Gmac Commercial Finance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2014)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
BNY INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 00661920 Record last updated Friday, October 21, 2022 1:15:17 AM UTC Postal Code EC4A 3TR
Visits Searches Document Type Publication date Download link Notices Jun 9, 2016 Final meetings Registry Mar 31, 2016 Appointment of a man as Ceo and Director Notices Nov 30, 2015 Notices to creditors Financials Aug 30, 2014 Annual accounts Registry May 15, 2014 Annual return Financials Sep 11, 2013 Annual accounts Registry Aug 29, 2013 Section 175 comp act 06 08 Registry Aug 27, 2013 Alteration to memorandum and articles Registry May 2, 2013 Change of registered office address Registry Apr 25, 2013 Annual return Registry Apr 25, 2013 Change of particulars for director Registry Apr 9, 2013 Resignation of one Director Registry Apr 9, 2013 Resignation of one Director 6619... Registry Mar 28, 2013 Resignation of 2 people: one Treasury Director, one Director (a man) and one President & Ceo Registry Nov 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 20, 2012 Statement of capital Registry Nov 20, 2012 Solvency statement Registry Nov 20, 2012 Reduce issued capital 09 Financials Oct 3, 2012 Annual accounts Registry May 8, 2012 Annual return Registry May 8, 2012 Change of particulars for director Registry Feb 27, 2012 Appointment of a man as Director Registry Feb 22, 2012 Appointment of a man as Director and Treasury Director Registry Jan 26, 2012 Resignation of one Director Registry Jan 16, 2012 Resignation of one Vp Business Development Gmac Io and one Director (a man) Registry Dec 12, 2011 Appointment of a man as Director Registry Nov 21, 2011 Resignation of one Director Registry Nov 21, 2011 Resignation of one Director 6619... Registry Nov 16, 2011 Appointment of a man as Director and Vp Business Development Gmac Io Registry Oct 31, 2011 Resignation of 2 people: a woman and a man Financials Sep 28, 2011 Annual accounts Registry May 9, 2011 Change of registered office address Registry Apr 18, 2011 Annual return Financials Jun 25, 2010 Annual accounts Registry Apr 28, 2010 Annual return Registry Apr 28, 2010 Change of particulars for director Registry Apr 28, 2010 Change of particulars for secretary Registry Apr 7, 2010 Change of registered office address Registry Jan 26, 2010 Resignation of one Director Registry Jan 5, 2010 Resignation of one Director (a man) Registry Dec 23, 2009 Resignation of one Director Registry Dec 23, 2009 Resignation of one Director 6619... Registry Dec 14, 2009 Resignation of 2 people: one Director (a man) Registry Dec 4, 2009 Re-registration of a company from public to private Registry Dec 4, 2009 Rereg pri-plc Registry Dec 4, 2009 Application by a public company for re-registration as a private limited company Registry Dec 4, 2009 Memorandum and articles - used in re-registration Registry Dec 4, 2009 Statement of companies objects Financials Aug 4, 2009 Annual accounts Registry Jul 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6619... Registry Jul 30, 2009 Notice of increase in nominal capital Registry Jul 30, 2009 Authorised allotment of shares and debentures Registry Jun 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 20, 2009 Notice of increase in nominal capital Registry May 20, 2009 Memorandum of association Registry May 20, 2009 £ nc 1000/1500000 Registry Apr 14, 2009 Annual return Financials Jul 21, 2008 Annual accounts Registry Jun 24, 2008 Resignation of a director Registry May 31, 2008 Resignation of one Cfo and one Director (a man) Registry Apr 24, 2008 Annual return Registry Apr 16, 2008 Resignation of a director Registry Apr 1, 2008 Resignation of one Company Director and one Director (a man) Registry Nov 29, 2007 Resignation of a director Registry Nov 16, 2007 Resignation of one Director (a woman) Financials Aug 1, 2007 Annual accounts Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2007 Annual return Financials Aug 1, 2006 Annual accounts Registry May 23, 2006 Appointment of a director Registry May 11, 2006 Resignation of a director Registry May 8, 2006 Appointment of a man as Director and President & Ceo Registry Apr 28, 2006 Resignation of one Vice President/General Auditor and one Director (a man) Registry Apr 12, 2006 Annual return Registry Mar 28, 2006 Appointment of a director Registry Mar 10, 2006 Appointment of a woman Registry Mar 7, 2006 Resignation of a director Registry Feb 1, 2006 Resignation of a woman Registry Aug 8, 2005 Appointment of a director Registry Jul 27, 2005 Appointment of a woman as Director Financials Jul 19, 2005 Annual accounts Registry Jun 15, 2005 Appointment of a director Registry Jun 14, 2005 Appointment of a director 6619... Registry Jun 13, 2005 Resignation of a director Registry Jun 13, 2005 Resignation of a director 6619... Registry Jun 13, 2005 Resignation of a director Registry May 16, 2005 Two appointments: 2 men Registry May 9, 2005 Resignation of 3 people: one Chartered Accountant and one Director (a man) Registry Apr 29, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 29, 2005 Notice of change of directors or secretaries or in their particulars 6619... Registry Apr 28, 2005 Annual return Registry Apr 11, 2005 Varying share rights and names Registry Apr 11, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Apr 11, 2005 Section 175 comp act 06 08 Registry Sep 17, 2004 Appointment of a secretary Registry Sep 17, 2004 Resignation of a director Registry Sep 10, 2004 Appointment of a man as Secretary and Director Registry Sep 9, 2004 Resignation of one Solicitor and one Director (a man) Registry Aug 23, 2004 Appointment of a director
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