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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)
10 May 2013 CH01 Director's details changed for Mr Alan John Wilcock on 10 May 2013
10 May 2013 CH01 Director's details changed for Catherine Parker on 10 May 2013
10 May 2013 CH01 Director's details changed for Shona Jean Margaret Spence on 10 May 2013
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AP01 Appointment of Lloyd Russell Williamson as a director
12 Jul 2012 CH01 Director's details changed for Shona Jean Margaret Spence on 29 June 2012
18 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Derek Hardy as a director
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 Sep 2010 AP01 Appointment of Mr Alan John Wilcock as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Catherine Parker on 23 April 2010
04 May 2010 CH01 Director's details changed for Mr Brian Francis O'donnel Leddy on 23 April 2010
04 May 2010 CH01 Director's details changed for Derek John Hardy on 23 April 2010
04 May 2010 CH01 Director's details changed for Shona Jean Margaret Spence on 23 April 2010
04 May 2010 CH04 Secretary's details changed for Bny Secretaries Uk Limited on 23 April 2010
09 Mar 2010 AD01 Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA on 9 March 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 23/04/09; full list of members
16 Oct 2008 288a Secretary appointed bny secretaries uk LIMITED
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Oct 2008 288b Appointment terminated secretary evelyn akadiri