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BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

Company number 01796367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 TM01 Termination of appointment of Mark Fraser Priestley as a director on 15 August 2024
15 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Elzbieta Kristen-Szablewska on 7 July 2023
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
22 Mar 2023 AP01 Appointment of Ms Nicola Caroline Turner as a director on 20 March 2023
31 Jan 2023 TM01 Termination of appointment of Dean Handley as a director on 31 January 2023
30 Sep 2022 AD01 Registered office address changed from One Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 30 September 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
10 Mar 2022 AP01 Appointment of Mr Matthew Rayner as a director on 9 March 2022
13 Dec 2021 MR01 Registration of charge 017963670001, created on 1 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
23 Apr 2021 AP01 Appointment of Elzbieta Kristen-Szablewska as a director on 12 April 2021
16 Apr 2021 AP01 Appointment of Mr Dean Handley as a director on 11 March 2021
08 Apr 2021 TM01 Termination of appointment of Marnix Zwartbol as a director on 11 March 2021
08 Feb 2021 TM01 Termination of appointment of Lawrence John Langenhan as a director on 29 January 2021
19 Oct 2020 PSC02 Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 October 2020
19 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 19 October 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
22 Oct 2019 AP01 Appointment of Mr Marnix Zwartbol as a director on 25 June 2019
04 Sep 2019 AA Full accounts made up to 31 December 2018