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) |
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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
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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 |