BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Company number 02631386

Date	Type	Description	View / Download
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
31 Mar 2016	AP01	Appointment of Mr Kevin Paul Turner as a director on 8 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Steven William Nash as a director on 4 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Dean Fletcher as a director on 1 March 2016	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Aug 2015	AR01	Annual return made up to 1 July 2015 Statement of capital on 2015-08-12 USD 26,714,535 GBP 2	(18 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 USD 26,714,535 GBP 2	(4 pages)
19 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2 USD 6,714,535	(9 pages)
07 Apr 2014	TM01	Termination of appointment of Patrick Duffy as a director	(1 page)
10 Mar 2014	AP01	Appointment of John Charles Tisdall as a director	(3 pages)
31 Jan 2014	AP01	Appointment of Mr John Charles Tisdall as a director	(2 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(9 pages)
25 Jun 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Meikle Johnston	(4 pages)
07 Jun 2013	TM01	Termination of appointment of John Johnston as a director ANNOTATION A second filed TM01 was registered on 25/06/2013	(2 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(9 pages)
12 Jul 2012	TM01	Termination of appointment of Michael Whelan as a director	(2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)