London
EC4V 4LA
Director Name | Mr Peter Martin Weldon |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2015(18 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | Ms Emma Jane Woods |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2021(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 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(25 years, 11 months after company formation) |
Appointment Duration | 9 months |
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(3 years, 3 months after company formation) |
Appointment Duration | 23 years, 4 months |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | Mr Robert Edward Stuart Littlejohn |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Paddock Close Camberley Surrey GU15 2BJ |
Director Name | Robert Alec Jackman |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Bank Official |
Correspondence Address | Downas 27 Moss Lane Pinner Middlesex HA5 3BB |
Secretary Name | Mr Robert Edward Stuart Littlejohn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Paddock Close Camberley Surrey GU15 2BJ |
Director Name | Dr Gordon Alan Lindsay |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 July 2000) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Durrance Manor Smithers Hill Horsham West Sussex RH13 8PE |
Director Name | Mr Keith John Hoffman |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1999) |
Role | Investment Banker |
Correspondence Address | 186 Boxley Road Penenden Heath Maidstone Kent ME14 2HG |
Secretary Name | Robert Alec Jackman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 September 1998) |
Role | Company Director |
Correspondence Address | Downas 27 Moss Lane Pinner Middlesex HA5 3BB |
Director Name | Mr Alan Roy Hawkins |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 28 May 1999) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA |
Director Name | Penelope Ann McKelvey |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 25 July 2000) |
Role | Bank Official |
Correspondence Address | 19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ |
Director Name | David Frankie Harman |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 25 July 2000) |
Role | Bank Official |
Correspondence Address | 61 Mycenae Road London SE3 7SE |
Director Name | Patrick Bartholemew Flynn |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 April 2000) |
Role | Investment Banker |
Correspondence Address | Pinehurst 98 Lower Vicarage Road Kennington Ashford Kent TN24 9AP |
Director Name | Mr Martin Fisher |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 25 July 2000) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 13 Oaklands Drive Ascot Berkshire SL5 7NE |
Director Name | Mr Robert William Edwards |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 25 July 2000) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 3 Balcombe Close Bexleyheath Kent DA6 8GA |
Director Name | Steven Bonutto |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 July 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 June 1999) |
Role | Bank Official |
Correspondence Address | Blackbird Cottage 23 Archway Street London SW13 0AS |
Director Name | Keith Nigel Grant |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 2000) |
Role | Lawyer |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Secretary Name | Keith Nigel Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | David John Batten |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 July 2000) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 18a Hayes Way Beckenham Kent BR3 6RL |
Director Name | Mark David Childs |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 May 2000) |
Role | Bank Official |
Correspondence Address | 17 Crofton Avenue Bexley Kent DA5 3AS |
Director Name | Pamela Jane Cheesman |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 July 2000) |
Role | Bank Official |
Correspondence Address | 48 Erskine Park Road Tunbridge Wells Kent TN4 8UP |
Director Name | Richard Steven Porter |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 July 2000) |
Role | Bank Official |
Correspondence Address | Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA |
Director Name | Mr Clifford John Morris |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(9 years, 9 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 | Andrew John |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(11 years, 1 month 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 | Mark Quarterman |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(11 years, 1 month 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 | Yolande Cadman |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(11 years, 1 month 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 | Robert Francis Keane |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 October 2008(11 years, 1 month 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 | John Meikle Johnston |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(11 years, 1 month 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 | Gregory G Herzog |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 October 2008(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 September 2010) |
Role | Head Of Global Corporate Events |
Country of Residence | United Kingdom |
Correspondence Address | One Piccadilly Gardens Manchester M1 1RN |
Director Name | Anna Jane Burns |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(11 years, 1 month 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 | Mr Mark Murray |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2015(18 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 24 October 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | BNY Mellon Corporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 August 2015) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | BNY Mellon Directorate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 August 2015) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Website | bankofny.com |
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Registered Address | 160 Queen Victoria Street London EC4V 4LA |
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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 |
1 at £1 | Bank Of New York (Nominees) LTD 50.00% Ordinary |
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1 at £1 | Bank Of New York Mellon (International) LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 1 week ago) |
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Next Return Due | 26 December 2024 (8 months, 1 week from now) |
23 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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19 October 2020 | Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 October 2020 (2 pages) |
19 October 2020 | Withdrawal of a person with significant control statement on 19 October 2020 (2 pages) |
8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
1 July 2020 | Termination of appointment of Justin Richard Winder as a director on 17 June 2020 (1 page) |
20 December 2019 | Appointment of Mr Justin Richard Winder as a director on 12 December 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
25 October 2019 | Termination of appointment of Mark Murray as a director on 24 October 2019 (1 page) |
7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
5 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
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) |
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) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
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) |
25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
8 October 2015 | Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page) |
8 October 2015 | Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page) |
