Company NameBNY Mellon Holdings (UK) Limited
Company StatusDissolved
Company Number03236179
CategoryPrivate Limited Company
Incorporation Date9 August 1996(26 years, 2 months ago)
Dissolution Date9 February 2019 (3 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John William Jack
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2015(19 years after company formation)
Appointment Duration3 years, 5 months (closed 09 February 2019)
RoleInternational Cfo - The Bank Of New York Mellon
Country of ResidenceEngland
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr John Charles Tisdall
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2017(20 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 09 February 2019)
RoleUk Controller, The Bank Of New York Mellon
Country of ResidenceUnited Kingdom
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Secretary NameBNY Mellon Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed30 November 2000(4 years, 3 months after company formation)
Appointment Duration18 years, 2 months (closed 09 February 2019)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMr Robert Edward Stuart Littlejohn
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(3 weeks, 3 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 November 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Paddock Close
Camberley
Surrey
GU15 2BJ
Director NameMr Miller Roy McLean
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(3 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 1999)
RoleBank Official
Country of ResidenceScotland
Correspondence Address5 Grant Avenue
Edinburgh
Midlothian
EH13 0DS
Scotland
Secretary NameMr Robert Edward Stuart Littlejohn
NationalityBritish
StatusResigned
Appointed02 September 1996(3 weeks, 3 days after company formation)
Appointment Duration1 year, 7 months (resigned 23 April 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Paddock Close
Camberley
Surrey
GU15 2BJ
Director NameIain Samuel Robertson
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1996(1 month, 4 weeks after company formation)
Appointment Duration3 years (resigned 31 October 1999)
RoleBanker
Correspondence AddressNorthlands
22 Sandpit Lane
St Albans
Hertfordshire
AL1 4HL
Director NameMr John Francis Trueman
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1996(1 month, 4 weeks after company formation)
Appointment Duration3 years (resigned 29 October 1999)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Peter Richard Allen
Date of BirthAugust 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence Address38 Blunts Wood Road
Haywards Heath
West Sussex
RH16 1NB
Director NameMr David John Causer
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1999)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressHampton Lodge 15 North Road
Highgate
London
N6 4BD
Director NameDerek Stephen Sach
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(3 months, 2 weeks after company formation)
Appointment Duration4 months (resigned 31 March 1997)
RoleBanker
Correspondence AddressWarren Lodge
32 Leigh Hill Road
Cobham
Surrey
KT11 2HZ
Director NameMr Stephen Anthony Zimmerman
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1999)
RoleInvestment Officer
Country of ResidenceUnited Kingdom
Correspondence Address35 Stormont Road
London
N6 4NR
Secretary NameRobert Alec Jackman
NationalityBritish
StatusResigned
Appointed23 April 1998(1 year, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 September 1998)
RoleCompany Director
Correspondence AddressDownas 27 Moss Lane
Pinner
Middlesex
HA5 3BB
Director NameJohn Alastair Nigel Cameron
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1998(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1999)
RoleBanker
Correspondence Address36 St Andrews Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Secretary NameKeith Nigel Grant
NationalityBritish
StatusResigned
Appointed10 September 1998(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Director NameAlan Richard Griffith
Date of BirthDecember 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1999(3 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 June 2005)
RoleBanker
Correspondence Address240 Central Park South
Apt 5r
New York Ny 10019
America
Director NameThomas Joseph Perna
Date of BirthOctober 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1999(3 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 October 2004)
RoleSenior Executive Vice Presiden
Country of ResidenceUnited States
Correspondence Address89 Robbins Avenue
Berkeley Heights
New Jersey
07922
Director NameMr Stephen John Richardson
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(5 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 February 2006)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Maple Road
Harpenden
Hertfordshire
AL5 2DU
Director NameJeffrey Tessler
Date of BirthAugust 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2001(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2003)
RoleBanker
Correspondence AddressFlat 6
35-37 Grosvenor Square
