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BNY MELLON CORPORATE DIRECTORS LIMITED

Company number 05585998

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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)
19 Nov 2008 288a Director appointed paul david reilly
14 Nov 2008 288a Director appointed yolande bird
13 Nov 2008 288a Director appointed andrew john
12 Nov 2008 288a Director appointed anna jane burns
10 Nov 2008 288a Director appointed mark quarterman
03 Nov 2008 363a Return made up to 07/10/08; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2008 288b Appointment terminated director clifford morris
26 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
26 Oct 2007 363a Return made up to 07/10/07; full list of members
26 Oct 2007 288c Secretary's particulars changed
26 Sep 2007 287 Registered office changed on 26/09/07 from: one canada square london E14 5AL
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jan 2007 288b Director resigned
10 Dec 2006 288a New director appointed
09 Oct 2006 363a Return made up to 07/10/06; full list of members
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 288a New director appointed
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed