BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Termination of appointment of Graeme Andrew Porrett as a director on 2025-02-10 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Termination of appointment of Mark Fraser Priestley as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Director's details changed for Elzbieta Kristen-Szablewska on 2023-07-07 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 22/03/2322 March 2023 | Appointment of Ms Nicola Caroline Turner as a director on 2023-03-20 |
| 31/01/2331 January 2023 | Termination of appointment of Dean Handley as a director on 2023-01-31 |
| 30/09/2230 September 2022 | Registered office address changed from One Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 2022-09-30 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Registration of charge 017963670001, created on 2021-12-01 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR MARNIX ZWARTBOL |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILCOCK |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR GRAEME ANDREW PORRETT |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRASER PRIESTLEY / 01/09/2017 |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CESSATION OF BNY MELLON PERFORMANCE & RISK ALALYTICS, INC. AS A PSC |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR. LAWRENCE JOHN LANGENHAN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BAKER |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRASER PRIESTLY / 26/07/2010 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | SECTION OF THE COMPANIES ACT 2006 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 17/12/1417 December 2014 | SECTION 519 |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED DEBRA A BAKER |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD GOULD |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED DONALD GOULD |
| 06/05/116 May 2011 | CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY PIGGOTT |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NADINE CHAKAR |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE PIGGOTT / 22/03/2011 |
| 11/08/1011 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / 030309 NADINE S CHAKAR / 26/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER PRIESTLY / 26/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILCOCK / 26/07/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | COMPANY NAME CHANGED MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE CHAKAR / 03/03/2009 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 11 ALBION STREET LEEDS LS1 5ES |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED RUSSELL/MELLON EUROPE LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED RUSSELL/MELLON CAPS LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 26/10/0326 October 2003 | S366A DISP HOLDING AGM 21/10/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED COMBINED ACTUARIAL PERFORMANCE S ERVICES LIMITED CERTIFICATE ISSUED ON 23/08/02 |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | S-DIV 17/12/01 |
| 23/01/0223 January 2002 | SUB DIVISION 12/12/01 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | S-DIV 17/01/02 |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9016 March 1990 | SHARES AGREEMENT OTC |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | WD 06/04/89 AD 22/03/89--------- PREMIUM £ SI 400@1=400 £ IC 202/602 |
| 14/04/8914 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/89 |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/07/8827 July 1988 | WD 10/06/88 AD 31/03/88--------- PREMIUM £ SI 200@1=200 £ IC 2/202 |
| 01/06/881 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/881 June 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 01/06/881 June 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | NC INC ALREADY ADJUSTED 05/06/87 |
| 13/04/8813 April 1988 | £ NC 1000/2000 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8430 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/84 |
| 01/03/841 March 1984 | CERTIFICATE OF INCORPORATION |
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