London
W1K 1HN
Director NameMr Nicholas Charles Coleman
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(5 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 June 2003)
RoleChartered Accountat
Country of ResidenceEngland
Correspondence AddressAshdown House East
Tanyard Lane
Danehill
East Sussex
RH17 7JW
Director NameTimothy Francis Keaney
Date of BirthJuly 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 2003(7 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 December 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Wetherby Gardens
London
SW5 0JN
Director NameRegina Ann Meredith Carpeni
Date of BirthDecember 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 2004(7 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 December 2007)
RoleBanker
Correspondence Address14 Leys Road
Oxshott
Surrey
KT22 0QE
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 January 2007)
RoleAccountant
Correspondence Address1 Canada Square
London
E14 5AL
Director NameFred John Ricciardi
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 January 2008)
RoleBanker
Correspondence Address68 Wilds Dunes Way
Jackson
New Jersey
Nj 08527
United States
Director NameAndrew Jeff Bell
Date of BirthDecember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2006(9 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 October 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address51 Hans Place
Knightsbridge
London
SW1X 0LA
Director NameWarren Kinsey Corning
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed03 August 2006(9 years, 12 months after company formation)
Appointment Duration11 months (resigned 02 July 2007)
RoleBanker
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameMr John Meikle Johnston
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(10 years, 7 months after company formation)
Appointment Duration10 years (resigned 31 March 2017)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Canada Square
London
E14 5AL
Director NameWilliam Abercrombie Kerr
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(11 years, 2 months after company formation)
Appointment Duration4 years (resigned 25 November 2011)
RoleBanker
Country of ResidenceEngland
Correspondence Address46 Scarsdale Villas
London
W8 6PP
Director NameFabian Malachy Sweeney
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(13 years after company formation)
Appointment Duration3 years, 9 months (resigned 13 June 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameJames C McEleney
Date of BirthOctober 1965 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2012(15 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 March 2015)
RoleChief Operating Officer Emea
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5AL
Director NamePeter Craft
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(15 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameJoseph Gerard Patrick Wheatley
Date of BirthMay 1960 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2012(15 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2017)
RoleBanker
Country of ResidenceIreland
Correspondence Address1 Canada Square
London
E14 5AL
Director NameRobin Savchuk
Date of BirthMay 1965 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed19 August 2015(19 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2017)
RoleInternational Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5AL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebankofny.com

Location

Registered Address9th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

147.2m at £1Bny International Financing Corp.
100.00%
Ordinary

Financials

Year2014
Net Worth£270,784,000
Current Liabilities£68,000

Accounts

Latest Accounts31 December 2015 (6 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 February 2019Final Gazette dissolved following liquidation (1 page)
9 November 2018Return of final meeting in a members' voluntary winding up (15 pages)
8 November 2017Declaration of solvency (5 pages)
8 November 2017Declaration of solvency (5 pages)
19 October 2017Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2017 (2 pages)
19 October 2017Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2017 (2 pages)
17 October 2017Appointment of a voluntary liquidator (2 pages)
17 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
(1 page)
17 October 2017Appointment of a voluntary liquidator (2 pages)
17 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
(1 page)
17 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
17 August 2017Cessation of Bny International Financing Corporation as a person with significant control on 17 August 2017 (1 page)
17 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
17 August 2017Cessation of Bny International Financing Corporation as a person with significant control on 10 August 2016 (1 page)
4 April 2017Appointment of Mr. John Charles Tisdall as a director on 22 March 2017 (2 pages)
