BNY MELLON CAPITAL MARKETS EMEA LIMITED

Key Data

Status

Dissolved

Company No.

03766757

Incorporation date

06/05/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1999)

02/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/06/2020

Registered office address changed from One Canada Square London E14 5AL to 25 Farringdon Street London EC4A 4AB on 2020-06-15

View PDF (2 pages)

12/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Declaration of solvency

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

13/03/2020

Statement of capital on 2020-03-13

View PDF (3 pages)

13/03/2020

Statement by Directors

View PDF (1 pages)

13/03/2020

Solvency Statement dated 09/03/20

View PDF (1 pages)

13/03/2020

Resolutions

View PDF (1 pages)

10/03/2020

Satisfaction of charge 6 in full

View PDF (6 pages)

10/03/2020

Satisfaction of charge 7 in full

View PDF (6 pages)

10/03/2020

Satisfaction of charge 4 in full

View PDF (8 pages)

10/03/2020

Satisfaction of charge 5 in full

View PDF (11 pages)

10/03/2020

Satisfaction of charge 3 in full

View PDF (5 pages)

10/03/2020

Satisfaction of charge 037667570008 in full

View PDF (4 pages)

10/03/2020

Satisfaction of charge 2 in full

View PDF (6 pages)

10/03/2020

Satisfaction of charge 1 in full

View PDF (11 pages)

25/10/2019

Appointment of Mr John Charles Tisdall as a director on 2017-07-06

View PDF (2 pages)

22/10/2019

Termination of appointment of John Charles Tisdall as a director on 2019-10-11

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

13/06/2018

Termination of appointment of James Alexander Edwards as a director on 2018-05-23

View PDF (1 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

07/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

11/07/2017

Appointment of Mr John Charles Tisdall as a director on 2017-07-06

View PDF (2 pages)

10/07/2017

Appointment of Mr Daniel Edward Watkins as a director on 2017-07-06

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

03/04/2017

Termination of appointment of John Meikle Johnston as a director on 2017-03-31

View PDF (1 pages)

13/02/2017

Termination of appointment of Richard John Gill as a director on 2017-02-10

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

08/07/2015

Appointment of Mr James Alexander Edwards as a director on 2015-06-12

View PDF (3 pages)

02/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

01/04/2015

Termination of appointment of James C Mceleney as a director on 2015-03-31

View PDF (1 pages)

16/03/2015

Termination of appointment of Mark Stephen Militello as a director on 2015-03-13

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

28/11/2014

Termination of appointment of Ian Gass as a director on 2014-11-21

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (7 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

15/04/2014

Appointment of Mark Stephen Militello as a director

View PDF (3 pages)

07/04/2014

Appointment of Richard John Gill as a director

View PDF (3 pages)

18/03/2014

Termination of appointment of John Roy as a director

View PDF (1 pages)

04/03/2014

Resolutions

View PDF (17 pages)

31/12/2013

Termination of appointment of Christopher Mose as a director

View PDF (1 pages)

22/10/2013

Registration of charge 037667570008

View PDF (25 pages)

09/08/2013

Appointment of Robin Savchuk as a director

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (7 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/01/2013

Appointment of Christopher Mose as a director

View PDF (3 pages)

31/12/2012

Appointment of Ian Gass as a director

View PDF (3 pages)

31/12/2012

Appointment of James C Mceleney as a director

View PDF (3 pages)

01/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

01/06/2012

Director's details changed for John Meikle Johnston on 2012-06-01

View PDF (2 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

07/12/2011

Resolutions

View PDF (17 pages)

29/11/2011

Termination of appointment of William Kerr as a director

View PDF (1 pages)

18/05/2011

Certificate of change of name

View PDF (2 pages)

18/05/2011

Change of name notice

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (7 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/12/2010

Appointment of John Roy as a director

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (7 pages)

10/05/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-05-07

View PDF (2 pages)

10/05/2010

Director's details changed for William Abercrombie Kerr on 2010-05-07

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/06/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

04/06/2008

Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (10 pages)

01/02/2008

Certificate of change of name

View PDF (3 pages)

22/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (3 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/04/2007

New director appointed

View PDF (3 pages)

02/03/2007

Director resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 07/05/06; full list of members

View PDF (4 pages)

12/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/11/2005

New director appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

13/05/2005

Return made up to 07/05/05; full list of members

View PDF (5 pages)

12/05/2005

New director appointed

View PDF (2 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/12/2004

New director appointed

View PDF (3 pages)

15/10/2004

Director resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Return made up to 07/05/04; full list of members

View PDF (11 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/03/2004

New director appointed

View PDF (3 pages)

15/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (3 pages)

18/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

31/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (2 pages)

23/06/2003

Return made up to 07/05/03; full list of members

View PDF (10 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2003

Ad 19/02/02--------- us$ si 14750000@1

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (3 pages)

09/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

Memorandum and Articles of Association

View PDF (10 pages)

18/12/2002

New director appointed

View PDF (3 pages)

17/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

New director appointed

View PDF (3 pages)

04/12/2002

New director appointed

View PDF (3 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/07/2002

Resolutions

View PDF (1 pages)

18/07/2002

Resolutions

View PDF (3 pages)

16/07/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

21/03/2002

Us$ nc 1000000/51000000 31/01/02

View PDF (2 pages)

21/03/2002

£ nc 1000/50001000 31/01/02

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09/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Auditor's resignation

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (1 pages)

25/01/2002

Certificate of change of name

View PDF (2 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/07/2001

Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

12/06/2001

Return made up to 07/05/01; full list of members

View PDF (9 pages)

25/05/2001

New director appointed

View PDF (3 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

22/08/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

14/04/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

28/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

27/03/2000

Ad 20/03/00--------- us$ si 1000000@1=1000000 us$ ic 0/1000000

View PDF (2 pages)

27/03/2000

Resolutions

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

15/07/1999

Resolutions

View PDF (2 pages)

04/06/1999

Certificate of change of name

View PDF (3 pages)

07/05/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Angus Kenneth	Director	07/11/2004 - 08/01/2007	98
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	22/01/2002 - Present	41
Coleman, Nicholas Charles	Director	25/11/2002 - 05/06/2003	15
Keaney, Timothy Francis	Director	14/01/2004 - 11/10/2007	16
Gill, Richard John	Director	04/03/2014 - 09/02/2017	2

Persons with Significant Control

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Description

About BNY MELLON CAPITAL MARKETS EMEA LIMITED

BNY MELLON CAPITAL MARKETS EMEA LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY MELLON CAPITAL MARKETS EMEA LIMITED?

BNY MELLON CAPITAL MARKETS EMEA LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 01/11/2021.

Where is BNY MELLON CAPITAL MARKETS EMEA LIMITED located?

BNY MELLON CAPITAL MARKETS EMEA LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BNY MELLON CAPITAL MARKETS EMEA LIMITED do?

BNY MELLON CAPITAL MARKETS EMEA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BNY MELLON CAPITAL MARKETS EMEA LIMITED?

The latest filing was on 02/11/2021: Final Gazette dissolved following liquidation.