BNY MELLON CAPITAL MARKETS EMEA LIMITED

Company number 03766757

Date	Type	Description	View / Download
02 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
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	(2 pages)
12 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-26	(1 page)
12 Jun 2020	LIQ01	Declaration of solvency	(6 pages)
18 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(4 pages)
13 Mar 2020	SH19	Statement of capital on 13 March 2020 GBP 1 USD 1	(3 pages)
13 Mar 2020	SH20	Statement by Directors	(1 page)
13 Mar 2020	CAP-SS	Solvency Statement dated 09/03/20	(1 page)
13 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 6 in full	(6 pages)
10 Mar 2020	MR04	Satisfaction of charge 7 in full	(6 pages)
10 Mar 2020	MR04	Satisfaction of charge 4 in full	(8 pages)
10 Mar 2020	MR04	Satisfaction of charge 5 in full	(11 pages)
10 Mar 2020	MR04	Satisfaction of charge 3 in full	(5 pages)
10 Mar 2020	MR04	Satisfaction of charge 037667570008 in full	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 2 in full	(6 pages)
10 Mar 2020	MR04	Satisfaction of charge 1 in full	(11 pages)
25 Oct 2019	AP01	Appointment of Mr John Charles Tisdall as a director on 6 July 2017	(2 pages)
22 Oct 2019	TM01	Termination of appointment of John Charles Tisdall as a director on 11 October 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
13 Jun 2018	TM01	Termination of appointment of James Alexander Edwards as a director on 23 May 2018	(1 page)
10 May 2018	AA	Full accounts made up to 31 December 2017	(38 pages)