4 April 2017Termination of appointment of Joseph Gerard Patrick Wheatley as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of Robin Savchuk as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of John Meikle Johnston as a director on 31 March 2017 (1 page)
4 April 2017Appointment of Mr. John Charles Tisdall as a director on 22 March 2017 (2 pages)
4 April 2017Termination of appointment of Joseph Gerard Patrick Wheatley as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of Robin Savchuk as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of John Meikle Johnston as a director on 31 March 2017 (1 page)
6 December 2016Statement by Directors (2 pages)
6 December 2016Statement of capital on 6 December 2016
  • GBP 100
(4 pages)
6 December 2016Solvency Statement dated 23/11/16 (1 page)
6 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 December 2016Statement by Directors (2 pages)
6 December 2016Statement of capital on 6 December 2016
  • GBP 100
(4 pages)
6 December 2016Solvency Statement dated 23/11/16 (1 page)
6 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 September 2016Full accounts made up to 31 December 2015 (23 pages)
22 September 2016Full accounts made up to 31 December 2015 (23 pages)
18 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
30 September 2015Full accounts made up to 31 December 2014 (19 pages)
30 September 2015Full accounts made up to 31 December 2014 (19 pages)
28 September 2015Appointment of Mr John William Jack as a director on 19 August 2015 (3 pages)
28 September 2015Appointment of Mr John William Jack as a director on 19 August 2015 (3 pages)
4 September 2015Appointment of Robin Savchuk as a director on 19 August 2015 (3 pages)
4 September 2015Appointment of Robin Savchuk as a director on 19 August 2015 (3 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 147,210,974
(4 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 147,210,974
(4 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 147,210,974
(4 pages)
1 April 2015Termination of appointment of James C Mceleney as a director on 31 March 2015 (1 page)
1 April 2015Termination of appointment of James C Mceleney as a director on 31 March 2015 (1 page)
19 December 2014Auditor's resignation (1 page)
19 December 2014Auditor's resignation (1 page)
19 December 2014Auditor's resignation (1 page)
19 December 2014Auditor's resignation (1 page)
17 December 2014Section 519 (1 page)
17 December 2014Auditor's resignation (1 page)
17 December 2014Section 519 (1 page)
17 December 2014Auditor's resignation (1 page)
16 October 2014Full accounts made up to 31 December 2013 (19 pages)
16 October 2014Full accounts made up to 31 December 2013 (19 pages)
25 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 147,210,974
(5 pages)
25 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 147,210,974
(5 pages)
25 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 147,210,974
(5 pages)
22 November 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 147,210,974
(4 pages)
22 November 2013Statement of capital following an allotment of shares on 18 November 2013
  • GBP 147,210,974
(4 pages)
16 September 2013Full accounts made up to 31 December 2012 (18 pages)
16 September 2013Full accounts made up to 31 December 2012 (18 pages)
3 September 2013Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
3 September 2013Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
3 September 2013Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
22 July 2013Termination of appointment of Peter Craft as a director (1 page)
22 July 2013Termination of appointment of Peter Craft as a director (1 page)
18 July 2013Termination of appointment of Fabian Sweeney as a director (1 page)
18 July 2013Termination of appointment of Fabian Sweeney as a director (1 page)
12 December 2012Statement by directors (4 pages)
12 December 2012Statement of capital on 12 December 2012
  • GBP 100,000,000
(4 pages)
12 December 2012Solvency statement dated 06/12/12 (4 pages)
12 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 December 2012Statement by directors (4 pages)
12 December 2012Statement of capital on 12 December 2012
  • GBP 100,000,000
(4 pages)
12 December 2012Solvency statement dated 06/12/12 (4 pages)
12 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
4 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
4 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
20 August 2012Full accounts made up to 31 December 2011 (19 pages)
20 August 2012Full accounts made up to 31 December 2011 (19 pages)
16 August 2012Director's details changed for John Meikle Johnston on 16 August 2012 (2 pages)
16 August 2012Secretary's details changed for Bny Secretaries (Uk) Limited on 16 August 2012 (1 page)
16 August 2012Director's details changed for John Meikle Johnston on 16 August 2012 (2 pages)
16 August 2012Secretary's details changed for Bny Secretaries (Uk) Limited on 16 August 2012 (1 page)
9 May 2012Company name changed bny holdings (uk) LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-03-01
(3 pages)
9 May 2012Company name changed bny holdings (uk) LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-03-01
