BNY MELLON CAPITAL MARKETS EMEA LIMITED

03766757
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
02 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
02 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
12 Jun 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
13 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2020 insolvency Solvency Statement dated 09/03/20 1 Buy now
13 Mar 2020 resolution Resolution 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 6 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 6 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 11 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 6 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 8 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 5 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 11 Buy now
25 Oct 2019 officers Appointment of director (Mr John Charles Tisdall) 2 Buy now
22 Oct 2019 officers Termination of appointment of director (John Charles Tisdall) 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 43 Buy now
13 Jun 2018 officers Termination of appointment of director (James Alexander Edwards) 1 Buy now
10 May 2018 accounts Annual Accounts 38 Buy now
07 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 officers Appointment of director (Mr John Charles Tisdall) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Daniel Edward Watkins) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 34 Buy now
03 Apr 2017 officers Termination of appointment of director (John Meikle Johnston) 1 Buy now
13 Feb 2017 officers Termination of appointment of director (Richard John Gill) 1 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
06 May 2016 accounts Annual Accounts 40 Buy now
08 Jul 2015 officers Appointment of director (Mr James Alexander Edwards) 3 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 accounts Annual Accounts 23 Buy now
01 Apr 2015 officers Termination of appointment of director (James C Mceleney) 1 Buy now
16 Mar 2015 officers Termination of appointment of director (Mark Stephen Militello) 1 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
19 Dec 2014 auditors Auditors Resignation Company 1 Buy now
17 Dec 2014 miscellaneous Miscellaneous 1 Buy now
17 Dec 2014 auditors Auditors Resignation Company 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Ian Gass) 1 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
02 May 2014 accounts Annual Accounts 25 Buy now
30 Apr 2014 capital Return of Allotment of shares 4 Buy now
15 Apr 2014 officers Appointment of director (Mark Stephen Militello) 3 Buy now
07 Apr 2014 officers Appointment of director (Richard John Gill) 3 Buy now
18 Mar 2014 officers Termination of appointment of director (John Roy) 1 Buy now
04 Mar 2014 resolution Resolution 17 Buy now
31 Dec 2013 officers Termination of appointment of director (Christopher Mose) 1 Buy now
22 Oct 2013 mortgage Registration of a charge 25 Buy now
09 Aug 2013 officers Appointment of director (Robin Savchuk) 3 Buy now
30 May 2013 annual-return Annual Return 7 Buy now
10 May 2013 accounts Annual Accounts 17 Buy now
21 Jan 2013 officers Appointment of director (Christopher Mose) 3 Buy now
31 Dec 2012 officers Appointment of director (Ian Gass) 3 Buy now
31 Dec 2012 officers Appointment of director (James C Mceleney) 3 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 officers Change of particulars for director (John Meikle Johnston) 2 Buy now
21 May 2012 accounts Annual Accounts 17 Buy now
07 Dec 2011 resolution Resolution 17 Buy now
29 Nov 2011 officers Termination of appointment of director (William Kerr) 1 Buy now
18 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2011 change-of-name Change Of Name Notice 2 Buy now
09 May 2011 annual-return Annual Return 7 Buy now
04 May 2011 accounts Annual Accounts 17 Buy now
15 Dec 2010 officers Appointment of director (John Roy) 3 Buy now
10 May 2010 annual-return Annual Return 7 Buy now
10 May 2010 officers Change of particulars for corporate secretary (Bny Secretaries (Uk) Limited) 2 Buy now
10 May 2010 officers Change of particulars for director (William Abercrombie Kerr) 2 Buy now
29 Apr 2010 accounts Annual Accounts 17 Buy now
26 May 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
01 Apr 2009 accounts Annual Accounts 16 Buy now
04 Jun 2008 annual-return Return made up to 07/05/08; full list of members 4 Buy now
04 Jun 2008 officers Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 1 Buy now
10 Apr 2008 accounts Annual Accounts 18 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 incorporation Memorandum Articles 10 Buy now
01 Feb 2008 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 officers New director appointed 3 Buy now
08 Nov 2007 auditors Auditors Resignation Company 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 May 2007 annual-return Return made up to 07/05/07; full list of members 3 Buy now
19 Apr 2007 accounts Annual Accounts 16 Buy now
16 Apr 2007 officers New director appointed 3 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
12 Jan 2007 officers Director resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
11 May 2006 annual-return Return made up to 07/05/06; full list of members 4 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 accounts Annual Accounts 14 Buy now
01 Nov 2005 officers New director appointed 2 Buy now