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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)
07 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
11 Jul 2017 AP01 Appointment of Mr John Charles Tisdall as a director on 6 July 2017
10 Jul 2017 AP01 Appointment of Mr Daniel Edward Watkins as a director on 6 July 2017
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
02 May 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of John Meikle Johnston as a director on 31 March 2017
13 Feb 2017 TM01 Termination of appointment of Richard John Gill as a director on 10 February 2017
02 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 20,044,981
  • USD 15,750,000
06 May 2016 AA Full accounts made up to 31 December 2015
08 Jul 2015 AP01 Appointment of Mr James Alexander Edwards as a director on 12 June 2015
02 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 20,044,981
  • USD 15,750,000
28 Apr 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of James C Mceleney as a director on 31 March 2015
16 Mar 2015 TM01 Termination of appointment of Mark Stephen Militello as a director on 13 March 2015
19 Dec 2014 MISC Section 519 of the companies act 2006
19 Dec 2014 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation
28 Nov 2014 TM01 Termination of appointment of Ian Gass as a director on 21 November 2014
02 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 20,044,981
  • USD 15,750,000
02 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • USD 15,750,000
  • GBP 20,044,981
15 Apr 2014 AP01 Appointment of Mark Stephen Militello as a director
07 Apr 2014 AP01 Appointment of Richard John Gill as a director
18 Mar 2014 TM01 Termination of appointment of John Roy as a director