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Dato Capital United Kingdom

Bny Clearing International Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

GOLDLADY LIMITED
BHF SECURITIES INTERNATIONAL NOMINEES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03766758
Global Intermediary ID R0XTKG.00031.ME.826
Record last updated Tuesday, November 14, 2017 7:17:50 AM UTC
Official Address 160 Queen Victoria Street London Ec4v4la Castle Baynard
There are 104 companies registered at this street
Postal Code EC4V4LA
Sector trade

Charts

Visits

BNY CLEARING INTERNATIONAL NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 26, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 13, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 1, 2015 Striking off application by a company Striking off application by a company
Registry Aug 17, 2015 Resignation of one Director Resignation of one Director
Registry Aug 17, 2015 Resignation of one Director 2595570... Resignation of one Director 2595570...
Registry Aug 1, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 19, 2015 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Jul 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Director 2591152... Resignation of one Director 2591152...
Registry Jul 10, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 1, 2013 Appointment of a man as Director and Uk Controller, The Bank Of New York Mellon Appointment of a man as Director and Uk Controller, The Bank Of New York Mellon
Registry Jun 20, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 31, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry Mar 15, 2011 Resolution Resolution
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Resignation of one Director 2604425... Resignation of one Director 2604425...
Registry Sep 9, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 24, 2010 Change of particulars for corporate director 2629890... Change of particulars for corporate director 2629890...
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Bank Manager and one Director (a man) Resignation of one Bank Manager and one Director (a man)
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Dec 5, 2008 Appointment of a person Appointment of a person
Registry Nov 27, 2008 Appointment of a person 8048437... Appointment of a person 8048437...
Registry Nov 25, 2008 Appointment of a person Appointment of a person
Registry Nov 18, 2008 Appointment of a person 8170578... Appointment of a person 8170578...
Registry Nov 13, 2008 Appointment of a person Appointment of a person
Registry Nov 13, 2008 Appointment of a person 8218183... Appointment of a person 8218183...
Registry Nov 12, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Appointment of a person 8288426... Appointment of a person 8288426...
Registry Nov 6, 2008 Appointment of a person Appointment of a person
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Nine appointments: 7 men and 2 women,: 7 men and 2 women Nine appointments: 7 men and 2 women,: 7 men and 2 women
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars 2596381... Notice of change of directors or secretaries or in their particulars 2596381...
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Resignation of a person Resignation of a person
Registry Dec 16, 2007 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Appointment of a person Appointment of a person
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 22, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry Dec 12, 2005 Memorandum of association Memorandum of association
Registry Dec 12, 2005 Resolution Resolution
Registry Nov 30, 2005 Resignation of a person Resignation of a person
Registry Nov 30, 2005 Resignation of a person 1879901... Resignation of a person 1879901...
Registry Nov 25, 2005 Appointment of a person Appointment of a person
Registry Nov 25, 2005 Appointment of a person 1945077... Appointment of a person 1945077...
Registry Nov 18, 2005 Resignation of 2 people: one Corporate Body and one Director Resignation of 2 people: one Corporate Body and one Director
Registry Nov 16, 2005 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Memorandum of association Memorandum of association
Registry Jul 28, 2004 Resignation of a person Resignation of a person
Registry Jul 28, 2004 Resignation of a person 1880384... Resignation of a person 1880384...
Registry Jul 28, 2004 Appointment of a person Appointment of a person
Registry Jul 28, 2004 Appointment of a person 1765981... Appointment of a person 1765981...
Registry Jul 13, 2004 Resignation of 2 people: one Chartered Secretary, one Banker and one Director (a man) Resignation of 2 people: one Chartered Secretary, one Banker and one Director (a man)
Registry Jul 12, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 2, 2004 Annual return Annual return
Registry Jan 14, 2004 Resignation of a person Resignation of a person
Registry Dec 31, 2003 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Appointment of a person Appointment of a person
Registry Oct 16, 2003 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Sep 5, 2003 Resignation of a person Resignation of a person
Registry Aug 29, 2003 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Aug 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2003 Annual return Annual return
Registry Dec 3, 2002 Resignation of a person Resignation of a person
Registry Dec 3, 2002 Resignation of a person 1766273... Resignation of a person 1766273...
Registry Nov 22, 2002 Resignation of 2 people: one Compliance Officer, one Finance Officer and one Director (a man) Resignation of 2 people: one Compliance Officer, one Finance Officer and one Director (a man)
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Resignation of a person Resignation of a person
Registry Oct 1, 2002 Resignation of one Finance Officer and one Secretary (a man) Resignation of one Finance Officer and one Secretary (a man)

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