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BNY MELLON SECRETARIES (UK) LIMITED

Company number 04115131

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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)
25 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 CH01 Director's details changed for Ms Sophia Aletta Jackman on 5 September 2022
24 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 AP03 Appointment of Ms Barbara Mcall as a secretary on 6 August 2021
18 Aug 2021 AP01 Appointment of Ms Sophia Aletta Jackman as a director on 6 August 2021
28 May 2021 TM02 Termination of appointment of Nicola Jo Clargo as a secretary on 28 May 2021
15 Apr 2021 TM01 Termination of appointment of Maria Semedalas as a director on 31 March 2021
07 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 AP03 Appointment of Mrs Nicola Jo Clargo as a secretary on 14 January 2019
07 Jan 2019 TM02 Termination of appointment of Evelyn Akadiri as a secretary on 18 December 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Maria Semedalas as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Ms. Janet Mary Johnstone as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of John William Jack as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of John Meikle Johnston as a director on 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015