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BANK OF ENGLAND NOMINEES LIMITED

Company number 01307478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2017 AD03 Register(s) moved to registered inspection location Bank of England Threadneedle Street London EC2R 8AH
23 Jan 2017 AD02 Register inspection address has been changed to Bank of England Threadneedle Street London EC2R 8AH
06 Nov 2016 AD01 Registered office address changed from , 8 Lothbury, London, EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on 6 November 2016
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
31 Oct 2016 4.70 Declaration of solvency
31 Aug 2016 AA Accounts for a dormant company made up to 29 February 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
10 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
28 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 Jan 2014 CH01 Director's details changed for Andrew John Bailey on 1 April 2013
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements for the year ended 28/02/13 be approved. The secretary be authorised to sign the director's report. 21/05/2013
19 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Carol Lindsey Elliott on 14 January 2010