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THE BANK OF NEW YORK MELLON SA/NV

Company number FC029379

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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)
11 Nov 2021 OSAP01 Appointment of Manrnix Zwartbol as a director on 19 March 2021
11 Nov 2021 OSAP01 Appointment of Ms Susan Jane Revell as a director on 28 January 2021
11 Nov 2021 OSAP01 Appointment of Bjoern Boris Storim as a director on 16 July 2021
11 Nov 2021 OSCH02 Details changed for an overseas company - Ic Change 24/03/17
11 Nov 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
11 Nov 2021 OSTM01 Termination of appointment of Peter Thomas Johnston as a director on 28 May 2019
11 Nov 2021 OSTM02 Termination of appointment of Nathalie Ryckaert as secretary on 1 November 2018
11 Nov 2021 OSAP01 Appointment of Mrs Marcia Ina Cantor-Grable as a director on 19 March 2021
11 Nov 2021 OSAP01 Appointment of Senthilkumar Santhankrishnan as a director on 28 January 2021
10 Nov 2021 OSAP03 Appointment of Aude Vercheval as a secretary on 16 March 2019
20 Oct 2021 OSTM01 Termination of appointment of Ahto Laura as a director on 31 March 2018
22 Feb 2018 OSTM01 Termination of appointment of Marziniak Jurgen as a director on 31 December 2017
22 Feb 2018 OSTM01 Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 15 December 2017
27 Sep 2017 OSAP03 Appointment of Nathalie Ryckaert as a secretary on 20 August 2015
27 Sep 2017 OSTM02 Termination of appointment of Olivia Becher as secretary on 20 August 2015
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Sep 2017 AA Full accounts made up to 31 December 2015
15 Mar 2017 OSAP01 Appointment of Marie-Hélène Crétu as a director on 21 April 2016
15 Mar 2017 OSAP01 Appointment of Leonique Van Houwelingen as a director on 21 April 2016
23 Feb 2017 OSAP01 Appointment of Peter Johnston as a director on 21 April 2016
23 Feb 2017 OSTM01 Termination of appointment of Peetz Karen B as a director on 16 December 2015
23 Feb 2017 OSTM01 Termination of appointment of Woetzel Kurt D as a director on 11 August 2015
23 Feb 2017 OSTM01 Termination of appointment of Patrick Joseph Duffy as a director on 11 August 2015
23 Feb 2017 OSTM01 Termination of appointment of Patrick Madelaine as a director on 30 December 2014
26 Oct 2015 AA Full accounts made up to 31 December 2014