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THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company number 03236121

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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)
01 Jul 2024 TM01 Termination of appointment of Paola Bergamaschi Broyd as a director on 30 June 2024
04 Jun 2024 AP01 Appointment of Mr Jonathan Mann as a director on 29 May 2024
04 May 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 MR01 Registration of charge 032361210008, created on 17 January 2024
23 Jan 2024 MR01 Registration of charge 032361210007, created on 17 January 2024
04 Jan 2024 TM01 Termination of appointment of John Meikle Johnston as a director on 31 December 2023
04 Jan 2024 TM01 Termination of appointment of John William Jack as a director on 31 December 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
17 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
04 Aug 2023 AP01 Appointment of Ms Priscilla Ann Davies as a director on 1 August 2023
10 May 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 AP01 Appointment of Mr Mohit Kumar Sarvaiya as a director on 22 March 2023
24 Feb 2023 AP01 Appointment of Ms Robin Culver Savchuk as a director on 31 January 2023
28 Oct 2022 AP01 Appointment of Mr Michael Anthony Murphy as a director on 18 October 2022
30 Sep 2022 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4LA United Kingdom to 160 Queen Victoria Street London EC4V 4LA on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from 160 Queen Victoria Street Queen Victoria Street London EC4V 4LA England to 160 Queen Victoria Street London EC4V 4LA on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Hani Kablawi on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from 1 Canada Square London E14 5AL to 160 Queen Victoria Street Queen Victoria Street London EC4V 4LA on 30 September 2022
23 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
11 Aug 2022 MR01 Registration of charge 032361210006, created on 3 August 2022
06 Jun 2022 TM01 Termination of appointment of Susan Jane Revell as a director on 31 May 2022
09 May 2022 TM01 Termination of appointment of Katherine Jane Damsell as a director on 5 May 2022
28 Apr 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 TM01 Termination of appointment of Sophie Jane O'connor as a director on 6 April 2022
24 Mar 2022 AP01 Appointment of Mr George Andrew Efthimiou as a director on 18 March 2022