THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

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THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

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Key Data

Status

Dissolved

Company No.

01712753

Incorporation date

05/04/1983

Size

Full

Contacts

Registered address

Registered address

9th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 29/10/1986)
dot icon13/02/2019
Final Gazette dissolved following liquidation
dot icon13/11/2018
Return of final meeting in a members' voluntary winding up
dot icon08/11/2017
Declaration of solvency
dot icon20/10/2017
Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 2017-10-20
dot icon17/10/2017
Appointment of a voluntary liquidator
dot icon17/10/2017
Resolutions
dot icon09/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon04/04/2017
Appointment of Mr. John Charles Tisdall as a director on 2017-03-31
dot icon04/04/2017
Termination of appointment of John Meikle Johnston as a director on 2017-03-31
dot icon09/09/2016
Full accounts made up to 2015-12-31
dot icon06/08/2016
Second filing of the annual return made up to 2016-05-04
dot icon06/08/2016
Second filing of the annual return made up to 2015-05-04
dot icon16/06/2016
Annual return
dot icon30/09/2015
Full accounts made up to 2014-12-31
dot icon17/07/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon19/12/2014
Miscellaneous
dot icon19/12/2014
Auditor's resignation
dot icon17/12/2014
Miscellaneous
dot icon17/12/2014
Auditor's resignation
dot icon11/08/2014
Full accounts made up to 2013-12-31
dot icon28/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon04/09/2013
Statement by directors
dot icon04/09/2013
Solvency statement dated 03/09/13
dot icon04/09/2013
Statement of capital on 2013-09-04
dot icon04/09/2013
Resolutions
dot icon22/08/2013
Appointment of John William Jack as a director
dot icon07/08/2013
Termination of appointment of John Roy as a director
dot icon24/07/2013
Full accounts made up to 2012-12-31
dot icon30/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon20/08/2012
Full accounts made up to 2011-12-31
dot icon01/06/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon01/06/2012
Director's details changed for John Meikle Johnston on 2012-06-01
dot icon10/11/2011
Appointment of John Michael Roy as a director
dot icon08/11/2011
Resolutions
dot icon25/10/2011
Termination of appointment of William Kerr as a director
dot icon26/08/2011
Full accounts made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon28/07/2010
Full accounts made up to 2009-12-31
dot icon13/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon13/05/2010
Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-05-04
dot icon15/04/2010
Termination of appointment of James Mcauliffe as a director
dot icon30/06/2009
Memorandum and Articles of Association
dot icon30/06/2009
Resolutions
dot icon06/05/2009
Return made up to 04/05/09; full list of members
dot icon06/04/2009
Full accounts made up to 2008-12-31
dot icon04/08/2008
Appointment terminated director gary vocat
dot icon04/08/2008
Appointment terminated director kevin bailey
dot icon03/06/2008
Director's change of particulars / gary vocat / 30/05/2008
dot icon03/06/2008
Director's change of particulars / kevin bailey / 30/05/2008
dot icon02/06/2008
Return made up to 04/05/08; full list of members
dot icon02/06/2008
Director's change of particulars / james mcauliffe / 03/05/2008
dot icon30/05/2008
Secretary's change of particulars / bny secretaries (uk) LIMITED / 27/09/2007
dot icon10/04/2008
Full accounts made up to 2007-12-31
dot icon22/11/2007
Director resigned
dot icon16/11/2007
New director appointed
dot icon12/11/2007
Director resigned
dot icon08/11/2007
Auditor's resignation
dot icon22/10/2007
Director resigned
dot icon15/09/2007
Memorandum and Articles of Association
dot icon10/05/2007
Return made up to 04/05/07; full list of members
dot icon19/04/2007
Full accounts made up to 2006-12-31
dot icon13/03/2007
New director appointed
dot icon12/01/2007
Director resigned
dot icon11/05/2006
Return made up to 04/05/06; full list of members
dot icon11/04/2006
Full accounts made up to 2005-12-31
dot icon05/10/2005
Director resigned
dot icon17/08/2005
New director appointed
dot icon17/08/2005
New director appointed
dot icon03/08/2005
New director appointed
dot icon10/05/2005
Return made up to 04/05/05; full list of members
dot icon07/04/2005
Full accounts made up to 2004-12-31
dot icon15/12/2004
New director appointed
dot icon19/11/2004
Director resigned
dot icon02/07/2004
Return made up to 04/05/04; full list of members
dot icon13/04/2004
Full accounts made up to 2003-12-31
dot icon11/03/2004
New director appointed
dot icon07/01/2004
Director resigned
dot icon20/11/2003
Director resigned
dot icon07/10/2003
Director's particulars changed
dot icon23/06/2003
Return made up to 04/05/03; full list of members
dot icon11/06/2003
Director resigned
dot icon06/04/2003
Full accounts made up to 2002-12-31
dot icon15/08/2002
Director's particulars changed
dot icon16/07/2002
Return made up to 04/05/02; full list of members
dot icon12/04/2002
New director appointed
dot icon05/04/2002
Full accounts made up to 2001-12-31
dot icon08/08/2001
Full accounts made up to 2000-12-31
dot icon29/05/2001
Return made up to 04/05/01; full list of members
dot icon14/12/2000
New secretary appointed
