BNY MELLON SECRETARIES (UK) LIMITED: Filings
Overview
| Company Name | BNY MELLON SECRETARIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04115131 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BNY MELLON SECRETARIES (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of The Bank of New York Mellon (International) Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||
| ||||||||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Appointment of Mr Thomas Degn-Petersen as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||||||
Director's details changed for Ms. Janet Mary Johnstone on Sep 23, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Sophia Aletta Jackman as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||||||
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA | 1 pages | AD04 | ||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Director's details changed for Ms Sophia Aletta Jackman on Sep 05, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Appointment of Ms Barbara Mcall as a secretary on Aug 06, 2021 | 2 pages | AP03 | ||||||
Appointment of Ms Sophia Aletta Jackman as a director on Aug 06, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Nicola Jo Clargo as a secretary on May 28, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Maria Semedalas as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||
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