BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED
Company is dissolved
General Information
NAME
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED
COMPANY NUMBER
02670600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/1991
(32 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/1991
13/03/1992
ALNERY NO. 1166 LIMITED
LONDON
EC4V 4LA
BNY SPECIAL PURPOSE NOMINEES NO.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
Credit Risk Overview
Want to learn more about BNY SPECIAL PURPOSE NOMINEES NO. 1 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 SPECIAL PURPOSE NOMINEES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY SPECIAL PURPOSE NOMINEES NO. 1 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
13/03/1992 - 14/08/1992 (5 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/03/1992 - 17/08/2001 (9 years and 5 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/03/1992 - 20/02/1996 (3 years and 11 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 10/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 08/08/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 03/08/2023 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 01/06/2023 | New Board Member John Charles Tisdall (917994238) Appointed |
| 19/08/2015 | BNY MELLON CORPORATE DIRECTORS LIMITED (917052139) has left the board |
| 19/08/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (917052142) has left the board |
| 07/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 31/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | Andrew John (913458200) has left the board |
| 14/09/2013 | New Accounts filed |
| 29/07/2013 | New Board Member John Charles Tisdall (917994238) Appointed |
| 29/07/2013 | William Alec Shepherd (913488140) has left the board |
| 16/01/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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