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MELLON EUROPE PENSION (NOMINEES) LIMITED

Company number 02304755

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jul 2024 AD01 Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on 24 July 2024
01 May 2024 CH01 Director's details changed for Mr John Meikle Johnston on 30 April 2024
26 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
26 Apr 2024 CH01 Director's details changed for Mr Simon David Longsdale on 26 April 2024
17 Oct 2023 AP01 Appointment of Mr Stephen Charles William Hayes-Allen as a director on 17 October 2023
17 Oct 2023 AP01 Appointment of Mrs Paula Cristina Moreno as a director on 17 October 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 May 2023 TM01 Termination of appointment of Carol Anne Phillip as a director on 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
25 Apr 2023 AP01 Appointment of Mrs Yvette Clare Lloyd as a director on 12 April 2023
03 Apr 2023 TM01 Termination of appointment of Gregory Allan Brisk as a director on 31 March 2023
31 Jan 2023 TM01 Termination of appointment of Dean Handley as a director on 31 January 2023
26 Sep 2022 TM01 Termination of appointment of Michael Anthony Murphy as a director on 23 September 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 AP01 Appointment of Mr Michael Anthony Murphy as a director on 29 July 2022
08 Aug 2022 AP01 Appointment of Mr Simon David Longsdale as a director on 29 July 2022
08 Aug 2022 AP01 Appointment of Mr Michael Thomas Young as a director on 29 July 2022
18 May 2022 CH01 Director's details changed for Mr Gregory Allan Brisk on 16 May 2022
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
06 Oct 2021 CH01 Director's details changed for Mr Gregory Allan Brisk on 1 January 2015
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates