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BNY MELLON CAPITAL MARKETS EMEA LIMITED

Company number 03766757

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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)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Dec 2013	TM01	Termination of appointment of Christopher Mose as a director	View PDF Termination of appointment of Christopher Mose as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR01	Registration of charge 037667570008	View PDF Registration of charge 037667570008 - link opens in a new window - 25 pages (25 pages)
09 Aug 2013	AP01	Appointment of Robin Savchuk as a director	View PDF Appointment of Robin Savchuk as a director - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
21 Jan 2013	AP01	Appointment of Christopher Mose as a director	View PDF Appointment of Christopher Mose as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of Ian Gass as a director	View PDF Appointment of Ian Gass as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of James C Mceleney as a director	View PDF Appointment of James C Mceleney as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	CH01	Director's details changed for John Meikle Johnston on 1 June 2012	View PDF Director's details changed for John Meikle Johnston on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Nov 2011	TM01	Termination of appointment of William Kerr as a director	View PDF Termination of appointment of William Kerr as a director - link opens in a new window - 1 page (1 page)
18 May 2011	CERTNM	Company name changed bny mellon services LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-04	View PDF Company name changed bny mellon services LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-04 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
15 Dec 2010	AP01	Appointment of John Roy as a director	View PDF Appointment of John Roy as a director - link opens in a new window - 3 pages (3 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 May 2010	View PDF Secretary's details changed for Bny Secretaries (Uk) Limited on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for William Abercrombie Kerr on 7 May 2010	View PDF Director's details changed for William Abercrombie Kerr on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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