(3 pages)
30 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
(2 pages)
30 April 2012Change of name notice (2 pages)
30 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
(2 pages)
30 April 2012Change of name notice (2 pages)
12 March 2012Appointment of Peter Craft as a director (3 pages)
12 March 2012Appointment of James C Mceleney as a director (3 pages)
12 March 2012Appointment of Joseph Wheatley as a director (3 pages)
12 March 2012Appointment of Peter Craft as a director (3 pages)
12 March 2012Appointment of James C Mceleney as a director (3 pages)
12 March 2012Appointment of Joseph Wheatley as a director (3 pages)
29 November 2011Termination of appointment of William Kerr as a director (1 page)
29 November 2011Termination of appointment of William Kerr as a director (1 page)
6 September 2011Full accounts made up to 31 December 2010 (19 pages)
6 September 2011Full accounts made up to 31 December 2010 (19 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
26 August 2011Director's details changed for Fabian Malachy Sweeney on 23 August 2011 (2 pages)
26 August 2011Secretary's details changed for Bny Secretaries (Uk) Limited on 23 August 2011 (2 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
26 August 2011Director's details changed for Fabian Malachy Sweeney on 23 August 2011 (2 pages)
26 August 2011Secretary's details changed for Bny Secretaries (Uk) Limited on 23 August 2011 (2 pages)
15 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
15 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
12 August 2010Group of companies' accounts made up to 31 December 2009 (43 pages)
12 August 2010Group of companies' accounts made up to 31 December 2009 (43 pages)
18 October 2009Termination of appointment of Andrew Bell as a director (2 pages)
18 October 2009Termination of appointment of Andrew Bell as a director (2 pages)
9 October 2009Group of companies' accounts made up to 31 December 2008 (40 pages)
9 October 2009Group of companies' accounts made up to 31 December 2008 (40 pages)
17 September 2009Director appointed fabian malachy sweeney (2 pages)
17 September 2009Director appointed fabian malachy sweeney (2 pages)
3 September 2009Return made up to 09/08/09; full list of members (4 pages)
3 September 2009Return made up to 09/08/09; full list of members (4 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (37 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (37 pages)
15 September 2008Capitals not rolled up (2 pages)
15 September 2008Capitals not rolled up (2 pages)
4 September 2008Return made up to 09/08/08; full list of members (4 pages)
4 September 2008Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
4 September 2008Return made up to 09/08/08; full list of members (4 pages)
4 September 2008Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
10 July 2008Ad 01/07/08\gbp si [email protected]=2484000\gbp ic 248914495/251398495\ (2 pages)
10 July 2008Ad 01/07/08\gbp si [email protected]=2484000\gbp ic 248914495/251398495\ (2 pages)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
16 November 2007New director appointed (3 pages)
16 November 2007New director appointed (3 pages)
8 November 2007Auditor's resignation (1 page)
8 November 2007Auditor's resignation (1 page)
2 November 2007Group of companies' accounts made up to 31 December 2006 (36 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (36 pages)
9 August 2007Return made up to 09/08/07; full list of members (3 pages)
9 August 2007Return made up to 09/08/07; full list of members (3 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
15 March 2007New director appointed (3 pages)
15 March 2007New director appointed (3 pages)
12 January 2007Director resigned (1 page)
12 January 2007Ad 19/12/06--------- £ si [email protected]=40778876 £ ic 208135619/248914495 (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Ad 19/12/06--------- £ si [email protected]=40778876 £ ic 208135619/248914495 (1 page)
4 November 2006Group of companies' accounts made up to 31 December 2005 (36 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (36 pages)
25 September 2006Return made up to 09/08/06; full list of members (3 pages)
25 September 2006Return made up to 09/08/06; full list of members (3 pages)
14 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
12 May 2006New director appointed (3 pages)
12 May 2006New director appointed (3 pages)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
4 November 2005Group of companies' accounts made up to 31 December 2004 (37 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (37 pages)
11 August 2005Return made up to 09/08/05; full list of members (3 pages)
11 August 2005Return made up to 09/08/05; full list of members (3 pages)
2 July 2005Director resigned (1 page)
2 July 2005Director resigned (1 page)
4 January 2005Ad 23/12/04--------- £ si [email protected]=12000000 £ ic 196135619/208135619 (2 pages)
4 January 2005Ad 23/12/04--------- £ si [email protected]=12000000 £ ic 196135619/208135619 (2 pages)
