co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
Filings

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED: Filings

    • Overview

    Company NameTHE BANK OF NEW YORK CAPITAL MARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01712753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE BANK OF NEW YORK CAPITAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on Oct 20, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2017

    		LRESSP

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Appointment of Mr. John Charles Tisdall as a director on Mar 31, 2017

    		2 pagesAP01

    Termination of appointment of John Meikle Johnston as a director on Mar 31, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Second filing of the annual return made up to May 04, 2016

    		23 pagesRP04AR01

    Second filing of the annual return made up to May 04, 2015

    		23 pagesRP04AR01

    Annual return

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: USD 1
    		SH01
    capitalJun 16, 2016

    Statement of capital on Aug 06, 2016

    • Capital: USD 1
    		SH01
    Annotations
    DateAnnotation
    Aug 06, 2016Clarification A second filed AR01 was registered on 06/08/2016.

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: USD 1
    		SH01
    Annotations
    DateAnnotation
    Aug 06, 2016Clarification A second filed AR01 was registered on 06/08/2016.

    Miscellaneous

    Section 519 of the companies act 2006
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: USD 1
    		SH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Sep 04, 2013

    • Capital: USD 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0