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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)
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 249,694,974
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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