THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
Company number 03236121
- Company Overview for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (03236121)
- Filing history for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (03236121)
- People for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (03236121)
- Charges for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (03236121)
- More for THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (03236121)
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) |
---|---|---|---|
22 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 18 November 2013
|
|
19 Nov 2013 | AP01 | Appointment of Joseph Gerard Patrick Wheatley as a director | |
04 Sep 2013 | AR01 | Annual return made up to 9 August 2013 with full list of shareholders | |
06 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
09 Jul 2012 | TM01 | Termination of appointment of Frank Froud as a director | |
23 May 2012 | RESOLUTIONS |
Resolutions
|
|
21 May 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Apr 2012 | AP01 | Appointment of Mr Hani Kablawi as a director | |
29 Sep 2011 | TM01 | Termination of appointment of Timothy Keaney as a director | |
22 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2011 | AP01 | Appointment of James C Mceleney as a director | |
01 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
01 Sep 2011 | TM01 | Termination of appointment of William Kerr as a director | |
24 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2011 | TM01 | Termination of appointment of William Kerr as a director | |
16 Aug 2011 | AP01 | Appointment of Jonathan James Willis as a director | |
16 Aug 2011 | AP01 | Appointment of Michael Colquhoun Cole-Fontayn as a director | |
19 Jul 2011 | AP01 | Appointment of Frank Froud as a director | |
20 May 2011 | TM01 | Termination of appointment of Fabian Sweeney as a director | |
20 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
27 Apr 2011 | TM01 | Termination of appointment of Nadine Chakar as a director | |
03 Mar 2011 | CH04 | Secretary's details changed for Bny Secretaries (Uk) Limited on 3 March 2011 | |
15 Dec 2010 | AP01 | Appointment of John Roy as a director | |
06 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders |