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Dato Capital United Kingdom

The Bank Of New York (Nominees) LTD

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Reports

Extended Company Report with Annual Accounts THE BANK OF NEW YORK (NOMINEES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00928736
Record last updated Saturday, August 5, 2023 2:38:12 PM UTC
Postal Code EC4V 4LA
Sector bank, limit, nominee, trade

Charts

Visits

THE BANK OF NEW YORK (NOMINEES) LIMITED (United Kingdom) Page visits 2024

Searches

THE BANK OF NEW YORK (NOMINEES) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 24, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 14, 2018 Annual accounts Annual accounts
Registry Jan 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 24, 2017 Annual accounts Annual accounts
Registry Jan 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 6, 2016 Annual accounts Annual accounts
Registry Feb 8, 2016 Annual return Annual return
Registry Oct 8, 2015 Resignation of one Director Resignation of one Director
Registry Oct 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2015 Appointment of a person as Director 2595789... Appointment of a person as Director 2595789...
Registry Oct 8, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2015 Two appointments: 2 men 9287... Two appointments: 2 men 9287...
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 17, 2015 Resignation of one Director Resignation of one Director
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Aug 1, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jan 28, 2015 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Change of particulars for director Change of particulars for director
Registry Jan 3, 2014 Annual return Annual return
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 Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of one Director 2591208... Resignation of one Director 2591208...
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 Uk Controller, The Bank Of New York Mellon and Director Appointment of a man as Uk Controller, The Bank Of New York Mellon and Director
Registry Jul 1, 2013 Appointment of a man as Director and Uk Controller, The Bank Of New York Mell Appointment of a man as Director and Uk Controller, The Bank Of New York Mell
Registry Jun 20, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 3, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
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
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 9, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 8, 2011 Resolution Resolution
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Sep 9, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Resignation of one Director 2604483... Resignation of one Director 2604483...
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 22, 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 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 8, 2010 Change of particulars for corporate director 2586233... Change of particulars for corporate director 2586233...
Registry Jan 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars 2632113... Notice of change of directors or secretaries or in their particulars 2632113...
Registry Jan 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 23, 2009 Register of members Register of members
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2008 Appointment of a person Appointment of a person
Registry Nov 27, 2008 Appointment of a person 8048450... Appointment of a person 8048450...
Registry Nov 25, 2008 Appointment of a person Appointment of a person
Registry Nov 19, 2008 Appointment of a person 8170565... Appointment of a person 8170565...
Registry Nov 14, 2008 Appointment of a person Appointment of a person
Registry Nov 13, 2008 Appointment of a person 8218170... Appointment of a person 8218170...
Registry Nov 12, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Appointment of a person 8288419... Appointment of a person 8288419...
Registry Nov 5, 2008 Appointment of a person Appointment of a person
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Oct 23, 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 Apr 4, 2008 Resignation of a person Resignation of a person
Registry Jan 22, 2008 Annual return Annual return
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 Jan 10, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Registry Nov 30, 2005 Resignation of a person Resignation of a person
Registry Nov 30, 2005 Resignation of a person 1800858... Resignation of a person 1800858...
Registry Nov 25, 2005 Appointment of a person Appointment of a person
Registry Nov 25, 2005 Appointment of a person 1909890... Appointment of a person 1909890...
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 Jan 19, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return

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