Bny Mellon Nominees Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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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Last balance sheet date | 2023-12-31 | |
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, April 24, 2025 5:52:35 AM UTC |
Postal Code |
EC4V 4LA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 2, 2024 |
Appointment of a man as Director and Banker
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Registry |
Oct 25, 2024 |
Resignation of one Director (a man)
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Registry |
Aug 21, 2024 |
Appointment of a man as Director and Company Director
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Registry |
May 17, 2024 |
Resignation of one Director (a woman)
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Registry |
May 3, 2024 |
Resignation of one Director (a man)
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Registry |
Apr 24, 2024 |
Appointment of a man as Director and Company Director
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Registry |
Jul 19, 2023 |
Resignation of one Director (a man)
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Registry |
Jul 19, 2023 |
Appointment of a man as Director and Accountant
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Registry |
Jun 24, 2021 |
Appointment of a woman as Director
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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 Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jun 17, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 12, 2019 |
Appointment of a man as Director
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Registry |
Oct 24, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Oct 7, 2015 |
Two appointments: 2 men
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Registry |
Sep 18, 2015 |
Appointment of a man as Director and Company Director
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Registry |
Oct 28, 2014 |
Annual return
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Registry |
Oct 28, 2014 |
Change of particulars for director
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Financials |
Sep 25, 2014 |
Annual accounts
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Registry |
Nov 4, 2013 |
Annual return
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Financials |
Sep 10, 2013 |
Annual accounts
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Registry |
Jul 23, 2013 |
Resignation of one Director
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Registry |
Jun 20, 2013 |
Resignation of one Banker and one Director (a man)
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Registry |
Oct 11, 2012 |
Annual return
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Financials |
Sep 7, 2012 |
Annual accounts
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Registry |
Nov 3, 2011 |
Alteration to memorandum and articles
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Registry |
Oct 31, 2011 |
Alteration to memorandum and articles 2019...
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Registry |
Oct 13, 2011 |
Annual return
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Financials |
Aug 18, 2011 |
Annual accounts
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Registry |
Feb 18, 2011 |
Appointment of a woman as Director
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Registry |
Nov 29, 2010 |
Appointment of a man as Director
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Registry |
Nov 24, 2010 |
Appointment of a man as Banker and Director
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Registry |
Oct 19, 2010 |
Resignation of one Director
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Registry |
Oct 19, 2010 |
Appointment of a man as Director
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Registry |
Oct 13, 2010 |
Appointment of a man as Director and Banker
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Registry |
Oct 4, 2010 |
Annual return
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Registry |
Sep 30, 2010 |
Change of particulars for corporate director
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Registry |
Sep 30, 2010 |
Change of particulars for corporate director 2019...
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Registry |
Sep 30, 2010 |
Change of particulars for corporate secretary
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Registry |
Sep 30, 2010 |
Change of particulars for director
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Financials |
Sep 8, 2010 |
Annual accounts
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Registry |
Jun 21, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jun 21, 2010 |
Notification of single alternative inspection location
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Registry |
May 19, 2010 |
Resignation of one Director
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Registry |
Apr 30, 2010 |
Resignation of a woman
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
Oct 20, 2009 |
Annual return
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Registry |
Dec 15, 2008 |
Annual return 2019...
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Registry |
Dec 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 21, 2008 |
Annual accounts
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Registry |
Oct 2, 2008 |
Appointment of a woman as Director
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Registry |
Sep 23, 2008 |
Appointment of a woman
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Registry |
Sep 1, 2008 |
Change of name certificate
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Registry |
Sep 1, 2008 |
Company name change
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Registry |
Aug 21, 2008 |
Appointment of a director
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Registry |
Aug 21, 2008 |
Appointment of a director 2019...
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Registry |
Aug 21, 2008 |
Appointment of a secretary
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Registry |
Aug 18, 2008 |
Resignation of a secretary
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Registry |
Aug 18, 2008 |
Resignation of a director
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Registry |
Aug 18, 2008 |
Resignation of a director 2019...
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Registry |
Aug 14, 2008 |
Three appointments: 3 companies
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Registry |
Apr 11, 2008 |
Change in situation or address of registered office
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Registry |
Nov 20, 2007 |
Annual return
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Registry |
Oct 19, 2007 |
Resignation of a director
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Registry |
Oct 10, 2007 |
Resignation of one Settlements Operations Manager and one Director (a man)
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Financials |
Aug 29, 2007 |
Annual accounts
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Financials |
Oct 18, 2006 |
Annual accounts 2019...
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Registry |
Oct 5, 2006 |
Annual return
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Registry |
May 16, 2006 |
Resignation of a director
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Registry |
May 16, 2006 |
Appointment of a director
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Registry |
Apr 26, 2006 |
Appointment of a woman
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Registry |
Nov 7, 2005 |
Resignation of a secretary
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Registry |
Nov 7, 2005 |
Appointment of a secretary
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Financials |
Nov 4, 2005 |
Annual accounts
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Registry |
Oct 27, 2005 |
Appointment of a woman as Secretary
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Registry |
Oct 5, 2005 |
Annual return
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Registry |
Aug 8, 2005 |
Appointment of a secretary
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Registry |
Jul 25, 2005 |
Resignation of a secretary
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Registry |
Jul 22, 2005 |
Appointment of a man as Lawyer and Secretary
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Registry |
Feb 10, 2005 |
Resignation of a director
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Registry |
Feb 7, 2005 |
Resignation of one Operations Manager and one Director (a man)
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Registry |
Jan 21, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 18, 2005 |
Appointment of a director
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Registry |
Jan 14, 2005 |
Appointment of a director 2019...
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Registry |
Dec 22, 2004 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Nov 30, 2004 |
Resignation of a secretary
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Registry |
Nov 30, 2004 |
Appointment of a secretary
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Registry |
Nov 22, 2004 |
Resignation of one Lawyer and one Secretary (a man)
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Registry |
Nov 18, 2004 |
Annual return
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Registry |
Oct 7, 2004 |
Resignation of a secretary
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Registry |
Oct 7, 2004 |
Resignation of a secretary 2019...
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Registry |
Sep 17, 2004 |
Appointment of a man as Secretary and Lawyer
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Registry |
Aug 6, 2004 |
Appointment of a secretary
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Registry |
Jul 30, 2004 |
Resignation of a secretary
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Registry |
Jul 23, 2004 |
Resignation of one Secretary (a man)
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Financials |
Jun 23, 2004 |
Annual accounts
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Registry |
Mar 19, 2004 |
Change in situation or address of registered office
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Registry |
Oct 4, 2003 |
Annual return
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