BNY MELLON SECRETARIES (UK) LIMITED
Non-Trading
General Information
NAME
BNY MELLON SECRETARIES (UK) LIMITED
COMPANY NUMBER
04115131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/2000
(24years old)
WEBSITE
http://bankofny.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2000
23/12/2008
BNY SECRETARIES (UK) LIMITED
LONDON
EC4V 4LA
Telephone: 02071633627
TPS: No
160 Queen Victoria Street
London
EC4V 4LA
Telephone: 71633627
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| BNY MELLON SECRETARIES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Sophia Aletta Jackman (921544424) has left the board |
| 28/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNY MELLON SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2000 - 07/08/2013 (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Director: 22/11/2000 - 07/08/2013 (12 years and 8 months) Secretary: 22/11/2000 - 07/08/2013 (12 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
22/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Sophia Aletta Jackman (921544424) has left the board |
| 28/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/01/2019 | New Company Secretary Nicola Jo Clargo (925420274) Appointed |
| 09/01/2019 | Evelyn Akadiri (912804975) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Janet Mary Johnstone (918646830) Appointed |
| 07/04/2017 | New Board Member Maria Semedalas (922863572) Appointed |
| 06/04/2017 | John William Jack (903965274) has left the board |
| 06/04/2017 | John Meikle Johnston (911607074) has left the board |
| 02/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 14/09/2015 | BNY MELLON DIRECTORATE SERVICES LIMITED (918354059) has left the board |
| 14/09/2015 | BNY MELLON CORPORATE DIRECTORS LIMITED (918353996) has left the board |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 12/12/2013 | New Board Member BNY MELLON DIRECTORATE SERVICES LIMITED (918354059) Appointed |
| 12/12/2013 | New Board Member BNY MELLON CORPORATE DIRECTORS LIMITED (918353996) Appointed |
| 12/12/2013 | BNY MELLON SECRETARIES (UK) LIMITED (907342146) has left the board |
| 07/11/2013 | BNY MELLON SECRETARIES (UK) LIMITED (917930858) has left the board |
| 07/11/2013 | New Board Member BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 28/08/2013 | New Accounts filed |
| 26/08/2013 | New Board Member John William Jack (903965274) Appointed |
| 09/08/2013 | SHELFCO LTD (907125102) has left the board |
| 09/08/2013 | SHELFCO HOLDINGS LTD (907125105) has left the board |
| 27/06/2013 | New Board Member BNY MELLON SECRETARIES (UK) LIMITED (917930858) Appointed |
| 15/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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