Bny Mellon Nominees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BOSTON SAFE (NOMINEES) LIMITED
MELLON NOMINEES (UK) LIMITED
Company type Private Limited Company Company Number 02019835 Global Intermediary ID R0XTKG.00061.ME.826 Record last updated Saturday, August 5, 2023 2:38:52 PM UTC Postal Code EC4V 4LA
Visits Searches Document Type Publication date Download link Registry Jul 19, 2023 Resignation of one Director (a man) Registry Jul 19, 2023 Appointment of a man as Director and Accountant Registry Jun 24, 2021 Appointment of a woman as Director Registry Oct 19, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 17, 2020 Resignation of one Director (a man) Registry Dec 12, 2019 Appointment of a man as Director Registry Oct 24, 2019 Resignation of one Director (a man) Registry Oct 7, 2015 Two appointments: 2 men Registry Sep 18, 2015 Appointment of a man as Director and Company Director Registry Oct 28, 2014 Annual return Registry Oct 28, 2014 Change of particulars for director Financials Sep 25, 2014 Annual accounts Registry Nov 4, 2013 Annual return Financials Sep 10, 2013 Annual accounts Registry Jul 23, 2013 Resignation of one Director Registry Jun 20, 2013 Resignation of one Banker and one Director (a man) Registry Oct 11, 2012 Annual return Financials Sep 7, 2012 Annual accounts Registry Nov 3, 2011 Alteration to memorandum and articles Registry Oct 31, 2011 Alteration to memorandum and articles 2019... Registry Oct 13, 2011 Annual return Financials Aug 18, 2011 Annual accounts Registry Feb 18, 2011 Appointment of a woman as Director Registry Feb 17, 2011 Two appointments: 2 women,: 2 women Registry Nov 29, 2010 Appointment of a man as Director Registry Nov 24, 2010 Appointment of a man as Banker and Director Registry Oct 19, 2010 Resignation of one Director Registry Oct 19, 2010 Appointment of a man as Director Registry Oct 13, 2010 Appointment of a man as Director and Banker Registry Oct 4, 2010 Annual return Registry Sep 30, 2010 Change of particulars for corporate director Registry Sep 30, 2010 Change of particulars for corporate director 2019... Registry Sep 30, 2010 Change of particulars for corporate secretary Registry Sep 30, 2010 Change of particulars for director Financials Sep 8, 2010 Annual accounts Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Registry Jun 21, 2010 Notification of single alternative inspection location Registry May 19, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of a woman Financials Nov 3, 2009 Annual accounts Registry Oct 20, 2009 Annual return Registry Dec 15, 2008 Annual return 2019... Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 21, 2008 Annual accounts Registry Oct 2, 2008 Appointment of a woman as Director Registry Sep 23, 2008 Appointment of a woman Registry Sep 1, 2008 Change of name certificate Registry Sep 1, 2008 Company name change Registry Aug 21, 2008 Appointment of a director Registry Aug 21, 2008 Appointment of a director 2019... Registry Aug 21, 2008 Appointment of a secretary Registry Aug 18, 2008 Resignation of a secretary Registry Aug 18, 2008 Resignation of a director Registry Aug 18, 2008 Resignation of a director 2019... Registry Aug 14, 2008 Three appointments: 3 companies Registry Apr 11, 2008 Change in situation or address of registered office Registry Nov 20, 2007 Annual return Registry Oct 19, 2007 Resignation of a director Registry Oct 10, 2007 Resignation of one Settlements Operations Manager and one Director (a man) Financials Aug 29, 2007 Annual accounts Financials Oct 18, 2006 Annual accounts 2019... Registry Oct 5, 2006 Annual return Registry May 16, 2006 Resignation of a director Registry May 16, 2006 Appointment of a director Registry Apr 26, 2006 Appointment of a woman Registry Nov 7, 2005 Resignation of a secretary Registry Nov 7, 2005 Appointment of a secretary Financials Nov 4, 2005 Annual accounts Registry Oct 27, 2005 Appointment of a woman as Secretary Registry Oct 5, 2005 Annual return Registry Aug 8, 2005 Appointment of a secretary Registry Jul 25, 2005 Resignation of a secretary Registry Jul 22, 2005 Appointment of a man as Lawyer and Secretary Registry Feb 10, 2005 Resignation of a director Registry Feb 7, 2005 Resignation of one Operations Manager and one Director (a man) Registry Jan 21, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 18, 2005 Appointment of a director Registry Jan 14, 2005 Appointment of a director 2019... Registry Dec 22, 2004 Two appointments: a woman and a man,: a woman and a man Registry Nov 30, 2004 Resignation of a secretary Registry Nov 30, 2004 Appointment of a secretary Registry Nov 22, 2004 Resignation of one Lawyer and one Secretary (a man) Registry Nov 18, 2004 Annual return Registry Oct 7, 2004 Resignation of a secretary Registry Oct 7, 2004 Resignation of a secretary 2019... Registry Sep 17, 2004 Appointment of a man as Secretary and Lawyer Registry Aug 6, 2004 Appointment of a secretary Registry Jul 30, 2004 Resignation of a secretary Registry Jul 23, 2004 Resignation of one Secretary (a man) Financials Jun 23, 2004 Annual accounts Registry Mar 19, 2004 Change in situation or address of registered office Registry Oct 4, 2003 Annual return Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Financials Jul 2, 2003 Annual accounts Registry Jan 15, 2003 Appointment of a secretary Registry Jan 14, 2003 Resignation of a secretary Registry Jan 3, 2003 Appointment of a man as Secretary Registry Oct 29, 2002 Annual return Financials Oct 16, 2002 Annual accounts Registry Jun 29, 2002 Appointment of a secretary
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