BNY MFM NOMINEES LIMITED
Non-Trading
General Information
NAME
BNY MFM NOMINEES LIMITED
COMPANY NUMBER
02099151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/1987
(37 years and 9 months old)
WEBSITE
BNYMELLONIM.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2004
11/07/2009
M F M NOMINEES LIMITED
View all previous names
LONDON
EC4V 4LA
47 Brunswick Place
London
N1 6EB
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED | Active - Accounts Filed | View Report |
| BNY MFM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNY MFM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MFM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MFM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
12/11/2015 - Present (9years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
18/06/1991 - 15/10/1993 (2 years and 3 months) Born in Feb 1951 |
Resigned | Secretary |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 09/10/2020 | Gregory Allan Brisk (911040578) has left the board |
| 09/10/2020 | New Board Member Sandeep Singh Sumal (919325279) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Gerald Dennis Rehn (925530022) Appointed |
| 06/03/2019 | David Michael Turnbull (907964879) has left the board |
| 10/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Board Member Sarah Elizabeth Cox (920265726) Appointed |
| 10/11/2015 | Shona Jean Margaret Spence (909827526) has left the board |
| 07/10/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member David Michael Turnbull (907964879) Appointed |
| 07/11/2012 | Alan Mearns (908718761) has left the board |
| 07/11/2012 | New Accounts filed |
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