BNY MELLON NOMINEES LIMITED

Company number 02019835

Date	Type	Description	View / Download
20 Dec 2019	AP01	Appointment of Mr Justin Richard Winder as a director on 12 December 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Mark Murray as a director on 24 October 2019	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Oct 2017	PSC07	Cessation of The Bank of New York Mellon as a person with significant control on 2 October 2017	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(7 pages)
18 Nov 2015	TM01	Termination of appointment of Yolande Cadman as a director on 7 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Mark Quarterman as a director on 7 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Mark Murray as a director on 7 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Yolande Cadman as a director on 7 October 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr John Charles Tisdall as a director on 18 September 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(7 pages)
28 Oct 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)

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