|
Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2024-01-11 |
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Confirmation statement. Statement with no updates. |
2023-12-20 |
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Accounts. Accounts type dormant. |
2023-09-27 |
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Officers. Appointment date: 2023-07-19. Officer name: Mr Graham John Cohen. |
2023-08-07 |
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Officers. Officer name: John Charles Tisdall. Termination date: 2023-07-19. |
2023-08-04 |
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Confirmation statement. Statement with no updates. |
2022-12-12 |
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Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2022-09-30 |
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Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2022-09-30 |
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Accounts. Accounts type dormant. |
2022-09-21 |
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Confirmation statement. Statement with no updates. |
2021-12-13 |
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|
Accounts. Accounts type dormant. |
2021-09-20 |
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Officers. Officer name: Ms Emma Jane Woods. Appointment date: 2021-06-24. |
2021-06-25 |
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Confirmation statement. Statement with no updates. |
2020-12-23 |
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Persons with significant control. Psc name: The Bank of New York Mellon Corporation. Notification date: 2020-10-13. |
2020-10-16 |
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|
Persons with significant control. Withdrawal date: 2020-10-16. |
2020-10-16 |
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Accounts. Accounts type dormant. |
2020-10-08 |
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Officers. Officer name: Justin Richard Winder. Termination date: 2020-06-17. |
2020-07-01 |
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|
Officers. Appointment date: 2019-12-12. Officer name: Mr Justin Richard Winder. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-12-17 |
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|
Officers. Termination date: 2019-10-24. Officer name: Mark Murray. |
2019-10-25 |
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Accounts. Accounts type dormant. |
2019-10-07 |
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|
Confirmation statement. Statement with no updates. |
2018-12-19 |
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|
Accounts. Accounts type dormant. |
2018-08-13 |
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|
Confirmation statement. Statement with no updates. |
2018-01-05 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2017-12-07 |
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|
Persons with significant control. Cessation date: 2017-12-07. Psc name: Bny International Financial Corporation. |
2017-12-07 |
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|
Accounts. Accounts type dormant. |
2017-08-29 |
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|
Confirmation statement. Statement with updates. |
2016-12-19 |
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|
Accounts. Accounts type dormant. |
2016-09-07 |
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|
Annual return. With made up date full list shareholders. |
2016-01-25 |
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|
Change of name. Description: Company name changed bny ctoc nominees LIMITED\certificate issued on 20/11/15. |
2015-11-20 |
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|
Officers. Officer name: Mr Peter Martin Weldon. Appointment date: 2015-10-07. |
2015-10-08 |
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|
Officers. Officer name: Mr Mark Murray. Appointment date: 2015-10-07. |
2015-10-08 |
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|
Officers. Officer name: Mark Quarterman. Termination date: 2015-10-07. |
2015-10-08 |
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|
Officers. Termination date: 2015-10-07. Officer name: Yolande Cadman. |
2015-10-08 |
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|
Officers. Termination date: 2015-08-01. Officer name: Bny Mellon Directorate Services Limited. |
2015-08-17 |
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|
Officers. Termination date: 2015-08-01. Officer name: Bny Mellon Corporate Directors Limited. |
2015-08-17 |
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Accounts. Accounts type dormant. |
2015-08-13 |
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Annual return. With made up date full list shareholders. |
2015-01-02 |
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|
Accounts. Accounts type dormant. |
2014-09-25 |
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|
Officers. Change date: 2014-03-28. Officer name: Yolande Bird. |
2014-04-15 |
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|
Annual return. With made up date full list shareholders. |
2013-12-27 |
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|
Officers. Officer name: Andrew John. |
2013-10-01 |
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|
Accounts. Accounts type dormant. |
2013-09-10 |
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Officers. Officer name: Mr John Charles Tisdall. |
2013-07-19 |
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Officers. Officer name: William Shepherd. |
2013-07-19 |
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Officers. Officer name: John Johnston. |
2013-07-19 |
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|
Annual return. With made up date full list shareholders. |
2013-01-11 |
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|
Accounts. Accounts type dormant. |
2012-09-07 |
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|
Resolution. Description: Resolutions. |
2012-05-11 |
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