The Bank Of New York Mellon (International) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2008)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
RBS TRUST BANK LTD.
RBS TRUST BANK LIMITED
EARLYMOTION LIMITED
THE BANK OF NEW YORK EUROPE LIMITED
Company type Private Limited Company Company Number 03236121 Global Intermediary ID R0XTKG.00123.ME.826 Record last updated Saturday, January 6, 2024 8:25:14 AM UTC Postal Code E14 5AL
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of 2 people: one Director (a man) Registry Aug 1, 2023 Appointment of a woman as Director Registry Mar 22, 2023 Appointment of a man as Director and Chief Information Officer Registry Jan 31, 2023 Appointment of a woman Registry Oct 18, 2022 Appointment of a man as Managing Director and Director Registry May 31, 2022 Resignation of one Director (a woman) Registry May 5, 2022 Resignation of one Director (a woman) 3236... Registry Apr 6, 2022 Resignation of one Director (a woman) Registry Mar 18, 2022 Appointment of a man as Director and Company Director Registry Jun 21, 2021 Appointment of a woman Registry Apr 8, 2021 Resignation of one Director (a man) Registry Mar 22, 2021 Appointment of a woman as Director Registry Dec 14, 2020 Resignation of one Director (a man) Registry Oct 19, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 19, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 20, 2018 Appointment of a woman Registry Oct 2, 2017 Appointment of a man as Director and Director And Trustee Registry May 1, 2017 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials May 1, 2015 Annual accounts Registry Apr 1, 2015 Resignation of one Director Registry Mar 31, 2015 Resignation of one Chief Operating Officer and one Director (a man) Registry Dec 19, 2014 Miscellaneous document Registry Dec 19, 2014 Auditor's letter of resignation Registry Dec 17, 2014 Miscellaneous document Registry Dec 17, 2014 Auditor's letter of resignation Registry Sep 25, 2014 Resignation of one Director Registry Sep 10, 2014 Annual return Registry Jul 3, 2014 Appointment of a man as Director Financials May 2, 2014 Annual accounts Registry Apr 15, 2014 Appointment of a man as Director Registry Apr 15, 2014 Appointment of a woman as Director Registry Mar 18, 2014 Resignation of one Director Registry Nov 22, 2013 Return of allotment of shares Registry Nov 19, 2013 Appointment of a man as Director Registry Oct 25, 2013 Appointment of a man as Head Of European Investment Operations Bny Mellon and Director Registry Sep 4, 2013 Annual return Financials Jun 6, 2013 Annual accounts Registry Aug 15, 2012 Annual return Registry Jul 9, 2012 Resignation of one Director Registry May 23, 2012 Alteration to memorandum and articles Registry May 22, 2012 Resignation of 2 people: one Banker and one Director (a man) Financials May 21, 2012 Annual accounts Registry Apr 5, 2012 Appointment of a man as Director Registry Mar 28, 2012 Appointment of a man as Director and None Registry Sep 29, 2011 Resignation of one Director Registry Sep 29, 2011 Resignation of one Banking and one Director (a man) Registry Sep 22, 2011 Alteration to memorandum and articles Registry Sep 6, 2011 Appointment of a man as Director Registry Sep 1, 2011 Annual return Registry Sep 1, 2011 Resignation of one Director Registry Aug 24, 2011 Alteration to memorandum and articles Registry Aug 18, 2011 Resignation of one Director Registry Aug 18, 2011 Appointment of a man as Director and Chief Operating Officer Registry Aug 16, 2011 Appointment of a man as Director Registry Aug 16, 2011 Appointment of a man as Director 3236... Registry Aug 15, 2011 Resignation of one Banker and one Director (a man) Registry Jul 29, 2011 Appointment of a man as Director and Banker Registry Jul 22, 2011 Appointment of a man as Director and None Registry Jul 19, 2011 Appointment of a man as Director Registry Jul 7, 2011 Two appointments: 2 men Registry May 20, 2011 Resignation of one Director Financials May 20, 2011 Annual accounts Registry Apr 27, 2011 Resignation of one Director Registry Apr 26, 2011 Resignation of a woman Registry Apr 8, 2011 Resignation of one Banker and one Director (a man) Registry Mar 3, 2011 Change of particulars for corporate secretary Registry Dec 15, 2010 Appointment of a man as Director Registry Dec 13, 2010 Appointment of a man as Banker and Director Registry Sep 6, 2010 Annual return Financials May 18, 2010 Annual accounts Registry Nov 11, 2009 Appointment of a man as Director Registry Oct 28, 2009 Appointment of a man as Banking and Director Registry Oct 18, 2009 Resignation of one Director Registry Sep 21, 2009 Resignation of one Banker and one Director (a man) Registry Sep 17, 2009 Appointment of a man as Director Registry Sep 4, 2009 Annual return Registry Sep 1, 2009 Appointment of a man as Director and Banker Financials May 16, 2009 Annual accounts Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars 3236... Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 21, 2008 Notice of change of directors or secretaries or in their particulars 3236... Registry Nov 21, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars 3236... Registry Sep 4, 2008 Annual return Registry Jul 17, 2008 Notice of increase in nominal capital Registry Jul 10, 2008 £ nc 1000/1500000 Registry Jul 10, 2008 £ nc 1000/1500000 3236... Registry Jun 20, 2008 Change of name certificate Registry Jun 20, 2008 Company name change Financials Apr 10, 2008 Annual accounts Registry Feb 11, 2008 Resignation of a director Registry Feb 7, 2008 Appointment of a director Registry Jan 9, 2008 Resignation of a director Registry Jan 8, 2008 Resignation of one Banker and one Director (a man) Registry Dec 21, 2007 Appointment of a woman Registry Dec 13, 2007 Resignation of a woman Registry Nov 16, 2007 Appointment of a director Registry Nov 9, 2007 Appointment of a man as Banker and Director
The Bank Of New York Mellon Corporation
The Bank Of New York Mellon Corporation
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