8 October 2015 | Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page) |
8 October 2015 | Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page) |
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) |
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) |
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) |
2 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
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) |
27 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
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 | Termination of appointment of John Johnston as a director (1 page) |
19 July 2013 | Termination of appointment of William Shepherd as a director (1 page) |
19 July 2013 | Termination of appointment of William Shepherd as a director (1 page) |
19 July 2013 | Appointment of Mr John Charles Tisdall as a director (2 pages) |
19 July 2013 | Appointment of Mr John Charles Tisdall as a director (2 pages) |
19 July 2013 | Termination of appointment of John Johnston as a director (1 page) |
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) |
11 May 2012 | Resolutions
|
11 May 2012 | Resolutions
|
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) |
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) |
22 September 2011 | Resolutions
|
22 September 2011 | Resolutions
|
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) |
13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (12 pages) |
13 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 Anna Burns as a director (1 page) |
9 September 2010 | Termination of appointment of Gregory Herzog 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(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) |
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 | Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (9 pages) |
8 January 2010 | Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (9 pages) |
8 January 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bny Directorate Services 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) |
30 December 2008 | Location of debenture register (1 page) |
30 December 2008 | Location of register of members (1 page) |
30 December 2008 | Return made up to 12/12/08; full list of members (7 pages) |
30 December 2008 | Return made up to 12/12/08; full list of members (7 pages) |
30 December 2008 | Location of register of members (1 page) |
30 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 | Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Director's change of particulars / john johnston / 29/12/2008 (1 page) |
29 December 2008 | Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (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) |
21 November 2008 | Director appointed yolande bird (3 pages) |
21 November 2008 | Director appointed yolande bird (3 pages) |
18 November 2008 | Director appointed paul david reilly (2 pages) |
18 November 2008 | Director appointed paul david reilly (2 pages) |
13 November 2008 | Director appointed andrew john (2 pages) |
13 November 2008 | Director appointed andrew john (2 pages) |
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) |
1 April 2008 | Appointment terminated director clifford morris (1 page) |
1 April 2008 | Appointment terminated director clifford morris (1 page) |
21 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 12/12/07; full list of members (2 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 (2 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
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) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
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) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 September 2004 | Memorandum and Articles of Association (12 pages) |
27 September 2004 | Memorandum and Articles of Association (12 pages) |
15 January 2004 | Return made up to 12/12/03; full list of members
|
15 January 2004 | Return made up to 12/12/03; full list of members
|
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
16 September 2002 | Company name changed rbstb nominees LTD.\certificate issued on 16/09/02 (2 pages) |
16 September 2002 | Company name changed rbstb nominees LTD.\certificate issued on 16/09/02 (2 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
14 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
14 February 2001 | Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page) |
14 February 2001 | Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page) |
4 January 2001 | Location of register of members (1 page) |
4 January 2001 | Location of debenture register (1 page) |
4 January 2001 | Location of register of members (1 page) |
4 January 2001 | Location of register of directors' interests (1 page) |
4 January 2001 | Location of debenture register (1 page) |
4 January 2001 | Location of register of directors' interests (1 page) |
3 January 2001 | Return made up to 12/12/00; full list of members (5 pages) |
3 January 2001 | Return made up to 12/12/00; full list of members (5 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) |
15 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
15 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | New director appointed (2 pages) |
27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
18 April 2000 | Director's particulars changed (1 page) |
18 April 2000 | Director's particulars changed (1 page) |
21 December 1999 | Return made up to 12/12/99; change of members (15 pages) |
21 December 1999 | Return made up to 12/12/99; change of members (15 pages) |
5 December 1999 | Director's particulars changed (1 page) |
5 December 1999 | Director's particulars changed (1 page) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed
|
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (8 pages) |
11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (8 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
22 December 1998 | Return made up to 12/12/98; no change of members (12 pages) |
22 December 1998 | Return made up to 12/12/98; no change of members (12 pages) |
6 October 1998 | Resolutions
|
6 October 1998 | Resolutions
|
6 October 1998 | Resolutions
|
6 October 1998 | Resolutions
|
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | New director appointed (4 pages) |
28 September 1998 | New director appointed (4 pages) |
28 September 1998 | New secretary appointed (2 pages) |
25 August 1998 | Return made up to 21/08/98; full list of members (12 pages) |
25 August 1998 | Return made up to 21/08/98; full list of members (12 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Secretary resigned (1 page) |
30 April 1998 | New secretary appointed (2 pages) |
30 April 1998 | New secretary appointed (2 pages) |
30 April 1998 | Secretary resigned (1 page) |
10 December 1997 | Secretary's particulars changed (1 page) |
10 December 1997 | Secretary's particulars changed (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: regents house P.O. box 348 42 islington high street london N1 8XL (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: regents house P.O. box 348 42 islington high street london N1 8XL (1 page) |
26 October 1997 | Location of register of members (1 page) |
26 October 1997 | Location of debenture register (1 page) |
26 October 1997 | Location of register of directors' interests (1 page) |
26 October 1997 | Location of debenture register (1 page) |
26 October 1997 | Location of register of members (1 page) |
26 October 1997 | Location of register of directors' interests (1 page) |
12 October 1997 | New director appointed (2 pages) |
12 October 1997 | New director appointed (1 page) |
12 October 1997 | New director appointed (1 page) |
12 October 1997 | New director appointed (2 pages) |
28 August 1997 | Secretary resigned (1 page) |
28 August 1997 | Secretary resigned (1 page) |
21 August 1997 | Incorporation (16 pages) |
21 August 1997 | Incorporation (16 pages) |