 July 2000 (5 pages)
25 October 2000	Accounts made up to 31 July 2000 (5 pages)
15 August 2000	Return made up to 19/07/00; full list of members (6 pages)
15 August 2000	Return made up to 19/07/00; full list of members (6 pages)
21 July 2000	Location of debenture register (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	Location of register of members (1 page)
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 debenture register (1 page)
13 August 1999	Return made up to 19/07/99; full list of members (6 pages)
13 August 1999	Accounts made up to 31 July 1999 (1 page)
13 August 1999	Return made up to 19/07/99; full list of members (6 pages)
13 August 1999	Accounts made up to 31 July 1999 (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)
24 August 1998	Accounts made up to 31 July 1998 (1 page)
24 August 1998	Accounts made up to 31 July 1998 (1 page)
24 August 1998	Return made up to 19/07/98; full list of members (6 pages)
24 August 1998	Return made up to 19/07/98; full list of members (6 pages)
23 July 1998	Registered office changed on 23/07/98 from: no 3 birchin lane london EC3V 9BY (1 page)
23 July 1998	Registered office changed on 23/07/98 from: no 3 birchin lane london EC3V 9BY (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)
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)
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	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
3 September 1997	Return made up to 19/07/97; full list of members (10 pages)
3 September 1997	Return made up to 19/07/97; full list of members (10 pages)
20 August 1997	Accounts made up to 31 July 1997 (1 page)
20 August 1997	Accounts made up to 31 July 1997 (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Ad 04/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 9 cheapside london EC2V 6AD (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Ad 04/06/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 9 cheapside london EC2V 6AD (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
11 June 1997	Company name changed alnery no. 1608 LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed alnery no. 1608 LIMITED\certificate issued on 12/06/97 (2 pages)
19 July 1996	Incorporation (17 pages)
19 July 1996	Incorporation (17 pages)

BNY (Nominees) "A" Account Limited

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