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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)
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
05 Jun 2003 AA Full accounts made up to 31 December 2002
28 May 2003 AUD Auditor's resignation
13 Sep 2002 288a New director appointed
27 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 CERTNM Company name changed combined actuarial performance s ervices LIMITED\certificate issued on 23/08/02
05 Jul 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 288b Director resigned
28 Mar 2002 288a New director appointed
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Director resigned
23 Jan 2002 122 S-div 17/12/01
23 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/12/01
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
21 Jan 2002 122 S-div 17/01/02
21 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01