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BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Learn more about BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED on the map

Company type: Private Limited Company
Company number: 00806455
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MICHAEL YOUNG
Form type: AP01
Date: 2015.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED PETER WELDON
Form type: AP01
Date: 2015.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOLANDE CADMAN
Form type: TM01
Date: 2015.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAN
Form type: TM01
Date: 2015.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
Form type: TM01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED
Form type: TM01
Date: 2015.08.17
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014
Form type: CH01
Date: 2014.04.15
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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DIRECTOR APPOINTED MR JOHN CHARLES TISDALL
Form type: AP01
Date: 2013.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
Form type: TM01
Date: 2013.07.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED
Form type: AP02
Date: 2012.07.10
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CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED
Form type: AP02
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD
Form type: TM01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD
Form type: TM01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE
Form type: TM01
Date: 2012.04.03
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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ADOPT ARTICLES 21/11/2011
Form type: RES01
Date: 2011.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS
Form type: TM01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
Form type: TM01
Date: 2010.02.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 24/02/2010
Form type: CH02
Date: 2010.02.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 24/02/2010
Form type: CH04
Date: 2010.02.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 24/02/2010
Form type: CH02
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
Form type: TM01
Date: 2010.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED ROBERT FRANCIS KEANE
Form type: 288a
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD
Form type: 288a
Date: 2008.11.27
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DIRECTOR APPOINTED GREGORY G HERZOG
Form type: 288a
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED PAUL DAVID REILLY
Form type: 288a
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED YOLANDE BIRD
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED ANDREW JOHN
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED ANNA JANE BURNS
Form type: 288a
Date: 2008.11.12
£2.95
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DIRECTOR APPOINTED MARK QUARTERMAN
Form type: 288a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED JOHN JOHNSTON
Form type: 288a
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
Form type: 288c
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS
Form type: 288b
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, ONE CANADA SQUARE, LONDON, E14 5AL
Form type: 287
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20

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Company directors and board members:

BNY MELLON SECRETARIES (UK) LIMITED (current)
Secretary, 2000.11.30
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
JOHN CHARLES TISDALL (current)
Director, UK CONTROLLER, THE BANK OF NEW YORK MELLON, 2013.07.01
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4LA
PETER MARTIN WELDON (current)
Director, BANKER, 2015.08.25
THE BANK OF NEW YORK MELLON ONE CANADA SQUARE 49TH FLOOR , LONDON
E14 5AL
UK
MICHAEL YOUNG (current)
Director, NONE, 2015.08.05
BNY MELLON CENTRE/160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
MICHAEL CHRISTOPHER MCAULIFFE (resigned)
Secretary, 1991.10.04 - 2000.11.30
NEWLANDS 66 PEMBROKE ROAD , RUISLIP
HA4 8NE, MIDDLESEX
CRAIG STANLEY ASHLEY (resigned)
Director, BANKER, 1991.09.19 - 1994.01.07
14 GRENFELL ROAD , LONDON
W11 4BN
GEOFFREY WHITE BENNETT (resigned)
Director, BANKER, 1991.10.04 - 1992.03.11
44 LITTLE BOLTONS , LONDON
SW10 9LN
BNY MELLON CORPORATE DIRECTORS LIMITED (resigned)
Director, 2012.06.25 - 2015.08.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
BNY MELLON DIRECTORATE SERVICES LIMITED (resigned)
Director, 2012.06.25 - 2015.08.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ANNA JANE BURNS (resigned)
Director, BANK MANAGER, 2008.10.14 - 2010.09.09
1 CANADA SQUARE , LONDON
E14 5AL
YOLANDE CADMAN (resigned)
Director, BANKING, 2008.10.14 - 2015.08.25
1 PICCADILLY GARDENS , MANCHESTER
M1 1RN
RAYMOND THOMAS CULLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.07 - 2001.08.17
2 SIMS COTTAGES THE GREEN CLAYGATE , ESHER
KT10 0JH, SURREY
RAYMOND GEORGE GODSIFF (resigned)
Director, BANKER, 1991.10.04 - 1999.06.11
15 CEDAR AVENUE , WICKFORD
SS12 9DT, ESSEX
JAMES THOMAS GREEN (resigned)
Director, BANKER, 1997.11.25 - 2001.08.17
9 DIANA CLOSE CAMDEN ROAD CHAFFORD HUNDRED , GRAYS
RM16 6PX, ESSEX
GREGORY G HERZOG (resigned)
Director, HEAD OF GLOBAL CORPORATE EVENTS, 2008.10.14 - 2010.09.09
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
ANDREW JOHN (resigned)
Director, OPERATIONS MANAGER, 2008.10.14 - 2013.08.15
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
JOHN MEIKLE JOHNSTON (resigned)
Director, BANKER, 2008.10.14 - 2013.06.20
THE BANK OF NEW MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ROBERT FRANCIS KEANE (resigned)
Director, BANK OFFICIAL, 2008.10.14 - 2012.03.26
ONE CANADA SQUARE , LONDON
E14 5AL
MICHAEL CHRISTOPHER MCAULIFFE (resigned)
Director, BANKER, 1997.11.25 - 2001.01.05
NEWLANDS 66 PEMBROKE ROAD , RUISLIP
HA4 8NE, MIDDLESEX
CLIFFORD JOHN MORRIS (resigned)
Director, CHARTERED SECRETARY, 2007.06.01 - 2007.12.16
ONE CANADA SQUARE , LONDON
E14 5AL
MARK QUARTERMAN (resigned)
Director, BANK MANAGER, 2008.10.14 - 2015.08.05
ONE CANADA SQUARE , LONDON
E14 5AL
PAUL DAVID REILLY (resigned)
Director, BANK MANAGER, 2008.10.14 - 2010.02.08
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
SHELFCO HOLDINGS LTD (resigned)
Director, 2001.08.17 - 2012.06.25
MAREVA HOUSE 4 GEORGE STREET , NASSAU
FOREIGN
BAHAMAS
SHELFCO LTD (resigned)
Director, 2001.08.17 - 2012.06.25
MAREVA HOUSE 4 GEORGE STREET , NASSAU
BAHAMAS
WILLIAM ALEC SHEPHERD (resigned)
Director, BANKER, 2008.10.14 - 2013.07.10
1 PICCADILLY GARDENS , MANCHESTER
M1 1RN
ROBERT KNYVETT QUESTED STOUGHTON (resigned)
Director, BANKER, 1992.04.29 - 1994.11.25
4 WOODVILLE GARDENS EALING , LONDON
W5 2LG
JEFFREY TESSLER (resigned)
Director, EXECUTIVE VICE PRESIDENT AND G, 1998.12.02 - 2001.08.17
21C CADOGAN GARDENS , LONDON
SW3 2RW
RICHARD ELRICK WALLIN (resigned)
Director, BANKER, 1994.12.30 - 1998.12.02
9 STORMONT ROAD HIGHGATE , LONDON
N6 4NS

Companies near to BNY SPECIAL PURPOSE NOMINEES NO.2 ltd.

Information about the Private Limited Company BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data