BNY CLEARING INTERNATIONAL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03766758

Incorporation date

06/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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30/09/2015

Application to strike the company off the register

View PDF (3 pages)

16/08/2015

Termination of appointment of Bny Mellon Directorate Services Limited as a director on 2015-08-01

View PDF (1 pages)

16/08/2015

Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 2015-08-01

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (8 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

01/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (8 pages)

14/04/2014

Director's details changed for Yolande Bird on 2014-03-28

View PDF (2 pages)

30/09/2013

Termination of appointment of Andrew John as a director

View PDF (1 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/07/2013

Appointment of Mr John Charles Tisdall as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of John Johnston as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (10 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (10 pages)

04/04/2012

Termination of appointment of Robert Keane as a director

View PDF (2 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (11 pages)

14/03/2011

Resolutions

View PDF (17 pages)

10/02/2011

Director's details changed for John Meikle Johnston on 2011-02-11

View PDF (2 pages)

08/09/2010

Termination of appointment of Gregory Herzog as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of Anna Burns as a director

View PDF (1 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register inspection address has been changed

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (9 pages)

23/05/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-05-07

View PDF (2 pages)

23/05/2010

Director's details changed for Bny Corporate Directors Limited on 2010-05-07

View PDF (2 pages)

23/05/2010

Director's details changed for Bny Directorate Services Limited on 2010-05-07

View PDF (2 pages)

11/02/2010

Termination of appointment of Paul Reilly as a director

View PDF (2 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

06/05/2009

Return made up to 07/05/09; full list of members

View PDF (6 pages)

04/12/2008

Director appointed robert francis keane

View PDF (2 pages)

26/11/2008

Director appointed william alec shepherd

View PDF (2 pages)

24/11/2008

Director appointed gregory g herzog

View PDF (2 pages)

17/11/2008

Director appointed paul david reilly

View PDF (2 pages)

12/11/2008

Director appointed yolande bird

View PDF (2 pages)

12/11/2008

Director appointed andrew john

View PDF (2 pages)

11/11/2008

Director appointed anna jane burns

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06/11/2008

Director appointed mark quarterman

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05/11/2008

Director appointed john johnston

View PDF (2 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

02/06/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

02/06/2008

Director's change of particulars / bny directorate services LIMITED / 26/09/2007

View PDF (1 pages)

02/06/2008

Director's change of particulars / bny corporate directors LIMITED / 26/09/2007

View PDF (1 pages)

02/06/2008

Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007

View PDF (1 pages)

30/03/2008

Appointment terminated director clifford morris

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: one canada square london E14 5AL

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (4 pages)

19/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

21/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

28/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

10/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

11/12/2005

Memorandum and Articles of Association

View PDF (14 pages)

11/12/2005

Resolutions

View PDF (8 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

New director appointed

View PDF (3 pages)

15/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

08/05/2005

Return made up to 07/05/05; full list of members

View PDF (2 pages)

14/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (10 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (3 pages)

27/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

13/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

21/10/2003

New director appointed

View PDF (3 pages)

04/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

22/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Return made up to 07/05/02; full list of members

View PDF (9 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Auditor's resignation

View PDF (1 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

19/07/2001

Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

11/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

18/10/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

13/04/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

14/07/1999

Resolutions

View PDF (1 pages)

03/06/1999

Certificate of change of name

View PDF (3 pages)

06/05/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Der Merwe, Charles Hatley	Director	18/02/2002 - 12/07/2004	14
Bateson, Anne Rosalind	Nominee Secretary	06/05/1999 - 03/06/1999	96
Grana, Michael	Director	03/06/1999 - 21/11/2002	1
Chou Wo, Patrick	Director	03/06/1999 - 21/11/2002	1
Chou Wo, Patrick	Secretary	03/06/1999 - 30/09/2002	1

Persons with Significant Control

No PSC data available.

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Description

About BNY CLEARING INTERNATIONAL NOMINEES LIMITED

BNY CLEARING INTERNATIONAL NOMINEES LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 160 Queen Victoria Street, London, EC4V 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY CLEARING INTERNATIONAL NOMINEES LIMITED?

BNY CLEARING INTERNATIONAL NOMINEES LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 25/01/2016.

Where is BNY CLEARING INTERNATIONAL NOMINEES LIMITED located?

BNY CLEARING INTERNATIONAL NOMINEES LIMITED is registered at 160 Queen Victoria Street, London, EC4V 4LA.

What does BNY CLEARING INTERNATIONAL NOMINEES LIMITED do?

BNY CLEARING INTERNATIONAL NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BNY CLEARING INTERNATIONAL NOMINEES LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.