BNY MELLON SECRETARIES (UK) LIMITED
Company number 04115131
- Company Overview for BNY MELLON SECRETARIES (UK) LIMITED (04115131)
- Filing history for BNY MELLON SECRETARIES (UK) LIMITED (04115131)
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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) |
|---|---|---|---|
| 23 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 23 Nov 2010 | CH02 | Director's details changed for Shelfco Holdings Ltd on 22 November 2010 | |
| 23 Nov 2010 | CH02 | Director's details changed for Shelfco Ltd on 22 November 2010 | |
| 23 Nov 2010 | CH04 | Secretary's details changed for Shelfco Holdings Ltd on 22 November 2010 | |
| 08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 Jun 2010 | AD02 | Register inspection address has been changed | |
| 11 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 11 Dec 2009 | CH02 | Director's details changed for Shelfco Ltd on 11 December 2009 | |
| 11 Dec 2009 | CH02 | Director's details changed for Shelfco Holdings Ltd on 11 December 2009 | |
| 11 Dec 2009 | CH04 | Secretary's details changed for Shelfco Holdings Ltd on 11 December 2009 | |
| 16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 13 Oct 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
| 18 Feb 2009 | 288a | Director appointed john johnston | |
| 23 Dec 2008 | CERTNM | Company name changed bny secretaries (uk) LIMITED\certificate issued on 23/12/08 | |
| 10 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 09 Dec 2008 | 288c | Secretary's change of particulars / evelyn akadiri / 22/11/2008 | |
| 16 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Mar 2008 | 363a | Return made up to 22/11/07; full list of members | |
| 26 Feb 2008 | 288a | Secretary appointed evelyn akadiri | |
| 26 Feb 2008 | 288b | Appointment terminated director clifford morris | |
| 26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: one canada square london E14 5AL | |
| 27 Jun 2007 | 288a | New director appointed | |
| 20 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 11 Dec 2006 | 363a | Return made up to 22/11/06; full list of members |