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BNY MELLON DIRECTORATE SERVICES LIMITED

Company number 05347441

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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)
05 Jul 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)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	View PDF Termination of appointment of Gregory Herzog as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	View PDF Termination of appointment of Anna Burns as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 24 February 2010	View PDF Secretary's details changed for Bny Secretaries (Uk) Limited on 24 February 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	View PDF Termination of appointment of Paul Reilly as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Apr 2009	CERTNM	Company name changed bny directorate services LIMITED\certificate issued on 03/04/09	View PDF Company name changed bny directorate services LIMITED\certificate issued on 03/04/09 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2009	288c	Director's change of particulars / robert keane / 04/02/2009	View PDF Director's change of particulars / robert keane / 04/02/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	288c	Director's change of particulars / john johnston / 04/02/2009	View PDF Director's change of particulars / john johnston / 04/02/2009 - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Director appointed william alec shepherd	View PDF Director appointed william alec shepherd - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288a	Director appointed gregory g herzog	View PDF Director appointed gregory g herzog - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	288a	Director appointed paul david reilly	View PDF Director appointed paul david reilly - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288a	Director appointed yolande bird	View PDF Director appointed yolande bird - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288a	Director appointed andrew john	View PDF Director appointed andrew john - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288a	Director appointed anna jane burns	View PDF Director appointed anna jane burns - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288a	Director appointed mark quarterman	View PDF Director appointed mark quarterman - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)

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