THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
Non-Trading
General Information
NAME
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
COMPANY NUMBER
03227439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/07/1996
17/06/1997
ALNERY NO. 1604 LIMITED
LONDON
EC4V 4LA
Telephone: 02075701784
TPS: No
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 75701784
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 INTERNATIONAL FINANCING CORPORATION | N/A | N/A |
| THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Kevin James Liddle (930434594) has left the board |
| 29/09/2024 | New Accounts filed |
| 03/09/2024 | New Board Member Michael David Johnson (932664295) Appointed |
Credit Risk Overview
Want to learn more about THE BANK OF NEW YORK DEPOSITORY (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 THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANK OF NEW YORK DEPOSITORY (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 |
|---|---|---|---|---|
|
30/11/2000 - Present (23 years and 11 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 56 |
View Report |
|
03/01/2020 - Present (4 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Kevin James Liddle (930434594) has left the board |
| 29/09/2024 | New Accounts filed |
| 03/09/2024 | New Board Member Michael David Johnson (932664295) Appointed |
| 24/05/2024 | Emma Jane Woods (928464348) has left the board |
| 08/05/2024 | Peter Martin Weldon (920150932) has left the board |
| 01/05/2024 | New Board Member Kevin James Liddle (930434594) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/08/2023 | John Charles Tisdall (917994238) has left the board |
| 15/08/2023 | New Board Member Graham John Cohen (919935748) Appointed |
| 09/08/2023 | New Board Member Graham John Cohen (931211677) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Emma Jane Woods (928464348) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 03/07/2020 | Justin Richard Winder (926552779) has left the board |
| 07/01/2020 | New Board Member Matthew John Hatton (926574865) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Justin Richard Winder (926552779) Appointed |
| 29/10/2019 | Mark Murray (920165958) has left the board |
| 21/10/2019 | Kevin Paul Turner (920658591) has left the board |
| 15/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Kevin Paul Turner (920658591) Appointed |
| 22/11/2018 | Josephine Belinda Murray (913836272) has left the board |
| 16/08/2018 | New Accounts filed |
| 01/06/2018 | Matt John Hatton (920161236) has left the board |
| 01/06/2018 | New Board Member Josephine Belinda Murray (913836272) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member Mark Murray (920165958) Appointed |
| 09/10/2015 | New Board Member Matt John Hatton (920161236) Appointed |
| 09/10/2015 | Yolande Cadman (913459054) has left the board |
| 09/10/2015 | New Board Member Peter Martin Weldon (920150932) Appointed |
| 09/10/2015 | Mark Quarterman (913446698) has left the board |
| 19/08/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (917049242) has left the board |
| 19/08/2015 | BNY MELLON CORPORATE DIRECTORS LIMITED (917049211) has left the board |
| 18/08/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 03/10/2013 | Andrew John (913458200) has left the board |
| 14/09/2013 | New Accounts filed |
| 05/08/2013 | William Alec Shepherd (913488140) has left the board |
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