dot icon14/12/2000
Secretary resigned
dot icon05/07/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
New director appointed
dot icon16/06/2000
New director appointed
dot icon15/06/2000
Director resigned
dot icon15/06/2000
New secretary appointed
dot icon15/06/2000
Secretary resigned
dot icon07/06/2000
Return made up to 04/05/00; full list of members
dot icon25/05/2000
Director resigned
dot icon07/10/1999
Director resigned
dot icon07/10/1999
New director appointed
dot icon04/06/1999
Registered office changed on 04/06/99 from: 46 berkeley street london W1X 6AA
dot icon14/05/1999
Full accounts made up to 1998-12-31
dot icon14/05/1999
Return made up to 04/05/99; no change of members
dot icon26/11/1998
Secretary resigned
dot icon17/11/1998
New secretary appointed
dot icon17/11/1998
New director appointed
dot icon28/05/1998
Full accounts made up to 1997-12-31
dot icon28/05/1998
Return made up to 04/05/98; full list of members
dot icon20/03/1998
Director resigned
dot icon20/03/1998
New director appointed
dot icon19/06/1997
Return made up to 04/05/97; full list of members
dot icon06/06/1997
Full accounts made up to 1996-12-31
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New director appointed
dot icon21/05/1996
Return made up to 04/05/96; no change of members
dot icon13/05/1996
Full accounts made up to 1995-12-26
dot icon25/05/1995
Full accounts made up to 1994-12-26
dot icon25/05/1995
Return made up to 04/05/95; full list of members
dot icon21/02/1995
Director resigned
dot icon17/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/12/1994
New secretary appointed
dot icon24/11/1994
Director resigned
dot icon16/06/1994
Full accounts made up to 1993-12-26
dot icon16/06/1994
Return made up to 04/05/94; no change of members
dot icon12/12/1993
New director appointed
dot icon28/10/1993
Director resigned
dot icon02/06/1993
Director's particulars changed
dot icon02/06/1993
Director's particulars changed
dot icon02/06/1993
Full accounts made up to 1992-12-26
dot icon02/06/1993
Return made up to 04/05/93; no change of members
dot icon27/05/1992
Full accounts made up to 1991-12-26
dot icon27/05/1992
Return made up to 04/05/92; full list of members
dot icon21/05/1992
Director resigned
dot icon31/10/1991
New director appointed
dot icon31/10/1991
New director appointed
dot icon04/06/1991
Full accounts made up to 1990-12-26
dot icon04/06/1991
Return made up to 04/05/91; full list of members
dot icon22/04/1991
Director resigned
dot icon21/02/1991
Director resigned
dot icon19/06/1990
Director resigned;new director appointed
dot icon21/05/1990
Full accounts made up to 1989-12-26
dot icon21/05/1990
Return made up to 04/05/90; full list of members
dot icon23/08/1989
Registered office changed on 23/08/89 from: 10 mayfair place london W1X 5FJ
dot icon22/08/1989
Certificate of change of name
dot icon31/07/1989
Full accounts made up to 1988-12-26
dot icon12/07/1989
Return made up to 12/06/89; full list of members
dot icon18/04/1989
New secretary appointed
dot icon13/03/1989
New director appointed
dot icon13/03/1989
New director appointed
dot icon13/03/1989
New director appointed
dot icon13/03/1989
New director appointed
dot icon29/09/1988
Full accounts made up to 1987-12-27
dot icon29/09/1988
Return made up to 19/09/88; full list of members
dot icon15/06/1988
Registered office changed on 15/06/88 from: 3 birchin lane london EC3
dot icon11/02/1988
Memorandum and Articles of Association
dot icon21/01/1988
Wd 18/12/87 ad 04/12/87--------- us$ si 14617000@1=14617000 us$ ic 0/14617000
dot icon21/01/1988
Nc inc already adjusted
dot icon21/01/1988
Resolutions
dot icon21/01/1988
Resolutions
dot icon12/11/1987
Full accounts made up to 1986-12-25
dot icon12/11/1987
Return made up to 03/11/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/11/1986
Full accounts made up to 1985-12-31
dot icon10/11/1986
Full accounts made up to 1984-12-31
dot icon10/11/1986
Full accounts made up to 1983-12-31
dot icon29/10/1986
Return made up to 18/11/85; full list of members
dot icon29/10/1986
Return made up to 09/10/86; full list of members
dot icon29/10/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cameron, Angus Kenneth
Director
07/11/2004 - 08/01/2007
98
Keaney, Timothy Francis
Director
01/03/2004 - 11/10/2007
16
Tessler, Jeffrey
Director
08/03/1998 - 14/12/2003
16
Ashley, Craig Stanley
Director
17/10/1991 - 07/10/1993
1
Cullen, Raymond Thomas
Director
25/11/1993 - 04/10/2005
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED is an(a) Dissolved company incorporated on 05/04/1983 with the registered office located at 9th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?

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THE BANK OF NEW YORK CAPITAL MARKETS LIMITED is currently Dissolved. It was registered on 05/04/1983 and dissolved on 12/02/2019.

Where is THE BANK OF NEW YORK CAPITAL MARKETS LIMITED located?

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THE BANK OF NEW YORK CAPITAL MARKETS LIMITED is registered at 9th Floor 25 Farringdon Street, London EC4A 4AB.

What does THE BANK OF NEW YORK CAPITAL MARKETS LIMITED do?

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THE BANK OF NEW YORK CAPITAL MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?

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The latest filing was on 13/02/2019: Final Gazette dissolved following liquidation.