Bny Mellon Nominees LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | Thursday, May 23, 2024 5:28:41 AM UTC |
Postal Code | EC4V 4LA |
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Searches
Document Type | Publication date | Download link | |
Registry | May 17, 2024 | Resignation of one Director (a woman) | |
Registry | May 3, 2024 | Resignation of one Director (a man) | |
Registry | Apr 24, 2024 | Appointment of a man as Director and Company Director | |
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 | |