BNY MELLON PERSHING TRUSTEES LIMITED

Company number 08324940

Date	Type	Description	View / Download
07 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Jun 2016	AD01	Registered office address changed from Capstan House Clove Crescent East India Dock London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(5 pages)
08 Jan 2016	AP01	Appointment of Mr Geoffrey Charles Towers as a director on 7 January 2016	(2 pages)
17 Nov 2015	AP01	Appointment of Ms Elizabeth Mary Canning as a director on 12 November 2015	(2 pages)
15 Nov 2015	TM01	Termination of appointment of Elizabeth Mary Canning as a director on 28 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Ms Elizabeth Mary Canning as a director on 28 August 2015	(2 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Kevin Bonar as a director on 31 March 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Thomas Coupe as a director on 23 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(6 pages)
30 Dec 2014	TM01	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 22/12/2014	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Gregory Dale Hutt as a director	(2 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Graham Cohen as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(6 pages)
26 Apr 2013	AP01	Appointment of Thomas Coupe as a director	(3 pages)
19 Apr 2013	AP01	Appointment of Kevin Bonar as a director	(3 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Apr 2013	AP01	Appointment of Peter Norman as a director	(2 pages)
06 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
10 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)