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BNY TRUST COMPANY LIMITED

Company number 02661887

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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)
10 May 2017 AA Full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 57,148,738
15 Jan 2016 TM01 Termination of appointment of Peter Craft as a director on 23 March 2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 57,148,738
19 Dec 2014 MISC Section 519 of the companies act 2006
19 Dec 2014 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation
10 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 15,000,000
23 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 TM01 Termination of appointment of Alan Burton as a director
04 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 15,000,000
10 May 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 15,000,000
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 TM01 Termination of appointment of Alan Powell as a director
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 16,000,000
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association