BNY MELLON NOMINEES LIMITED

Company number 02019835

Date	Type	Description	View / Download
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
02 Oct 2008	288a	Director appointed helen collins	(2 pages)
01 Sep 2008	CERTNM	Company name changed mellon nominees (uk) LIMITED\certificate issued on 01/09/08	(2 pages)
21 Aug 2008	288a	Director appointed bny corporate directors LIMITED	(2 pages)
21 Aug 2008	288a	Director appointed bny directorate services LIMITED	(2 pages)
21 Aug 2008	288a	Secretary appointed bny secretaries uk LIMITED	(2 pages)
18 Aug 2008	288b	Appointment terminated director helen collins	(1 page)
18 Aug 2008	288b	Appointment terminated director ann blackeby	(1 page)
18 Aug 2008	288b	Appointment terminated secretary evelyn akadiri	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA	(1 page)
20 Nov 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
19 Oct 2007	288b	Director resigned	(1 page)
29 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
05 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
05 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
08 Aug 2005	288a	New secretary appointed	(1 page)
25 Jul 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
21 Jan 2005	288c	Director's particulars changed	(1 page)