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BNY MELLON NOMINEES LIMITED

Company number 02019835

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Company Results (links open in a new window)
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 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2025 AD04 Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
View PDF Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
10 Oct 2025 AD03 Register(s) moved to registered inspection location One Canada Square London E14 5AL
View PDF Register(s) moved to registered inspection location One Canada Square London E14 5AL - link opens in a new window - 1 page (1 page)
23 Sep 2025 AD01 Registered office address changed from The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on 23 September 2025
View PDF Registered office address changed from The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on 23 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
02 Jul 2025 AP01 Appointment of Mrs Lindsey Jane Benjamin as a director on 30 June 2025
View PDF Appointment of Mrs Lindsey Jane Benjamin as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 AP01 Appointment of Mrs Laura Jane Ingham as a director on 30 June 2025
View PDF Appointment of Mrs Laura Jane Ingham as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 TM01 Termination of appointment of Graham Keith Willcox as a director on 30 June 2025
View PDF Termination of appointment of Graham Keith Willcox as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 TM01 Termination of appointment of Michael David Johnson as a director on 30 June 2025
View PDF Termination of appointment of Michael David Johnson as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024 AP01 Appointment of Mr Graham Keith Willcox as a director on 2 December 2024
View PDF Appointment of Mr Graham Keith Willcox as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 TM01 Termination of appointment of Kevin James Liddle as a director on 25 October 2024
View PDF Termination of appointment of Kevin James Liddle as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 AP01 Appointment of Mr Michael David Johnson as a director on 21 August 2024
View PDF Appointment of Mr Michael David Johnson as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 TM01 Termination of appointment of Emma Jane Woods as a director on 17 May 2024
View PDF Termination of appointment of Emma Jane Woods as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 TM01 Termination of appointment of Peter Martin Weldon as a director on 3 May 2024
View PDF Termination of appointment of Peter Martin Weldon as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 AP01 Appointment of Mr Kevin James Liddle as a director on 24 April 2024
View PDF Appointment of Mr Kevin James Liddle as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Aug 2023 AP01 Appointment of Mr Graham John Cohen as a director on 19 July 2023
View PDF Appointment of Mr Graham John Cohen as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 TM01 Termination of appointment of John Charles Tisdall as a director on 19 July 2023
View PDF Termination of appointment of John Charles Tisdall as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AD04 Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
View PDF Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AD04 Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
View PDF Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
30 Sep 2022 AD04 Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
View PDF Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)