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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)
05 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Sep 1995 288 Secretary resigned;new secretary appointed
04 Aug 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
04 Jul 1995 395 Particulars of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
09 Apr 1995 287 Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363x Return made up to 11/11/94; full list of members
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Request DocumentReturn made up to 11/11/94; full list of members
09 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1994 395 Particulars of mortgage/charge
30 Nov 1993 363x Return made up to 11/11/93; full list of members
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Request DocumentReturn made up to 11/11/93; full list of members
07 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Aug 1993 288 New director appointed
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28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 395 Particulars of mortgage/charge
01 Mar 1993 395 Particulars of mortgage/charge
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed