BNY MELLON HOLDINGS (UK) LIMITED

Company number 03236179

Date	Type	Description	View / Download
09 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2017	AD01	Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2017	(2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
17 Aug 2017	PSC07	Cessation of Bny International Financing Corporation as a person with significant control on 10 August 2016	(1 page)
04 Apr 2017	AP01	Appointment of Mr. John Charles Tisdall as a director on 22 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Joseph Gerard Patrick Wheatley as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Robin Savchuk as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of John Meikle Johnston as a director on 31 March 2017	(1 page)
06 Dec 2016	SH20	Statement by Directors	(2 pages)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 100	(4 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Sep 2015	AP01	Appointment of Mr John William Jack as a director on 19 August 2015	(3 pages)
04 Sep 2015	AP01	Appointment of Robin Savchuk as a director on 19 August 2015	(3 pages)
21 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 147,210,974	(4 pages)
01 Apr 2015	TM01	Termination of appointment of James C Mceleney as a director on 31 March 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)