BNY XBK (UK) LIMITED: Filings
Overview
| Company Name | BNY XBK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03588038 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BNY XBK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||
Cessation of Bny Trust Company Limited as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 035880380005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Certificate of change of name Company name changed bny mellon trust & depositary (uk) LIMITED\certificate issued on 19/08/24 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Bny Trust Company Limited as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of The Bank of New York Mellon Corporation as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Linda Mcmahon as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 255 pages | AA | ||||||||||
Appointment of Mr Cornelius De Groot as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alexander Lewis Bailey as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
All of the property or undertaking no longer forms part of charge 035880380005 | 1 pages | MR05 | ||||||||||
All of the property or undertaking no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Appointment of Mr Graham John Cohen as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
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