Bny Mellon Secretaries (UK) Limited. net worth, address, company information. Free

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Bny Mellon Secretaries (Uk) Limited (Companies House Registration Number 04115131) is a private limited company started on 2000-11-22. The firm is situated at 160 Queen Victoria Street, London, Blackfriars EC4V 4LA. Changed on 2008-12-23, the previous name the business used was Bny Secretaries (Uk) Limited. Bny Mellon Secretaries (Uk) Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Bny Mellon Secretaries (UK) Limited
Number	04115131
Date of Incorporation:	2000/11/22
End of financial year:	31 December
Address:	160 Queen Victoria Street, London, Blackfriars, EC4V 4LA
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Sophia J. (in the company from 06 August 2021), Janet J. (appointment date: 31 March 2017). 1 secretary is present: Barbara M. (appointed on 06 August 2021). The official register reports 1 person of significant control - The Bank Of New York Mellon (International) Limited, a corporation which can be found at One Canada Square. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

The Bank Of New York Mellon (International) Limited

6 April 2016

Address	One One Canada Square, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 22, 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 22, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 22, 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 22nd, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 22, 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 22, 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 22, 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 22, 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
(AAMD) Revised accounts made up to December 31, 2007 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to December 10, 2008 filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to March 28, 2008 filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 11, 2006 filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 11, 2006 filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 3, 2004 filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 3, 2004 filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 28, 2003 filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 28, 2003 filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 29, 2002 filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 29, 2002 filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 23rd, September 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 23rd, September 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 21, 2001 filed on: 21st, December 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to December 21, 2001 (Registered office changed on 21/12/01) annual return
(363s) Annual return made up to December 21, 2001 filed on: 21st, December 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to December 21, 2001 (Registered office changed on 21/12/01) annual return
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)

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