BNY MELLON CAPITAL MARKETS EMEA LIMITED

Company number 03766757

Date	Type	Description	View / Download
07 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
11 Jul 2017	AP01	Appointment of Mr John Charles Tisdall as a director on 6 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Daniel Edward Watkins as a director on 6 July 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
03 Apr 2017	TM01	Termination of appointment of John Meikle Johnston as a director on 31 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Richard John Gill as a director on 10 February 2017	(1 page)
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 20,044,981 USD 15,750,000	(6 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
08 Jul 2015	AP01	Appointment of Mr James Alexander Edwards as a director on 12 June 2015	(3 pages)
02 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 20,044,981 USD 15,750,000	(5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Apr 2015	TM01	Termination of appointment of James C Mceleney as a director on 31 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Mark Stephen Militello as a director on 13 March 2015	(1 page)
19 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
28 Nov 2014	TM01	Termination of appointment of Ian Gass as a director on 21 November 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 20,044,981 USD 15,750,000	(7 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 USD 15,750,000 GBP 20,044,981	(4 pages)
15 Apr 2014	AP01	Appointment of Mark Stephen Militello as a director	(3 pages)
07 Apr 2014	AP01	Appointment of Richard John Gill as a director	(3 pages)
18 Mar 2014	TM01	Termination of appointment of John Roy as a director	(1 page)