BNY CLEARING INTERNATIONAL NOMINEES LIMITED
Company is dissolved
General Information
NAME
BNY CLEARING INTERNATIONAL NOMINEES LIMITED
COMPANY NUMBER
03766758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/05/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
04/06/1999
19/10/2000
BHF SECURITIES INTERNATIONAL NOMINEES LIMITED
View all previous names
LONDON
EC4V 4LA
BNY CLEARING INTERNATIONAL NOMIN
160 Queen Victoria Street
London
EC4V 4LA
Credit Risk Overview
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Purchase the company report or an
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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 CLEARING INTERNATIONAL 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 CLEARING INTERNATIONAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY CLEARING INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
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 (910912322) has left the board |
| 19/08/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (910912325) has left the board |
| 24/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 03/10/2013 | Andrew John (913458200) has left the board |
| 14/09/2013 | New Accounts filed |
| 23/07/2013 | William Alec Shepherd (913488140) has left the board |
| 23/07/2013 | New Board Member John Charles Tisdall (917994238) Appointed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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