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The Open Database Of The Corporate World

BNY CLIENTS EDS NOMINEES LIMITED

Company Number
04867503
Status
Active
Incorporation Date
14 August 2003 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 160 Queen Victoria Street
    London
  • EC4V 4LA
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-08-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-08-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Bny International Financing Corporation controls United Kingdom flag BNY CLIENTS EDS NOMINEES LIMITED (United Kingdom, 14 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-09-20 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-08-26 Confirmation Statement Confirmation statement made on 2021-08-14 with no updates details
2021-06-25 Appointment of director Appointment of Ms Emma Jane Woods as a director on 2021-06-24 details
2020-10-16 Give notice of relevant legal entity with significant control Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-13 details
2020-10-16 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2020-10-16 details
2020-10-08 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-09-10 Confirmation Statement Confirmation statement made on 2020-08-14 with no updates details
2020-07-01 Termination of appointment of director Termination of appointment of Justin Richard Winder as a director on 2020-06-17 details
2020-01-17 Appointment of director Appointment of Mr Justin Richard Winder as a director on 2019-12-12 details
2019-10-25 Termination of appointment of director Termination of appointment of Mark Murray as a director on 2019-10-24 details
2019-10-07 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-09-02 Confirmation Statement Confirmation statement made on 2019-08-14 with no updates details
2018-08-14 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-08-14 Confirmation Statement Confirmation statement made on 2018-08-14 with no updates details
2017-08-24 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-08-23 Confirmation Statement Confirmation statement made on 2017-08-14 with no updates details
2017-08-23 Give notice of PSC statements Notification of a person with significant control statement details
2017-08-21 Give notice ceasing to be an individual person with significant control Cessation of Bny International Financing Corporation as a person with significant control on 2017-08-21 details
2016-09-07 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-08-18 Confirmation Statement Confirmation statement made on 2016-08-14 with updates details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 6 2022

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