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BNY (OCS) NOMINEES LIMITED - 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 03174005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160
- Queen Victoria Street
- London
- EC4V 4LA 160, Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- TISDALL, John Charles
- WELDON, Peter Martin
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-15
- Age Of Company 1996-03-15 28 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BNY SAIM NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800LMSB9M1FMFZG08
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
✓
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BNY (OCS) NOMINEES LIMITED Company Description
- BNY (OCS) NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03174005. Its current trading status is "live". It was registered 1996-03-15. It was previously called BNY SAIM NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at 160 .
Get BNY (OCS) NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny (Ocs) Nominees Limited - 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03174005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03174005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03174005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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resolution (2011-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-director-company-with-change-date (2011-02-11) - CH01
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-03-22) - CH02
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change-corporate-secretary-company-with-change-date (2010-03-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-director-company-with-name (2010-02-12) - TM01
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move-registers-to-sail-company (2010-06-21) - AD03
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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termination-director-company-with-name (2010-09-09) - TM01
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change-sail-address-company (2010-06-21) - AD02
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 288a
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legacy (2008-03-31) - 288b
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legacy (2008-04-10) - 288c
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legacy (2008-04-11) - 190
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legacy (2008-04-11) - 353
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-11-06) - 288a
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legacy (2008-11-07) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-11-13) - 288a
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legacy (2008-11-18) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-11-27) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-06-27) - 288a
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legacy (2007-09-26) - 287
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-dormant (2006-08-29) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-dormant (2005-09-16) - AA
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legacy (2005-05-05) - 363s
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resolution (2005-12-12) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2004-08-04) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-21) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-09) - AA
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legacy (2002-03-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-04) - 288a
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legacy (2001-09-04) - 288b
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legacy (2001-01-10) - 288b
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legacy (2001-04-09) - 363a
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legacy (2001-04-19) - 288c
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accounts-with-accounts-type-dormant (2001-08-23) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-06) - 288b
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legacy (2000-03-10) - 288a
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legacy (2000-04-19) - 363s
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legacy (2000-04-22) - 288c
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accounts-with-accounts-type-dormant (2000-04-19) - AA
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legacy (2000-07-12) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-07-21) - 287
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legacy (2000-07-21) - 353
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legacy (2000-07-21) - 325
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legacy (2000-07-21) - 190
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certificate-change-of-name-company (2000-11-13) - CERTNM
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memorandum-articles (2000-11-21) - MEM/ARTS
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legacy (2000-12-14) - 288a
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legacy (2000-12-14) - 288b
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keyboard_arrow_right 1999
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legacy (1999-04-07) - 363s
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accounts-with-accounts-type-dormant (1999-04-07) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 288b
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legacy (1998-06-09) - 363(287)
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legacy (1998-06-09) - 363b
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accounts-with-accounts-type-dormant (1998-06-09) - AA
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legacy (1998-07-23) - 287
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legacy (1998-12-16) - 288b
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legacy (1998-12-17) - 288b
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legacy (1998-12-17) - 288a
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legacy (1998-12-18) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-11) - 288a
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legacy (1997-04-18) - 363s
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accounts-with-accounts-type-dormant (1997-04-18) - AA
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resolution (1997-04-18) - RESOLUTIONS
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keyboard_arrow_right 1996
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resolution (1996-08-29) - RESOLUTIONS
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legacy (1996-08-27) - 288
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legacy (1996-08-27) - 287
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legacy (1996-08-27) - 88(2)R
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certificate-change-of-name-company (1996-08-28) - CERTNM
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legacy (1996-09-18) - 288
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legacy (1996-11-22) - 224
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incorporation-company (1996-03-15) - NEWINC
