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Dato Capital United Kingdom

Bny Mellon Secretaries (Uk) LTD

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Extended Company Report with Annual Accounts BNY MELLON SECRETARIES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BNY MELLON SECRETARIES (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 22, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-12-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

BNY SECRETARIES (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04115131
Record last updated Sunday, August 22, 2021 11:16:41 PM UTC
Official Address 160 Queen Victoria Street London Ec4v4la Castle Baynard
There are 104 companies registered at this street
Postal Code EC4V4LA
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Aug 6, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 28, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Appointment of a person as Director 2599298... Appointment of a person as Director 2599298...
Registry Apr 4, 2017 Resignation of one Director Resignation of one Director
Registry Apr 4, 2017 Resignation of one Director 2599298... Resignation of one Director 2599298...
Registry Mar 31, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 26, 2015 Annual return Annual return
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry Sep 10, 2015 Resignation of one Director Resignation of one Director
Registry Sep 10, 2015 Resignation of one Director 2595671... Resignation of one Director 2595671...
Registry Sep 4, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Dec 15, 2014 Annual return Annual return
Financials Sep 18, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Annual return Annual return
Registry Dec 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2013 Appointment of a person as Director 1650664... Appointment of a person as Director 1650664...
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Resignation of one Director 2591234... Resignation of one Director 2591234...
Registry Aug 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2013 Appointment of a man as International Cfo The Bank Of New York Mellon and Director Appointment of a man as International Cfo The Bank Of New York Mellon and Director
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2013 Appointment of a person as Director 4115... Appointment of a person as Director 4115...
Registry Jun 7, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 9, 2013 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2011 Resolution Resolution
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 23, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 23, 2010 Change of particulars for corporate director 2588106... Change of particulars for corporate director 2588106...
Registry Nov 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 23, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 11, 2009 Change of particulars for corporate director 2618404... Change of particulars for corporate director 2618404...
Registry Dec 11, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 11, 2009 Change of particulars for corporate director Change of particulars for corporate director
Financials Oct 16, 2009 Annual accounts Annual accounts
Financials Oct 13, 2009 Amended accounts Amended accounts
Registry Feb 18, 2009 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 23, 2008 Change of name certificate Change of name certificate
Registry Dec 23, 2008 Company name change Company name change
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Feb 26, 2008 Appointment of a person Appointment of a person
Registry Feb 26, 2008 Resignation of a person Resignation of a person
Registry Jan 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2007 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Appointment of a person Appointment of a person
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Dec 11, 2006 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Elective resolution Elective resolution
Registry Jan 2, 2002 Resolution Resolution
Registry Jan 2, 2002 Resolution 1753405... Resolution 1753405...
Registry Jan 2, 2002 Resolution Resolution
Registry Dec 21, 2001 Annual return Annual return
Registry Dec 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2000 Accounts Accounts
Registry Nov 29, 2000 Resignation of a person Resignation of a person
Registry Nov 22, 2000 Three appointments: 3 companies Three appointments: 3 companies

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