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THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company number 03236121

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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)
01 Sep 2017 TM01 Termination of appointment of Emily Shepperd as a director on 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
21 Aug 2017 PSC08 Notification of a person with significant control statement
17 Aug 2017 PSC07 Cessation of Bny Mellon Holdings (Uk) Limited as a person with significant control on 31 December 2016
10 May 2017 AA Full accounts made up to 31 December 2016
04 May 2017 AP01 Appointment of Ms Paola Bergamaschi as a director on 1 May 2017
04 Apr 2017 TM01 Termination of appointment of John Meikle Johnston as a director on 31 March 2017
15 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Jul 2016 AP01 Appointment of Emily Shepperd as a director on 20 May 2016
19 May 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 519,694,974
01 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 249,694,974
01 May 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of James C Mceleney as a director on 31 March 2015
19 Dec 2014 MISC Section 519 of the companies act 2006
19 Dec 2014 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation
25 Sep 2014 TM01 Termination of appointment of Jonathan James Willis as a director on 23 September 2014
10 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 249,694,974
03 Jul 2014 AP01 Appointment of Mr John William Jack as a director
02 May 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP01 Appointment of Mr Kevin John Gregory as a director
15 Apr 2014 AP01 Appointment of Mrs Sophie Jane O'connor as a director
18 Mar 2014 TM01 Termination of appointment of John Roy as a director