The Bank Of New York Depository (Nominees) Limited

Company Name	The Bank Of New York Depository (Nominees) Limited
Company Status	Active
Company Number	03227439
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Previous Name	Alnery No. 1604 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 Peter Martin Weldon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(19 years, 2 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	Mr Matthew John Hatton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
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(24 years, 11 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

Director Name	Mr Graham John Cohen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian,British
Status	Current
Appointed	19 July 2023(27 years after company formation)
Appointment Duration	9 months, 1 week
Role	Accountant
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, 4 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Richard Elrick Wallin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1997(10 months, 3 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	Michael Christopher McAuliffe
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1997(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE

Secretary Name	Michael Christopher McAuliffe
Nationality	Irish
Status	Resigned
Appointed	05 June 1997(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE

Director Name	Eugene Baliga
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	20 Gore Lane Rayne Braintree Essex CM77 6TU

Director Name	Trevor Rodney Blewer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	58 Mill Park Avenue Hornchurch Essex RM12 6HD

Director Name	James Thomas Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2001)
Role	Banker
Correspondence Address	9 Diana Close Camden Road Chafford Hundred Grays Essex RM16 6PX

Director Name	Jeffrey Tessler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(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	Andrew Clerihew
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 2001)
Role	Banker
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Deborah Christine Cumner-Price
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 2001)
Role	Banker
Correspondence Address	8 Duncton Road Clanfield Waterlooville Hampshire PO8 0YR

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	Paul David Reilly
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 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	23 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	William Alec Shepherd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Piccadilly Gardens Manchester M1 1RN

Director Name	John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 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	Andrew John
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 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	23 October 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 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	23 October 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 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	23 October 2008(12 years, 3 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	Mark Quarterman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(12 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2015)
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	Resigned
Appointed	01 July 2013(16 years, 11 months after company formation)
Appointment Duration	10 years (resigned 19 July 2023)
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 Matthew John Hatton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Mark Murray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 October 2019)
Role	Emea Head Of Global Securities Operations
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Josephine Belinda Murray
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(21 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Kevin Paul Turner
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(22 years, 4 months after company formation)
Appointment Duration	11 months (resigned 17 October 2019)
Role	Company 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	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 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	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	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 Mellon 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

Contact

Telephone	020 75701784
Telephone region	London

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 33.33% Ordinary
1 at £1	Bank Of New York Mellon Corp. 33.33% Ordinary
1 at £1	Bny International Financing Corp 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	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

