BNY MELLON PERSHING TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Termination of appointment of Margaret Anne Mcphail as a director on 2025-08-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/04/249 April 2024 | Appointment of Mr Dennis Allen Wallestad as a director on 2024-03-27 |
| 05/01/245 January 2024 | Termination of appointment of Elizabeth Mary Canning as a director on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Termination of appointment of Geoffrey Charles Towers as a director on 2021-05-28 |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR CRAIG DOUGLAS CLIFFORD |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 07/05/177 May 2017 | DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | SAIL ADDRESS CREATED |
| 17/02/1717 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTT |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM CAPSTAN HOUSE CLOVE CRESCENT EAST INDIA DOCK LONDON E14 2BH |
| 03/02/163 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR GEOFFREY CHARLES TOWERS |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MS ELIZABETH MARY CANNING |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CANNING |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MS ELIZABETH MARY CANNING |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONAR |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COUPE |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | TERMINATE DIR APPOINTMENT |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMSON |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GREGORY DALE HUTT |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN |
| 08/01/148 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED THOMAS COUPE |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED KEVIN BONAR |
| 19/04/1319 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED PETER NORMAN |
| 06/01/136 January 2013 | SAIL ADDRESS CREATED |
| 10/12/1210 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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