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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)
20 Feb 2013 AP01 Appointment of Debra a Baker as a director
15 Jan 2013 TM01 Termination of appointment of Donald Gould as a director
28 Aug 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Donald Gould as a director
06 May 2011 TM01 Termination of appointment of Nadine Chakar as a director
06 May 2011 TM02 Termination of appointment of Sally Piggott as a secretary
06 May 2011 AP04 Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary
25 Mar 2011 CH03 Secretary's details changed for Sally Louise Piggott on 22 March 2011
25 Mar 2011 AD01 Registered office address changed from 1 Whitehall Riverside Leeds LS1 4BN on 25 March 2011
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for 030309 Nadine S Chakar on 26 July 2010
10 Aug 2010 CH01 Director's details changed for Alan John Wilcock on 26 July 2010
10 Aug 2010 CH01 Director's details changed for Mark Fraser Priestly on 26 July 2010
18 Jun 2010 AA Full accounts made up to 31 December 2009
06 Aug 2009 363a Return made up to 26/07/09; full list of members
03 Aug 2009 AA Full accounts made up to 31 December 2008
06 May 2009 CERTNM Company name changed mellon analytical solutions europe LIMITED\certificate issued on 07/05/09
25 Mar 2009 288c Director's change of particulars / nadine chakar / 03/03/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 26/07/08; full list of members
01 Oct 2007 AA Full accounts made up to 31 December 2006