-
BNY CLASS NOMINEES LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 03425825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Queen Victoria Street
- London
- EC4V 4LA 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- COHEN, Graham John
- LIDDLE, Kevin James
- JOHNSON, Michael David
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-21
- Age Of Company 1997-08-21 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Bank Of New York Mellon Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RBSTB NOMINEES LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
-
BNY CLASS NOMINEES LIMITED Company Description
- BNY CLASS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03425825. Its current trading status is "live". It was registered 1997-08-21. It was previously called RBSTB NOMINEES LTD.. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 160 Queen Victoria Street .
Get BNY CLASS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny Class Nominees Limited - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1997-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BNY CLASS NOMINEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-08-30) - AP01
-
appoint-person-director-company-with-name-date (2024-04-29) - AP01
-
termination-director-company-with-name-termination-date (2024-05-03) - TM01
-
termination-director-company-with-name-termination-date (2024-05-22) - TM01
-
move-registers-to-registered-office-company-with-new-address (2024-01-11) - AD04
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-08-04) - TM01
-
appoint-person-director-company-with-name-date (2023-08-07) - AP01
-
accounts-with-accounts-type-dormant (2023-09-27) - AA
-
confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-21) - AA
-
move-registers-to-registered-office-company-with-new-address (2022-09-30) - AD04
-
confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-25) - AP01
-
accounts-with-accounts-type-dormant (2021-09-20) - AA
-
confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
notification-of-a-person-with-significant-control (2020-10-19) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2020-10-19) - PSC09
-
accounts-with-accounts-type-dormant (2020-10-08) - AA
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-dormant (2018-08-13) - AA
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control-statement (2017-12-07) - PSC08
-
cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
-
accounts-with-accounts-type-dormant (2017-08-25) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
termination-director-company-with-name-termination-date (2015-08-17) - TM01
-
accounts-with-accounts-type-dormant (2015-08-13) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-14) - CH01
-
accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
-
termination-director-company-with-name (2013-10-01) - TM01
-
accounts-with-accounts-type-dormant (2013-09-10) - AA
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
termination-director-company-with-name (2013-07-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
-
termination-director-company-with-name (2012-04-05) - TM01
-
accounts-with-accounts-type-dormant (2012-09-07) - AA
-
resolution (2012-05-11) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2011-08-18) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-09-09) - TM01
-
change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
-
change-corporate-director-company-with-change-date (2010-01-08) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
termination-director-company-with-name (2010-02-12) - TM01
-
change-sail-address-company (2010-06-21) - AD02
-
accounts-with-accounts-type-dormant (2010-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
move-registers-to-sail-company (2010-06-21) - AD03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 288a
-
legacy (2008-04-01) - 288b
-
accounts-with-accounts-type-dormant (2008-10-16) - AA
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-07) - 288a
-
legacy (2008-11-12) - 288a
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-25) - 288a
-
legacy (2008-12-30) - 353
-
legacy (2008-12-05) - 288a
-
legacy (2008-12-29) - 288c
-
legacy (2008-12-30) - 190
-
legacy (2008-12-30) - 363a
-
legacy (2008-11-27) - 288a
-
legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 287
-
legacy (2007-06-27) - 288a
-
accounts-with-accounts-type-dormant (2007-06-20) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-29) - AA
-
legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 363s
-
accounts-with-accounts-type-dormant (2005-09-16) - AA
-
legacy (2005-11-25) - 288a
-
legacy (2005-11-30) - 288b
-
legacy (2005-12-12) - 363a
keyboard_arrow_right 2004
-
memorandum-articles (2004-09-27) - MEM/ARTS
-
accounts-with-accounts-type-dormant (2004-10-15) - AA
-
legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
-
certificate-change-of-name-company (2002-09-16) - CERTNM
-
accounts-with-accounts-type-dormant (2002-09-09) - AA
-
legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-08-21) - AA
-
legacy (2001-02-14) - 287
-
legacy (2001-01-04) - 190
-
legacy (2001-01-04) - 325
-
legacy (2001-01-04) - 353
-
legacy (2001-01-03) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 288b
-
legacy (2000-08-01) - 288a
-
legacy (2000-04-18) - 288c
-
legacy (2000-06-07) - 288b
-
legacy (2000-04-19) - 288b
-
accounts-with-accounts-type-dormant (2000-06-27) - AA
-
legacy (2000-09-15) - 225
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-11) - 288b
-
legacy (1999-01-25) - 288a
-
legacy (1999-04-08) - 288b
-
accounts-with-accounts-type-dormant (1999-06-11) - AA
-
legacy (1999-06-16) - 288b
-
legacy (1999-06-25) - 288a
-
legacy (1999-07-06) - 288a
-
legacy (1999-12-05) - 288c
-
legacy (1999-12-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-30) - 288b
-
legacy (1998-04-30) - 288a
-
legacy (1998-07-13) - 288a
-
legacy (1998-07-14) - 288a
-
legacy (1998-08-25) - 363a
-
legacy (1998-09-28) - 288b
-
legacy (1998-09-28) - 288a
-
resolution (1998-10-06) - RESOLUTIONS
-
legacy (1998-12-22) - 363a
-
legacy (1998-07-15) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-17) - 225
-
legacy (1997-09-17) - 190
-
legacy (1997-09-17) - 325
-
legacy (1997-09-17) - 353
-
legacy (1997-10-12) - 288a
-
legacy (1997-11-20) - 287
-
legacy (1997-10-26) - 325
-
legacy (1997-10-26) - 353
-
legacy (1997-12-10) - 288c
-
incorporation-company (1997-08-21) - NEWINC
-
legacy (1997-10-26) - 190
-
legacy (1997-08-28) - 288b