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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)
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 TM01 Termination of appointment of Christopher Mose as a director
22 Oct 2013 MR01 Registration of charge 037667570008
09 Aug 2013 AP01 Appointment of Robin Savchuk as a director
30 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AP01 Appointment of Christopher Mose as a director
31 Dec 2012 AP01 Appointment of Ian Gass as a director
31 Dec 2012 AP01 Appointment of James C Mceleney as a director
01 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for John Meikle Johnston on 1 June 2012
21 May 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 TM01 Termination of appointment of William Kerr as a director
18 May 2011 CERTNM Company name changed bny mellon services LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
18 May 2011 CONNOT Change of name notice
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AP01 Appointment of John Roy as a director
10 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 7 May 2010
10 May 2010 CH01 Director's details changed for William Abercrombie Kerr on 7 May 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
26 May 2009 363a Return made up to 07/05/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008