11 January 2024	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA (1 page)
20 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
23 August 2023	Termination of appointment of John Charles Tisdall as a director on 19 July 2023 (1 page)
7 August 2023	Appointment of Mr Graham John Cohen as a director on 19 July 2023 (2 pages)
14 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 September 2022	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA (1 page)
30 September 2022	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA (1 page)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
25 June 2021	Appointment of Ms Emma Jane Woods as a director on 24 June 2021 (2 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
15 October 2020	Notification of The Bank of New York Mellon Corporation as a person with significant control on 15 October 2020 (2 pages)
15 October 2020	Withdrawal of a person with significant control statement on 15 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)
3 January 2020	Appointment of Mr Matthew John Hatton as a director on 3 January 2020 (2 pages)
24 December 2019	Confirmation statement made on 12 December 2019 with updates (4 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)
17 October 2019	Termination of appointment of Kevin Paul Turner as a director on 17 October 2019 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
20 November 2018	Termination of appointment of Josephine Belinda Murray as a director on 4 November 2018 (1 page)
20 November 2018	Appointment of Mr Kevin Paul Turner as a director on 14 November 2018 (2 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 May 2018	Appointment of Ms Josephine Belinda Murray as a director on 23 May 2018 (2 pages)
30 May 2018	Termination of appointment of Matt John Hatton as a director on 16 May 2018 (1 page)
5 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
7 December 2017	Cessation of Bny International Financing Corporation as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Cessation of Bny International Financing Corporation as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Notification of a person with significant control statement (2 pages)
7 December 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 12 December 2016 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 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (6 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (6 pages)
9 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
9 October 2015	Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
7 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Matt John Hatton as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page)
7 October 2015	Appointment of Mr Matt John Hatton as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Mark Quarterman as a director on 7 October 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 Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
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)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (8 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
14 April 2014	Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3 (8 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 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)
1 August 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013	Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013	Termination of appointment of John Johnston as a director (1 page)
1 August 2013	Termination of appointment of William Shepherd as a director (1 page)
1 August 2013	Termination of appointment of William Shepherd as a director (1 page)
1 August 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)
9 July 2012	Appointment of Bny Mellon Corporate Directors Limited as a director (3 pages)
9 July 2012	Appointment of Bny Mellon Directorate Services Limited as a director (3 pages)
9 July 2012	Termination of appointment of Shelfco Holdings Ltd as a director (2 pages)
9 July 2012	Appointment of Bny Mellon Corporate Directors Limited as a director (3 pages)
9 July 2012	Termination of appointment of Shelfco Ltd as a director (2 pages)
9 July 2012	Termination of appointment of Shelfco Holdings Ltd as a director (2 pages)
9 July 2012	Appointment of Bny Mellon Directorate Services Limited as a director (3 pages)
9 July 2012	Termination of appointment of Shelfco Ltd as a director (2 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)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 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)
24 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
24 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 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 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)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (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)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
7 January 2010	Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Bny Secretaries (Uk) Limited 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)
29 December 2008	Return made up to 12/12/08; full list of members (7 pages)
29 December 2008	Director's change of particulars / john johnston / 29/12/2008 (1 page)
29 December 2008	Return made up to 12/12/08; full list of members (7 pages)
29 December 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2008 (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Director's change of particulars / john johnston / 29/12/2008 (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2008 (1 page)
5 December 2008	Director appointed robert francis keane (2 pages)
5 December 2008	Director appointed robert francis keane (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
27 November 2008	Director appointed william alec shepherd (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
25 November 2008	Director appointed gregory g herzog (2 pages)
19 November 2008	Director appointed paul david reilly (2 pages)
19 November 2008	Director appointed paul david reilly (2 pages)
14 November 2008	Director appointed yolande bird (2 pages)
14 November 2008	Director appointed yolande bird (2 pages)
13 November 2008	Director appointed andrew john (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)
5 November 2008	Director appointed john johnston (2 pages)
5 November 2008	Director appointed john johnston (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 April 2008	Appointment terminated director clifford morris (1 page)
4 April 2008	Appointment terminated director clifford morris (1 page)
22 January 2008	Return made up to 12/12/07; full list of members (3 pages)
22 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 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)
14 December 2006	Return made up to 12/12/06; full list of members (3 pages)
14 December 2006	Return made up to 12/12/06; full list of members (3 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
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)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
15 January 2004	Return made up to 12/12/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 January 2004	Return made up to 12/12/03; full list of members 363(190) ‐ Location of debenture register address changed (7 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 for a dormant company made up to 31 July 2002 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
19 March 2002	Return made up to 12/12/01; full list of members (6 pages)
19 March 2002	Return made up to 12/12/01; full list of members (6 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	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	New director appointed (2 pages)
21 August 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
3 January 2001	Return made up to 12/12/00; full list of members (8 pages)
3 January 2001	Return made up to 12/12/00; full list of members (8 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
10 November 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
25 October 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
25 October 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
15 August 2000	Return made up to 19/07/00; full list of members (7 pages)
15 August 2000	Return made up to 19/07/00; full list of members (7 pages)
24 July 2000	Location of register of directors' interests (1 page)
24 July 2000	Location of register of members (1 page)
24 July 2000	Location of register of directors' interests (1 page)
24 July 2000	Location of register of members (1 page)
24 July 2000	Registered office changed on 24/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
24 July 2000	Location of debenture register (1 page)
24 July 2000	Location of debenture register (1 page)
24 July 2000	Registered office changed on 24/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
13 August 1999	Return made up to 19/07/99; full list of members (8 pages)
13 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
13 August 1999	Return made up to 19/07/99; full list of members (8 pages)
13 August 1999	Accounts for a dormant company 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)
23 July 1998	Registered office changed on 23/07/98 from: no 3 birchin lane london EC3 9BY (1 page)
23 July 1998	Registered office changed on 23/07/98 from: no 3 birchin lane london EC3 9BY (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
3 September 1997	Return made up to 19/07/97; full list of members (6 pages)
3 September 1997	Return made up to 19/07/97; full list of members (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
20 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
30 June 1997	Ad 05/06/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 June 1997	Ad 05/06/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 June 1997	Company name changed alnery no. 1604 LIMITED\certificate issued on 17/06/97 (4 pages)
16 June 1997	Company name changed alnery no. 1604 LIMITED\certificate issued on 17/06/97 (4 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 9 cheapside london EC2V 6AD (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 9 cheapside london EC2V 6AD (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
19 July 1996	Incorporation (17 pages)
19 July 1996	Incorporation (17 pages)

The Bank Of New York Depository (Nominees) Limited

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