MELLON EUROPE PENSION (NOMINEES) LIMITED

Company number 02304755

Date	Type	Description	View / Download
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Jul 2012	AP01	Appointment of Lloyd Russell Williamson as a director	(3 pages)
12 Jul 2012	CH01	Director's details changed for Shona Jean Margaret Spence on 29 June 2012	(4 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(8 pages)
07 Mar 2012	TM01	Termination of appointment of Derek Hardy as a director	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(9 pages)
17 Sep 2010	AP01	Appointment of Mr Alan John Wilcock as a director	(3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(6 pages)
04 May 2010	CH01	Director's details changed for Catherine Parker on 23 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Brian Francis O'donnel Leddy on 23 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Derek John Hardy on 23 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Shona Jean Margaret Spence on 23 April 2010	(2 pages)
04 May 2010	CH04	Secretary's details changed for Bny Secretaries Uk Limited on 23 April 2010	(2 pages)
09 Mar 2010	AD01	Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
05 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
16 Oct 2008	288a	Secretary appointed bny secretaries uk LIMITED	(1 page)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
15 Oct 2008	288b	Appointment terminated secretary evelyn akadiri	(1 page)
03 Jun 2008	288a	Director appointed shona jean margaret spence	(2 pages)
29 May 2008	288b	Appointment terminated director alan taylor	(1 page)
20 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)