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BNY MELLON CAPITAL MARKETS EMEA LIMITED

BNY MELLON CAPITAL MARKETS EMEA LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Declaraciones de personas con control significativo
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaBNY MELLON CAPITAL MARKETS EMEA LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03766757
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de BNY MELLON CAPITAL MARKETS EMEA LIMITED?

    • Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros

    ¿Dónde se encuentra BNY MELLON CAPITAL MARKETS EMEA LIMITED?

    Dirección de la sede social
    25 Farringdon Street
    EC4A 4AB London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de BNY MELLON CAPITAL MARKETS EMEA LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    BNY MELLON SERVICES LIMITED01 feb 200801 feb 2008
    BNY SECURITIES LIMITED25 ene 200225 ene 2002
    BNY CLEARING SERVICES INTERNATIONAL LIMITED01 ago 200001 ago 2000
    BHF SECURITIES INTERNATIONAL LIMITED04 jun 199904 jun 1999
    FLATWALL LIMITED07 may 199907 may 1999

    ¿Cuáles son las últimas cuentas de BNY MELLON CAPITAL MARKETS EMEA LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2018

    ¿Cuáles son las últimas presentaciones para BNY MELLON CAPITAL MARKETS EMEA LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		9 páginasLIQ13

    Domicilio social registrado cambiado de One Canada Square London E14 5AL a 25 Farringdon Street London EC4A 4AB el 15 jun 2020

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		3 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 26 may 2020

    		LRESSP

    Declaración de solvencia

    		6 páginasLIQ01

    Declaración de confirmación presentada el 07 may 2020 con actualizaciones

    		4 páginasCS01

    Estado de capital el 13 mar 2020

    • Capital: GBP 1
    • Capital: USD 1
    		3 páginasSH19

    legacy

    		1 páginasSH20

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Cancelación total de la carga 6

    		6 páginasMR04

    Cancelación total de la carga 7

    		6 páginasMR04

    Cancelación total de la carga 4

    		8 páginasMR04

    Cancelación total de la carga 5

    		11 páginasMR04

    Cancelación total de la carga 3

    		5 páginasMR04

    Cancelación total de la carga 037667570008

    		4 páginasMR04

    Cancelación total de la carga 2

    		6 páginasMR04

    Cancelación total de la carga 1

    		11 páginasMR04

    Nombramiento de Mr John Charles Tisdall como director el 06 jul 2017

    		2 páginasAP01

    Cese del nombramiento de John Charles Tisdall como director el 11 oct 2019

    		1 páginasTM01

    Declaración de confirmación presentada el 07 may 2019 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2018

