BNY MELLON SECRETARIES (UK) LIMITED filing history - Find and update company information

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BNY MELLON SECRETARIES (UK) LIMITED

Company number 04115131

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	View PDF Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD04	Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA	View PDF Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Sep 2022	CH01	Director's details changed for Ms Sophia Aletta Jackman on 5 September 2022	View PDF Director's details changed for Ms Sophia Aletta Jackman on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP03	Appointment of Ms Barbara Mcall as a secretary on 6 August 2021	View PDF Appointment of Ms Barbara Mcall as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Ms Sophia Aletta Jackman as a director on 6 August 2021	View PDF Appointment of Ms Sophia Aletta Jackman as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Nicola Jo Clargo as a secretary on 28 May 2021	View PDF Termination of appointment of Nicola Jo Clargo as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Maria Semedalas as a director on 31 March 2021	View PDF Termination of appointment of Maria Semedalas as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AP03	Appointment of Mrs Nicola Jo Clargo as a secretary on 14 January 2019	View PDF Appointment of Mrs Nicola Jo Clargo as a secretary on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM02	Termination of appointment of Evelyn Akadiri as a secretary on 18 December 2018	View PDF Termination of appointment of Evelyn Akadiri as a secretary on 18 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Maria Semedalas as a director on 31 March 2017	View PDF Appointment of Maria Semedalas as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Ms. Janet Mary Johnstone as a director on 31 March 2017	View PDF Appointment of Ms. Janet Mary Johnstone as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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