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BNY MELLON HOLDINGS (UK) LIMITED

Company number 03236179

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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)
12 Jan 2007 88(2)R Ad 19/12/06--------- £ si 40778876@1=40778876 £ ic 208135619/248914495
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 Sep 2006 363a Return made up to 09/08/06; full list of members
14 Sep 2006 288a New director appointed
12 May 2006 288a New director appointed
01 Mar 2006 288b Director resigned
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
11 Aug 2005 363a Return made up to 09/08/05; full list of members
02 Jul 2005 288b Director resigned
04 Jan 2005 88(2)R Ad 23/12/04--------- £ si 12000000@1=12000000 £ ic 196135619/208135619
15 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2004 288b Director resigned
27 Aug 2004 363a Return made up to 09/08/04; full list of members
30 Jul 2004 288a New director appointed
27 Jul 2004 88(2)R Ad 25/06/04--------- £ si 75000000@1=75000000 £ ic 121135619/196135619
27 Jul 2004 123 Nc inc already adjusted 25/06/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 288c Director's particulars changed
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New director appointed
04 Nov 2003 88(2)R Ad 30/09/03--------- £ si 6194915@1=6194915 £ ic 114940704/121135619
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002