15 December 2004New director appointed (3 pages)
15 December 2004New director appointed (3 pages)
14 December 2004New director appointed (3 pages)
14 December 2004New director appointed (3 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (38 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (38 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
27 August 2004Return made up to 09/08/04; full list of members (7 pages)
27 August 2004Return made up to 09/08/04; full list of members (7 pages)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
27 July 2004Ad 25/06/04--------- £ si [email protected]=75000000 £ ic 121135619/196135619 (2 pages)
27 July 2004Nc inc already adjusted 25/06/04 (2 pages)
27 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 July 2004Ad 25/06/04--------- £ si [email protected]=75000000 £ ic 121135619/196135619 (2 pages)
27 July 2004Nc inc already adjusted 25/06/04 (2 pages)
27 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 January 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (3 pages)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (3 pages)
4 November 2003Ad 30/09/03--------- £ si [email protected]=6194915 £ ic 114940704/121135619 (2 pages)
4 November 2003Ad 30/09/03--------- £ si [email protected]=6194915 £ ic 114940704/121135619 (2 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (32 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (32 pages)
7 October 2003Director's particulars changed (1 page)
7 October 2003Director's particulars changed (1 page)
19 August 2003Return made up to 09/08/03; full list of members (8 pages)
19 August 2003Return made up to 09/08/03; full list of members (8 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
19 May 2003Ad 01/05/03--------- £ si [email protected]=14940704 £ ic 100000000/114940704 (2 pages)
19 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 May 2003£ nc 100000000/200000000 29/04/03 (1 page)
19 May 2003Ad 01/05/03--------- £ si [email protected]=14940704 £ ic 100000000/114940704 (2 pages)
19 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 May 2003£ nc 100000000/200000000 29/04/03 (1 page)
5 November 2002Group of companies' accounts made up to 31 December 2001 (33 pages)
5 November 2002Group of companies' accounts made up to 31 December 2001 (33 pages)
20 September 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 September 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
4 February 2002Group of companies' accounts made up to 31 December 2000 (32 pages)
4 February 2002Group of companies' accounts made up to 31 December 2000 (32 pages)
21 December 2001New director appointed (3 pages)
21 December 2001New director appointed (3 pages)
21 December 2001New director appointed (3 pages)
21 December 2001New director appointed (3 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 August 2001Return made up to 09/08/01; full list of members (5 pages)
21 August 2001Return made up to 09/08/01; full list of members (5 pages)
4 January 2001Location of register of directors' interests (1 page)
4 January 2001Location of debenture register (1 page)
4 January 2001Location of register of members (1 page)
4 January 2001Location of register of directors' interests (1 page)
4 January 2001Location of debenture register (1 page)
4 January 2001Location of register of members (1 page)
13 December 2000New secretary appointed (2 pages)
13 December 2000Secretary resigned (1 page)
13 December 2000New secretary appointed (2 pages)
13 December 2000Secretary resigned (1 page)
30 August 2000Return made up to 09/08/00; full list of members (6 pages)
30 August 2000Return made up to 09/08/00; full list of members (6 pages)
30 June 2000Auditor's resignation (1 page)
30 June 2000Auditor's resignation (1 page)
14 February 2000Full accounts made up to 30 September 1999 (14 pages)
14 February 2000Full accounts made up to 30 September 1999 (14 pages)
17 November 1999Particulars of contract relating to shares (3 pages)
17 November 1999Particulars of contract relating to shares (3 pages)
16 November 1999Location of debenture register (1 page)
16 November 1999Location of register of members (1 page)
16 November 1999Location of register of directors' interests (1 page)
16 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 November 1999Ad 29/10/99--------- £ si [email protected]=60000000 £ ic 40000000/100000000 (2 pages)
16 November 1999Location of debenture register (1 page)
16 November 1999Location of register of members (1 page)
16 November 1999Location of register of directors' interests (1 page)
16 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 November 1999Ad 29/10/99--------- £ si [email protected]=60000000 £ ic 40000000/100000000 (2 pages)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999New director appointed (2 pages)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999New director appointed (2 pages)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999Director resigned (1 page)
12 November 1999New director appointed (2 pages)
12 November 1999New director appointed (2 pages)
