BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED: Filings

  • Overview

    Company NameBNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01796367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 017963670001 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Jun 20, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 16/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Elzbieta Kristen as a director on Jun 02, 2026

    1 pagesTM01

    Appointment of Mr Graeme Andrew Porrett as a director on Dec 11, 2025

    2 pagesAP01

    Termination of appointment of Matthew Rayner as a director on Nov 25, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Graeme Andrew Porrett as a director on Feb 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Termination of appointment of Mark Fraser Priestley as a director on Aug 15, 2024

    1 pagesTM01

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Director's details changed for Elzbieta Kristen-Szablewska on Jul 07, 2023

    2 pagesCH01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Nicola Caroline Turner as a director on Mar 20, 2023

    2 pagesAP01

    Termination of appointment of Dean Handley as a director on Jan 31, 2023

    1 pagesTM01

    Registered office address changed from One Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on Sep 30, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Rayner as a director on Mar 09, 2022

    2 pagesAP01

    Registration of charge 017963670001, created on Dec 01, 2021

    13 pagesMR01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0