    		43 páginasAA

    Cese del nombramiento de James Alexander Edwards como director el 23 may 2018

    		1 páginasTM01

    Cuentas completas preparadas hasta el 31 dic 2017

    		38 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BNY MELLON CAPITAL MARKETS EMEA LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BNY MELLON SECRETARIES (UK) LIMITED
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    		Secretario corporativo
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro04115131
    		73421460005
    SAVCHUK, Robin Culver
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		EnglandCanadian180477490001
    TISDALL, John Charles
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		EnglandSouth African263751560001
    WATKINS, Daniel Edward
    Farringdon Street
    EC4A 4AB London
    25
    		Director
    Farringdon Street
    EC4A 4AB London
    25
    		United KingdomBritish235181080001
    BATESON, Anne Rosalind
    High Trees
    Great Holland
    CO13 0HZ Frinton On Sea
    Essex
    		Secretario designado
    High Trees
    Great Holland
    CO13 0HZ Frinton On Sea
    Essex
    		British900007490001
    CHOU WO, Patrick
    1996 East 28th Street
    Brooklyn
    New York 11229
    Usa
    		Secretario
    1996 East 28th Street
    Brooklyn
    New York 11229
    Usa
    		American65094730001
    BERNTSEN, Torry
    22 Linden Lane
    Chatham
    FOREIGN New Jersey Nj 07928
    Usa
    		Director
    22 Linden Lane
    Chatham
    FOREIGN New Jersey Nj 07928
    Usa
    		United StatesAmerican50100800001
    CAMERON, Angus Kenneth
    1 Canada Square
    E14 5AL London
    		Director
    1 Canada Square
    E14 5AL London
    		British116129240001
    CHOU WO, Patrick
    1996 East 28th Street
    Brooklyn
    New York 11229
    Usa
    		Director
    1996 East 28th Street
    Brooklyn
    New York 11229
    Usa
    		American65094730001
    COLEMAN, Nicholas Charles
    Ashdown House East
    Tanyard Lane
    RH17 7JW Danehill
    East Sussex
    		Director
    Ashdown House East
    Tanyard Lane
    RH17 7JW Danehill
    East Sussex
    		EnglandBritish191831630001
    COMPSON, Douglas William
    7 Downside
    10 St Johns Avenue Putney
    SW15 2AE London
    		Director
    7 Downside
    10 St Johns Avenue Putney
    SW15 2AE London
    		British92490850002
    EDWARDS, James Alexander
    One Canada Square
    London
    E14 5AL
    		Director
    One Canada Square
    London
    E14 5AL
    		EnglandBritish164607520001
    FITZPATRICK, Vincent John
    302 Rocky Top Road,
    FOREIGN Morganville
    New Jersey 07751
    United States
    		Director
    302 Rocky Top Road,
    FOREIGN Morganville
    New Jersey 07751
    United States
    		Us Citizen105094450001
    GASS, Ian Christopher
    One Canada Square
    London
    E14 5AL
    		Director
    One Canada Square
    London
    E14 5AL
    		United KingdomBritish174643660001
    GILL, Richard John
    One Canada Square
    London
    E14 5AL
    		Director
    One Canada Square
    London
    E14 5AL
    		United KingdomBritish252911660001
    GRANA, Michael
    15 Rambling Brook Drive
    Holmdel
    Nj 07733
    Usa
    		Director
    15 Rambling Brook Drive
    Holmdel
    Nj 07733
    Usa
    		American65526350001
    JOHNSTON, John Meikle
    One Canada Square
    London
    E14 5AL
    		Director
    One Canada Square
    London
    E14 5AL
    		EnglandBritish116070740001
    JOHNSTONE, Alexander George
    Marmion Road
    SW11 5PD London
    15a
    		Director
    Marmion Road
    SW11 5PD London
    15a
    		British107679870001
    JONES, Gareth Richard
    Garden Flat
