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BNY MELLON CAPITAL MARKETS EMEA LIMITED

Company number 03766757

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2020 AD01 Registered office address changed from One Canada Square London E14 5AL to 25 Farringdon Street London EC4A 4AB on 15 June 2020
12 Jun 2020 600 Appointment of a voluntary liquidator
12 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-26
12 Jun 2020 LIQ01 Declaration of solvency
18 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
13 Mar 2020 SH19 Statement of capital on 13 March 2020
  • GBP 1
  • USD 1
13 Mar 2020 SH20 Statement by Directors
13 Mar 2020 CAP-SS Solvency Statement dated 09/03/20
13 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2020 MR04 Satisfaction of charge 6 in full
10 Mar 2020 MR04 Satisfaction of charge 7 in full
10 Mar 2020 MR04 Satisfaction of charge 5 in full
10 Mar 2020 MR04 Satisfaction of charge 2 in full
10 Mar 2020 MR04 Satisfaction of charge 4 in full
10 Mar 2020 MR04 Satisfaction of charge 037667570008 in full
10 Mar 2020 MR04 Satisfaction of charge 3 in full
10 Mar 2020 MR04 Satisfaction of charge 1 in full
25 Oct 2019 AP01 Appointment of Mr John Charles Tisdall as a director on 6 July 2017
22 Oct 2019 TM01 Termination of appointment of John Charles Tisdall as a director on 11 October 2019
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
13 Jun 2018 TM01 Termination of appointment of James Alexander Edwards as a director on 23 May 2018
10 May 2018 AA Full accounts made up to 31 December 2017