Bny Mellon Performance & Risk Analytics Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED
RUSSELL/MELLON CAPS LIMITED
RUSSELL/MELLON EUROPE LIMITED
MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01796367 |
Record last updated |
Friday, April 25, 2025 10:35:17 PM UTC |
Official Address |
One Canada Square London E145al Millwall
There are 38 companies registered at this street
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Locality |
Millwalllondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E145AL
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Sector |
support, service |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Feb 10, 2025 |
Resignation of one Director (a man)
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Registry |
Aug 15, 2024 |
Resignation of one Director (a man) 1796...
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Registry |
Mar 20, 2023 |
Appointment of a woman
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Registry |
Jan 31, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 9, 2022 |
Appointment of a man as Director and Company Director
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Registry |
Apr 12, 2021 |
Appointment of a woman as Director
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Registry |
Mar 11, 2021 |
Appointment of a man as Director
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Registry |
Mar 11, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 29, 2021 |
Resignation of one Director (a man) 1796...
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Registry |
Oct 19, 2020 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Oct 19, 2020 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Jul 24, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 25, 2019 |
Appointment of a man as Director
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Registry |
Mar 14, 2019 |
Appointment of a man as Director 1796...
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Registry |
Sep 5, 2017 |
Change of particulars for director
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Financials |
Aug 24, 2017 |
Annual accounts
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Registry |
Aug 7, 2017 |
Persons with significant control
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Registry |
Aug 7, 2017 |
Persons with significant control 2599823...
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Registry |
Aug 7, 2017 |
Confirmation statement made , with updates
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Registry |
Mar 28, 2017 |
Appointment of a person as Director
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Registry |
Mar 22, 2017 |
Appointment of a man as Segment Head For Relationship Management Team and Director
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Registry |
Dec 1, 2016 |
Resignation of one Director
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Registry |
Nov 24, 2016 |
Resignation of a woman
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Financials |
Sep 9, 2016 |
Annual accounts
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Registry |
Aug 3, 2016 |
Confirmation statement made , with updates
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Registry |
Jul 20, 2016 |
Change of particulars for director
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Registry |
Jun 4, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Financials |
Sep 30, 2015 |
Annual accounts
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Registry |
Jul 27, 2015 |
Annual return
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Registry |
Dec 19, 2014 |
Miscellaneous document
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Registry |
Dec 19, 2014 |
Auditor's letter of resignation
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Registry |
Dec 17, 2014 |
Miscellaneous document
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Registry |
Dec 17, 2014 |
Auditor's letter of resignation
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Financials |
Sep 15, 2014 |
Annual accounts
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Registry |
Jul 30, 2014 |
Annual return
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Financials |
Sep 10, 2013 |
Annual accounts
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Financials |
Sep 10, 2013 |
Annual accounts 1650979...
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Registry |
Aug 7, 2013 |
Annual return
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Registry |
Aug 7, 2013 |
Annual return 2591234...
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Registry |
Feb 20, 2013 |
Appointment of a person as Director
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Registry |
Feb 20, 2013 |
Appointment of a person as Director 1650151...
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Registry |
Feb 4, 2013 |
Appointment of a woman
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Registry |
Jan 15, 2013 |
Resignation of one Director
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Registry |
Jan 15, 2013 |
Resignation of one Director 2590378...
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Registry |
Jan 14, 2013 |
Resignation of one Cao - Global Financial Institutions and one Director (a man)
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Financials |
Aug 28, 2012 |
Annual accounts
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Financials |
Aug 28, 2012 |
Annual accounts 1648782...
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Registry |
Aug 8, 2012 |
Annual return
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Registry |
Aug 8, 2012 |
Annual return 2589094...
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Registry |
Oct 12, 2011 |
Resolution
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Registry |
Oct 12, 2011 |
Alteration to memorandum and articles
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Financials |
Aug 17, 2011 |
Annual accounts
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Financials |
Aug 17, 2011 |
Annual accounts 8271461...
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Registry |
Aug 3, 2011 |
Annual return
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Registry |
Aug 3, 2011 |
Annual return 2616213...
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Registry |
May 17, 2011 |
Appointment of a person as Director
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Registry |
May 17, 2011 |
Appointment of a person as Director 8185269...
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Registry |
May 6, 2011 |
Resignation of one Director
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Registry |
May 6, 2011 |
Resignation of one Director 2627732...
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Registry |
May 6, 2011 |
Resignation of one Secretary
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Registry |
May 6, 2011 |
Appointment of a person as Secretary
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Registry |
May 5, 2011 |
Appointment of a man as Cao - Global Financial Institutions and Director
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Registry |
Apr 20, 2011 |
Resignation of a woman
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Registry |
Mar 25, 2011 |
Change of particulars for secretary
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Registry |
Mar 25, 2011 |
Change of particulars for secretary 2597380...
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Registry |
Mar 25, 2011 |
Change of registered office address
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Registry |
Mar 22, 2011 |
Resignation of one Secretary (a woman)
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Registry |
Mar 22, 2011 |
Appointment of a person as Secretary
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Registry |
Aug 11, 2010 |
Annual return
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Registry |
Aug 11, 2010 |
Annual return 2654979...
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Registry |
Aug 11, 2010 |
Change of particulars for director
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Registry |
Aug 10, 2010 |
Change of particulars for director 2654978...
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Registry |
Aug 10, 2010 |
Change of particulars for director
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Financials |
Jun 18, 2010 |
Annual accounts
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Financials |
Jun 18, 2010 |
Annual accounts 8178377...
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Registry |
Aug 6, 2009 |
Annual return
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Registry |
Aug 6, 2009 |
Annual return 2588603...
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Financials |
Aug 3, 2009 |
Annual accounts
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Financials |
Aug 3, 2009 |
Annual accounts 8285241...
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Registry |
May 7, 2009 |
Company name change
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Registry |
May 6, 2009 |
Change of name certificate
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Registry |
May 6, 2009 |
Change of name certificate 8476478...
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Registry |
Mar 25, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 25, 2009 |
Notice of change of directors or secretaries or in their particulars 1664225...
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Financials |
Oct 29, 2008 |
Annual accounts
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Financials |
Oct 29, 2008 |
Annual accounts 8349959...
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Registry |
Aug 18, 2008 |
Annual return
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Registry |
Aug 18, 2008 |
Annual return 2632793...
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Financials |
Oct 1, 2007 |
Annual accounts
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Financials |
Oct 1, 2007 |
Annual accounts 1866714...
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Registry |
Aug 3, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 3, 2007 |
Annual return
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Registry |
Nov 13, 2006 |
Resignation of a person
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Registry |
Nov 13, 2006 |
Resignation of a person 1754368...
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Registry |
Oct 31, 2006 |
Resignation of one Vice Chairman and one Director (a man)
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Financials |
Sep 28, 2006 |
Annual accounts
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Financials |
Sep 28, 2006 |
Annual accounts 1867132...
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Registry |
Sep 12, 2006 |
Appointment of a person
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Registry |
Sep 12, 2006 |
Appointment of a person 1867132...
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Registry |
Aug 23, 2006 |
Appointment of a man as Director and Managing Director
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