4 November 1999Registered office changed on 04/11/99 from: 67 lombard strret london EC3P 3DL (1 page)
4 November 1999Registered office changed on 04/11/99 from: 67 lombard strret london EC3P 3DL (1 page)
3 November 1999Memorandum and Articles of Association (22 pages)
3 November 1999Memorandum and Articles of Association (22 pages)
29 October 1999Company name changed rbstb (holdings) LIMITED\certificate issued on 29/10/99 (2 pages)
29 October 1999Company name changed rbstb (holdings) LIMITED\certificate issued on 29/10/99 (2 pages)
26 August 1999Return made up to 09/08/99; no change of members (10 pages)
26 August 1999Return made up to 09/08/99; no change of members (10 pages)
31 December 1998Full accounts made up to 30 September 1998 (14 pages)
31 December 1998Full accounts made up to 30 September 1998 (14 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Secretary resigned (1 page)
28 September 1998New director appointed (2 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Secretary resigned (1 page)
7 September 1998Auditor's resignation (1 page)
7 September 1998Auditor's resignation (1 page)
28 August 1998Return made up to 09/08/98; no change of members (9 pages)
28 August 1998Return made up to 09/08/98; no change of members (9 pages)
30 April 1998New secretary appointed (2 pages)
30 April 1998Secretary resigned (1 page)
30 April 1998New secretary appointed (2 pages)
30 April 1998Secretary resigned (1 page)
19 January 1998Full accounts made up to 30 September 1997 (15 pages)
19 January 1998Full accounts made up to 30 September 1997 (15 pages)
10 December 1997Secretary's particulars changed (1 page)
10 December 1997Secretary's particulars changed (1 page)
26 October 1997Location of register of members (1 page)
26 October 1997Location of register of directors' interests (1 page)
26 October 1997Location of debenture register (1 page)
26 October 1997Location of register of members (1 page)
26 October 1997Location of register of directors' interests (1 page)
26 October 1997Location of debenture register (1 page)
9 October 1997Registered office changed on 09/10/97 from: regent's house p o box 348 42 islington high street london N1 9XL (1 page)
9 October 1997Registered office changed on 09/10/97 from: regent's house p o box 348 42 islington high street london N1 9XL (1 page)
10 September 1997Director's particulars changed (1 page)
10 September 1997Director's particulars changed (1 page)
30 July 1997Location of register of members (1 page)
30 July 1997Location of register of directors' interests (1 page)
30 July 1997Location of debenture register (1 page)
30 July 1997Location of register of members (1 page)
30 July 1997Location of register of directors' interests (1 page)
30 July 1997Location of debenture register (1 page)
13 July 1997Director's particulars changed (1 page)
13 July 1997Director's particulars changed (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
15 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 April 1997Memorandum and Articles of Association (9 pages)
3 April 1997Ad 22/03/97--------- £ si [email protected]=39999998 £ ic 2/40000000 (2 pages)
3 April 1997£ nc 1000/100000000 20/03/97 (1 page)
3 April 1997Memorandum and Articles of Association (9 pages)
3 April 1997Ad 22/03/97--------- £ si [email protected]=39999998 £ ic 2/40000000 (2 pages)
3 April 1997£ nc 1000/100000000 20/03/97 (1 page)
20 March 1997Director resigned (1 page)
20 March 1997Director resigned (1 page)
16 January 1997Registered office changed on 16/01/97 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
16 January 1997Registered office changed on 16/01/97 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997Director resigned (1 page)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997Director resigned (1 page)
11 December 1996Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
11 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 December 1996Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
11 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 October 1996Company name changed changetrace LIMITED\certificate issued on 22/10/96 (2 pages)
21 October 1996Company name changed changetrace LIMITED\certificate issued on 22/10/96 (2 pages)
19 October 1996New director appointed (4 pages)
19 October 1996New director appointed (3 pages)
19 October 1996New director appointed (4 pages)
19 October 1996New director appointed (3 pages)
26 September 1996Secretary resigned (3 pages)
26 September 1996Director resigned (2 pages)
26 September 1996New secretary appointed;new director appointed (1 page)
26 September 1996New director appointed (1 page)
26 September 1996Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1996Secretary resigned (3 pages)
26 September 1996Director resigned (2 pages)
26 September 1996New secretary appointed;new director appointed (1 page)
26 September 1996New director appointed (1 page)
26 September 1996Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 August 1996Incorporation (9 pages)
9 August 1996Incorporation (9 pages)