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MELLON INVESTMENTS (UK) LIMITED

Company number 04134550

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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)
26 Jan 2010	CH01	Director's details changed for Phillip Maisano on 26 January 2010	View PDF Director's details changed for Phillip Maisano on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Scott Macdonald on 26 January 2010	View PDF Director's details changed for Scott Macdonald on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Jonathan Michael Little on 26 January 2010	View PDF Director's details changed for Mr Jonathan Michael Little on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Derek George Stewart on 26 January 2010	View PDF Director's details changed for Derek George Stewart on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
04 May 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 - 17 pages (17 pages)
27 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	288c	Director's change of particulars / phillip maisano / 27/01/2009	View PDF Director's change of particulars / phillip maisano / 27/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288c	Director's change of particulars / derek stewart / 27/01/2009	View PDF Director's change of particulars / derek stewart / 27/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288c	Director's change of particulars / scott macdonald / 27/01/2009	View PDF Director's change of particulars / scott macdonald / 27/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288c	Director's change of particulars / jonathan little / 27/01/2009	View PDF Director's change of particulars / jonathan little / 27/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288c	Secretary's change of particulars / evelyn akadiri / 27/01/2009	View PDF Secretary's change of particulars / evelyn akadiri / 27/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 23/12/2008	View PDF Secretary's change of particulars / bny secretaries (uk) LIMITED / 23/12/2008 - link opens in a new window - 1 page (1 page)
27 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from the bank of new york mellon centre 160 queen victoria street london EC4V 4LA	View PDF Registered office changed on 27/01/2009 from the bank of new york mellon centre 160 queen victoria street london EC4V 4LA - link opens in a new window - 1 page (1 page)
21 Nov 2008	288a	Secretary appointed bny secretaries (uk) LIMITED	View PDF Secretary appointed bny secretaries (uk) LIMITED - link opens in a new window - 2 pages (2 pages)
07 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
27 Feb 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA	View PDF Registered office changed on 26/02/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA - link opens in a new window - 1 page (1 page)
17 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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