BNY MELLON HOLDINGS (UK) LIMITED

Company number 03236179

Date	Type	Description	View / Download
26 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
26 Aug 2011	CH01	Director's details changed for Fabian Malachy Sweeney on 23 August 2011	(2 pages)
26 Aug 2011	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 23 August 2011	(2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(15 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
18 Oct 2009	TM01	Termination of appointment of Andrew Bell as a director	(2 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(40 pages)
17 Sep 2009	288a	Director appointed fabian malachy sweeney	(2 pages)
03 Sep 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
15 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
04 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
04 Sep 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)
10 Jul 2008	88(2)	Ad 01/07/08\gbp si 2484000@1=2484000\gbp ic 248914495/251398495\	(2 pages)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	AUD	Auditor's resignation	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
09 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
11 Jul 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(3 pages)
12 Jan 2007	288b	Director resigned	(1 page)