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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)
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
29 Jul 2019 TM01 Termination of appointment of Alan John Wilcock as a director on 24 July 2019
22 Mar 2019 AP01 Appointment of Mr Graeme Andrew Porrett as a director on 14 March 2019
24 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Sep 2017 CH01 Director's details changed for Mr Mark Fraser Priestley on 1 September 2017
24 Aug 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 PSC08 Notification of a person with significant control statement
07 Aug 2017 PSC07 Cessation of Bny Mellon Performance & Risk Alalytics, Inc. as a person with significant control on 1 July 2017
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
28 Mar 2017 AP01 Appointment of Mr. Lawrence John Langenhan as a director on 22 March 2017
01 Dec 2016 TM01 Termination of appointment of Debra a Baker as a director on 24 November 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Mr Mark Fraser Priestly on 26 July 2010
30 Sep 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,600
19 Dec 2014 MISC Section of the companies act 2006
19 Dec 2014 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation
15 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,600
10 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07