Company Results (links open in a new window)
|
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)
|
|
19 Aug 2024 |
CERTNM |
Company name changed bny mellon trust & depositary (uk) LIMITED\certificate issued on 19/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-08
|
|
|
19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Bny Trust Company Limited as a person with significant control on 8 August 2024
|
|
|
19 Aug 2024 |
PSC02 |
Notification of The Bank of New York Mellon Corporation as a person with significant control on 8 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Linda Mcmahon as a director on 8 August 2024
|
|
|
02 Aug 2024 |
SH19 |
Statement of capital on 2 August 2024
|
|
|
02 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
02 Aug 2024 |
CAP-SS |
Solvency Statement dated 01/08/24
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
16 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Cornelius De Groot as a director on 28 March 2024
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Mr John Alexander Lewis Bailey as a director on 28 March 2024
|
|
|
30 Jan 2024 |
MR05 |
All of the property or undertaking no longer forms part of charge 035880380005
|
|
|
30 Jan 2024 |
MR05 |
All of the property or undertaking no longer forms part of charge 2
|
|
|
29 Jan 2024 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr Graham John Cohen as a director on 22 January 2024
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of John William Jack as a director on 31 December 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr John William Jack as a director on 30 May 2023
|
|
|
02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of John Charles Tisdall as a director on 30 May 2023
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of David Ernest Leonard England as a director on 8 November 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|