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Dato Capital United Kingdom

The Bank Of New York Mellon, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE BANK OF NEW YORK MELLON Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2003)
  • 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

Details

Company type Other Company Type, Active
Company Number FC005522
Record last updated Tuesday, March 5, 2024 8:36:21 AM UTC
Official Address One Wall Street
Postal Code 00000

Charts

Visits

THE BANK OF NEW YORK MELLON (United Kingdom) Page visits 2024

Searches

THE BANK OF NEW YORK MELLON (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 13, 2021 Appointment of a woman Appointment of a woman
Registry Apr 13, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 15, 2020 Appointment of a man as Director and Former Executive Vice Chairman Appointment of a man as Director and Former Executive Vice Chairman
Registry Dec 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Resignation of one Director (a man) 3005... Resignation of one Director (a man) 3005...
Registry Sep 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2019 Appointment of a man as Interim Cheif Executive Officer and Director Appointment of a man as Interim Cheif Executive Officer and Director
Registry Jun 10, 2019 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 26, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2019 Appointment of a man as Technology Executive and Director Appointment of a man as Technology Executive and Director
Registry Jan 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 1, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 3, 2016 Two appointments: 2 women,: 2 women 3005... Two appointments: 2 women,: 2 women 3005...
Registry Jan 30, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 1, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 8, 2014 Appointment of a man as Director and None 3005... Appointment of a man as Director and None 3005...
Registry Apr 8, 2014 Appointment of a man as Senior Advisor, Hellman And Friedman Llc and Director Appointment of a man as Senior Advisor, Hellman And Friedman Llc and Director
Registry Aug 7, 2008 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Jul 22, 2008 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Jul 22, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jul 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2007 Resignation of one Director (a man) 3005... Resignation of one Director (a man) 3005...
Registry May 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 9, 2004 Annual accounts Annual accounts
Registry Aug 11, 2003 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Apr 8, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 6, 2003 Annual accounts Annual accounts
Financials Nov 19, 2002 Annual accounts 3005... Annual accounts 3005...
Registry Dec 5, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 8, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Sep 14, 1999 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jun 2, 1999 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Financials May 11, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 1998 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Mar 24, 1998 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005...
Registry Aug 7, 1997 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Aug 7, 1997 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005...
Financials May 27, 1997 Annual accounts Annual accounts
Registry Mar 24, 1997 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Mar 24, 1997 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005...
Registry Mar 24, 1997 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jan 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 1997 Particulars of a mortgage or charge 3005... Particulars of a mortgage or charge 3005...
Registry Jan 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 1997 Particulars of a mortgage or charge 3005... Particulars of a mortgage or charge 3005...
Registry Nov 12, 1996 Appointment of a man as Non Executive Chairman Of Westrock Compa and Director Appointment of a man as Non Executive Chairman Of Westrock Compa and Director
Financials Apr 23, 1996 Annual accounts Annual accounts
Registry Dec 31, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 7, 1995 Annual accounts Annual accounts
Financials Jun 7, 1995 Annual accounts 3005... Annual accounts 3005...
Registry Jun 7, 1995 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry May 9, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 1995 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Mar 14, 1995 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005...
Registry Mar 14, 1995 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Mar 14, 1995 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005...
Registry Jun 27, 1994 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jun 27, 1994 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3005...
Registry Jun 27, 1994 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials Nov 30, 1993 Annual accounts Annual accounts
Registry Jul 2, 1993 Br005906 par appointed Br005906 par appointed
Registry Jul 2, 1993 Br005906 registered Br005906 registered
Financials Apr 30, 1992 Annual accounts Annual accounts
Registry Apr 14, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 1992 Resignation of one Director (a man) 3005... Resignation of one Director (a man) 3005...
Registry Jan 10, 1992 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Jan 10, 1992 First pa details changed First pa details changed
Financials Jun 3, 1991 Annual accounts Annual accounts
Financials Apr 11, 1991 Annual accounts 3005... Annual accounts 3005...
Registry Mar 12, 1991 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 2, 1991 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 1990 First pa details changed First pa details changed
Registry Jul 9, 1990 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 12, 1990 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 13, 1990 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 27, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 1989 Change of name certificate Change of name certificate
Registry Oct 10, 1989 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 6, 1989 Seventeen appointments: 14 men and 3 women,: 14 men and 3 women Seventeen appointments: 14 men and 3 women,: 14 men and 3 women

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