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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)
16 Nov 1999 190 Location of debenture register
16 Nov 1999 353 Location of register of members
16 Nov 1999 325 Location of register of directors' interests
16 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
16 Nov 1999 88(2)R Ad 29/10/99--------- £ si 60000000@1=60000000 £ ic 40000000/100000000
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
04 Nov 1999 287 Registered office changed on 04/11/99 from: 67 lombard strret london EC3P 3DL
03 Nov 1999 MEM/ARTS Memorandum and Articles of Association
29 Oct 1999 CERTNM Company name changed rbstb (holdings) LIMITED\certificate issued on 29/10/99
26 Aug 1999 363a Return made up to 09/08/99; no change of members
31 Dec 1998 AA Full accounts made up to 30 September 1998
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288b Secretary resigned
07 Sep 1998 AUD Auditor's resignation
28 Aug 1998 363a Return made up to 09/08/98; no change of members
30 Apr 1998 288a New secretary appointed