    75 Oxford Gardens
    W10 5UL London
    		Director
    Garden Flat
    75 Oxford Gardens
    W10 5UL London
    		British95819670001
    JONES, Stephen Anthony
    10 Folly Avenue
    AL3 5QD St Albans
    Hertfordshire
    		Director
    10 Folly Avenue
    AL3 5QD St Albans
    Hertfordshire
    		EnglandBritish71457180001
    KEANEY, Timothy Francis
    2 Wetherby Gardens
    SW5 0JN London
    		Director
    2 Wetherby Gardens
    SW5 0JN London
    		United KingdomUnited States93962140002
    KERR, William Abercrombie
    One Canada Square
    London
    E14 5AL
    		Director
    One Canada Square
    London
    E14 5AL
    		EnglandBritish125919810001
    LAI, Poh Lim
    24 Redwood Drive
    LU7 0TA Wing
    Buckinghamshire
    		Director designado
    24 Redwood Drive
    LU7 0TA Wing
    Buckinghamshire
    		British900007480001
    LASALLA, Francis Joseph
    1170 Bridge Pointe Lane
    Yorktown Heights
    FOREIGN New York 10598
    Usa
    		Director
    1170 Bridge Pointe Lane
    Yorktown Heights
    FOREIGN New York 10598
    Usa
    		American65094510001
    LAX, Craig Steven
    425 West End Avenue
    Apartment Pha
    New York
    100024
    United States
    		Director
    425 West End Avenue
    Apartment Pha
    New York
    100024
    United States
    		American108583790001
    MANUELE, Lisa Ann
    124 Todd Lane
    Briarcliff
    10510 New York
    United States Of America
    		Director
    124 Todd Lane
    Briarcliff
    10510 New York
    United States Of America
    		American96386590001
    MASTRANGELO, Ralph Michael
    781 Highwoods Drive
    FOREIGN Franklin Lakes
    New Jersey Nj 07417
    United States Of America
    		Director
    781 Highwoods Drive
    FOREIGN Franklin Lakes
    New Jersey Nj 07417
    United States Of America
    		United States87461580001
    MCELENEY, James C
    One Canada Square
    London
    E14 5AL
    		Director
    One Canada Square
    London
    E14 5AL
    		United KingdomUs Citizen167461590001
    MESERVE, John Donald
    56 Thomas Street
    4th Floor
    New York
    10013
    United States Of America
    		Director
    56 Thomas Street
    4th Floor
    New York
    10013
    United States Of America
    		American96226400001
    MILITELLO, Mark Stephen
    One Canada Square
    London
    E14 5AL
    		Director
    One Canada Square
    London
    E14 5AL
    		Hong KongBritish186920540001
    MOSE, Christopher
    One Canada Square
    London
    E14 5AL
    		Director
    One Canada Square
    London
    E14 5AL
    		United StatesUs Citizen175134480001
    PACILIO, Vincent Louis
    Flat 1
    89 Holland Park
    W11 3RZ London
    		Director
    Flat 1
    89 Holland Park
    W11 3RZ London
    		Us Citizen85259220001
    PACK, Carey Steven
    15 Troy Lane
    FOREIGN Short Hills
    New Jersey 07078
    United States Of America
    		Director
    15 Troy Lane
    FOREIGN Short Hills
    New Jersey 07078
    United States Of America
    		American126374230001
    RAPPOLD, Charles Edward
    1050 Rahway Road
    FOREIGN Plainfield
    New Jersey 07060
    United States Of America
    		Director
    1050 Rahway Road
    FOREIGN Plainfield
    New Jersey 07060
    United States Of America
    		American94138990001
    ROGAN, Brian Gerard
    9 Plum Beach Point Road
    Sands Point
    New York
    Ny 11050
    Usa
    		Director
    9 Plum Beach Point Road
    Sands Point
    New York
    Ny 11050
    Usa
    		American86277620001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Cuáles son las últimas declaraciones sobre personas con control significativo para BNY MELLON CAPITAL MARKETS EMEA LIMITED?

