MELLON EUROPE PENSION (NOMINEES) LIMITED: Filings

  • Overview

    Company NameMELLON EUROPE PENSION (NOMINEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02304755
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MELLON EUROPE PENSION (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 160 Queen Victoria Street London EC4V 4LA on Jul 24, 2024

    1 pagesAD01

    Director's details changed for Mr John Meikle Johnston on Apr 30, 2024

    2 pagesCH01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon David Longsdale on Apr 26, 2024

    2 pagesCH01

    Appointment of Mr Stephen Charles William Hayes-Allen as a director on Oct 17, 2023

    2 pagesAP01

    Appointment of Mrs Paula Cristina Moreno as a director on Oct 17, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    May 10, 2026Replaced A replacement AP01 was registered on 10/05/2026

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Carol Anne Phillip as a director on Apr 30, 2023

    1 pagesTM01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Yvette Clare Lloyd as a director on Apr 12, 2023

    2 pagesAP01

    Termination of appointment of Gregory Allan Brisk as a director on Mar 31, 2023

    1 pagesTM01

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

    1 pagesTM01

    Termination of appointment of Michael Anthony Murphy as a director on Sep 23, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Appointment of Mr Michael Anthony Murphy as a director on Jul 29, 2022

    2 pagesAP01

    Appointment of Mr Simon David Longsdale as a director on Jul 29, 2022

    2 pagesAP01

    Appointment of Mr Michael Thomas Young as a director on Jul 29, 2022

    2 pagesAP01

    Director's details changed for Mr Gregory Allan Brisk on May 16, 2022

    2 pagesCH01

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    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