    Declaraciones de personas con control significativo
    Notificado elCesado elDeclaración
    07 may 2017La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa.
    Ver información detallada sobre declaraciones de personas con control significativo

    ¿Tiene BNY MELLON CAPITAL MARKETS EMEA LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 16 oct 2013
    Entregado el 22 oct 2013
    		Satisfecho en su totalidad
    Breve descripción
    Notification of addition to or amendment of charge.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • The Bank of New York Mellon
    Transacciones
    • 22 oct 2013Registro de una carga (MR01)
    • 10 mar 2020Satisfacción de una carga (MR04)
    A security agreement
    Creado el 05 feb 2003
    Entregado el 11 feb 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All personal property and fixtures of the company or in which the company has an interest wherever located and whether now or hereafter existing or now owned or hereafter acquired and whether or nor subject to the uniform commercial code as in effect in the state of new york and also including all interest dividends and other distributions thereon paid and payable in cash or I property and all replacements and substitutions for and all accessions and additions to and all products and proceeds of all the foregoing.. See the mortgage charge document for full details.
    Personas con derecho
    • The Bank of New York
    Transacciones
    • 11 feb 2003Registro de un cargo (395)
    • 10 mar 2020Satisfacción de una carga (MR04)
    A security agreement
    Creado el 05 feb 2003
    Entregado el 11 feb 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All personal property and fixtures of the company or in which the company has an interest wherever located and whether now or hereafter existing or now owned or hereafter exisiting or now owned or hereafter acquired and whether or not subject to the uniform commercial code as in effect in the state of new york;. See the mortgage charge document for full details.
    Personas con derecho
    • The Bank of New York
    Transacciones
    • 11 feb 2003Registro de un cargo (395)
    • 10 mar 2020Satisfacción de una carga (MR04)
    Security deed
    Creado el 15 ene 2003
    Entregado el 05 feb 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed charge over all sums and payments receivable by or for the account of the company by reason or in respect of any transfer or debit,stock from any stock account; all other rights and sums standing to the credit of the controlled accounts and all interest thereon. See the mortgage charge document for full details.
    Personas con derecho
    • Citibank Na
    Transacciones
    • 05 feb 2003Registro de un cargo (395)
    • 10 mar 2020Satisfacción de una carga (MR04)
    Supplement
    Creado el 15 ene 2003
    Entregado el 05 feb 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    First priority fixed right over all rights in respect of transactions cleared and all other rights in respect of certain cash accounts of the company with the bank; all sums receivable or agreement to transfer or debit,securities from any account. See the mortgage charge document for full details.
    Personas con derecho
    • Citibank,N.A.and Citibank International PLC
    Transacciones
    • 05 feb 2003Registro de un cargo (395)
    • 10 mar 2020Satisfacción de una carga (MR04)
    Collateral agreement governing secured borrowings by participants in the euroclear system
    Creado el 20 ago 2001
    Entregado el 24 ago 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All amounts due or to become due from the company to the chargee referred to in section 2 of the collateral agreement being all borrowings (as defined) and other obligations in whatever form that relate t oor result from the company'' use of the euroclear system now outstanding or which may be outstanding at any time in the future to the chargee and to any other office of the chargee
    Breve descripción
    All "collateral". See the mortgage charge document for full details.
    Personas con derecho
    • Euroclear Bank N.V./S.A.
    Transacciones
    • 24 ago 2001Registro de un cargo (395)
    • 10 mar 2020Satisfacción de una carga (MR04)
    A supplement to a main clearing agreement
    Creado el 22 feb 2001
    Entregado el 02 mar 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to citibank international PLC and/or citibank, N.a pursuant to or in connection with (a) a master clearing agreement between the company and the bank (b) a tri-partite agreement between the company, cip and the london clearing house (c) the supplement (d) the crest settlement arrangements made between the company, cip or the bank (e) the rules of crest, the london stock exchange and the london clearing house in connection with the service (f) the bank's or cip's obligations to the london clearing house in connection with the service (g) any transactions effected by the company from time to time pursuant to the service (all terms as defined)
    Breve descripción
    The company granted a security interest by way of first priority fixed right of security over (a) all rights it has or may now or in the future have against cip in respect of transactions cleared or to be cleared by cip for the company (b) all rights it has or may have now or in the future in respect of certain cash accounts of the company with the bank (all terms as defined). See the mortgage charge document for full details.
    Personas con derecho
    • Citibank, N.a and Citibank International PLC
    Transacciones
    • 02 mar 2001Registro de un cargo (395)
    • 10 mar 2020Satisfacción de una carga (MR04)
    Security deed
    Creado el 22 feb 2001
    Entregado el 02 mar 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company or any group company to the chargee under the facility agreement and/or the security deed or the making of any assured payment by the bank for the account of the company; or any transfer of stock to the company by means of crest; or any transfer of stock to the company by means of crest, whether the company is acting for itself or on behalf of a system-beneficiary (all terms as defined)
    Breve descripción
    By way of fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any (eligible) stock account of or in the name of or otherwise referable to the company in crest or of any transfer by the company of its right title, or interest to or in stock represented or to be represented by any credit balance for the time being on any such stock account in crest, together with all rights and interests in such sums and payments (all terms as defined). See the mortgage charge document for full details.
    Personas con derecho
    • Citibank N.A.
    Transacciones
    • 02 mar 2001Registro de un cargo (395)
    • 10 mar 2020Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    ¿Tiene BNY MELLON CAPITAL MARKETS EMEA LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    26 may 2020Inicio de la liquidación
    02 nov 2021Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    		Profesional
    25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		Profesional
    25 Farringdon Street
    EC4A 4AB London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0