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BNY MELLON SECRETARIES (UK) LIMITED

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BNY MELLON SECRETARIES (UK) LIMITED

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Key Data

Status

Active

Company No.

04115131

Incorporation date

22/11/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

160 Queen Victoria Street, London, EC4V 4LACopy
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Latest events (Record since 22/11/2000)
dot icon02/02/2026
Notification of The Bank of New York Mellon (International) Limited as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon04/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (10 pages)
dot icon23/04/2025
Appointment of Mr Thomas Degn-Petersen as a director on 2025-04-22
View PDF (2 pages)
dot icon04/12/2024
Director's details changed for Ms. Janet Mary Johnstone on 2024-09-23
View PDF (2 pages)
dot icon04/12/2024
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
View PDF (1 pages)
dot icon04/12/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon01/11/2024
Termination of appointment of Sophia Aletta Jackman as a director on 2024-10-31
View PDF (1 pages)
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon11/01/2024
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
View PDF (1 pages)
dot icon11/01/2024
Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon23/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (10 pages)
dot icon06/09/2022
Director's details changed for Ms Sophia Aletta Jackman on 2022-09-05
View PDF (2 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon18/08/2021
Appointment of Ms Barbara Mcall as a secretary on 2021-08-06
View PDF (2 pages)
dot icon18/08/2021
Appointment of Ms Sophia Aletta Jackman as a director on 2021-08-06
View PDF (2 pages)
dot icon28/05/2021
Termination of appointment of Nicola Jo Clargo as a secretary on 2021-05-28
View PDF (1 pages)
dot icon15/04/2021
Termination of appointment of Maria Semedalas as a director on 2021-03-31
View PDF (1 pages)
dot icon07/12/2020
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon23/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon07/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon14/01/2019
Appointment of Mrs Nicola Jo Clargo as a secretary on 2019-01-14
View PDF (2 pages)
dot icon07/01/2019
Termination of appointment of Evelyn Akadiri as a secretary on 2018-12-18
View PDF (1 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon22/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-22 with no updates
View PDF (3 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon05/04/2017
Appointment of Maria Semedalas as a director on 2017-03-31
View PDF (2 pages)
dot icon05/04/2017
Appointment of Ms. Janet Mary Johnstone as a director on 2017-03-31
View PDF (2 pages)
dot icon04/04/2017
Termination of appointment of John William Jack as a director on 2017-03-31
View PDF (1 pages)
dot icon04/04/2017
Termination of appointment of John Meikle Johnston as a director on 2017-03-31
View PDF (1 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (6 pages)
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon26/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon10/09/2015
Termination of appointment of Bny Mellon Directorate Services Limited as a director on 2015-09-04
View PDF (1 pages)
dot icon10/09/2015
Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 2015-09-04
View PDF (1 pages)
dot icon15/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon17/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2013
Appointment of Bny Mellon Directorate Services Limited as a director
View PDF (3 pages)
dot icon10/12/2013
Appointment of Bny Mellon Corporate Directors Limited as a director
View PDF (3 pages)
dot icon22/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon22/08/2013
Appointment of John William Jack as a director
View PDF (3 pages)
dot icon07/08/2013
Termination of appointment of Shelfco Ltd as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Shelfco Holdings Ltd as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Shelfco Holdings Ltd as a secretary
View PDF (1 pages)
dot icon09/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon29/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon12/07/2011
Resolutions
View PDF (17 pages)
dot icon23/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2010
Director's details changed for Shelfco Holdings Ltd on 2010-11-22
View PDF (2 pages)
dot icon23/11/2010
Secretary's details changed for Shelfco Holdings Ltd on 2010-11-22
View PDF (2 pages)
dot icon23/11/2010
Director's details changed for Shelfco Ltd on 2010-11-22
View PDF (2 pages)
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon21/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Director's details changed for Shelfco Ltd on 2009-12-11
View PDF (2 pages)
dot icon11/12/2009
Director's details changed for Shelfco Holdings Ltd on 2009-12-11
View PDF (2 pages)
dot icon11/12/2009
Secretary's details changed for Shelfco Holdings Ltd on 2009-12-11
View PDF (2 pages)
dot icon16/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon13/10/2009
Amended accounts made up to 2007-12-31
View PDF (3 pages)
dot icon18/02/2009
Director appointed john johnston
View PDF (2 pages)
dot icon23/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/12/2008
Return made up to 22/11/08; full list of members
View PDF (4 pages)
dot icon09/12/2008
Secretary's change of particulars / evelyn akadiri / 22/11/2008
View PDF (1 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon28/03/2008
Return made up to 22/11/07; full list of members
View PDF (4 pages)
dot icon26/02/2008
Secretary appointed evelyn akadiri
View PDF (2 pages)
dot icon26/02/2008
Appointment terminated director clifford morris
View PDF (1 pages)
dot icon26/09/2007
Registered office changed on 26/09/07 from:\one canada square, london, E14 5AL
View PDF (1 pages)
dot icon27/06/2007
New director appointed
View PDF (4 pages)
dot icon20/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon11/12/2006
Return made up to 22/11/06; full list of members
View PDF (2 pages)
dot icon29/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon22/11/2005
Return made up to 22/11/05; full list of members
View PDF (2 pages)
dot icon16/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon03/12/2004
Return made up to 22/11/04; full list of members
View PDF (7 pages)
dot icon15/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon28/11/2003
Return made up to 22/11/03; full list of members
View PDF (7 pages)
dot icon22/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon29/11/2002
Return made up to 22/11/02; full list of members
View PDF (7 pages)
dot icon23/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon02/01/2002
Resolutions
View PDF (0 pages)
dot icon02/01/2002
Resolutions
View PDF (0 pages)
dot icon02/01/2002
Resolutions
View PDF (1 pages)
dot icon21/12/2001
Return made up to 22/11/01; full list of members
View PDF (8 pages)
dot icon19/12/2000
Accounting reference date extended from 30/11/01 to 31/12/01
View PDF (1 pages)
dot icon29/11/2000
Secretary resigned
View PDF (1 pages)
dot icon22/11/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHELFCO LTD
Corporate Secretary
22/11/2000 - 07/08/2013
4
SHELFCO LTD
Corporate Director
22/11/2000 - 07/08/2013
4
BNY MELLON CORPORATE DIRECTORS LIMITED
Corporate Director
07/06/2013 - 04/09/2015
32
BNY MELLON DIRECTORATE SERVICES LIMITED
Corporate Director
07/06/2013 - 04/09/2015
28
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/11/2000 - 22/11/2000
99600

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BNY MELLON SECRETARIES (UK) LIMITED

BNY MELLON SECRETARIES (UK) LIMITED is an(a) Active company incorporated on 22/11/2000 with the registered office located at 160 Queen Victoria Street, London, EC4V 4LA. There are currently 3 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 SECRETARIES (UK) LIMITED?

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BNY MELLON SECRETARIES (UK) LIMITED is currently Active. It was registered on 22/11/2000 .

Where is BNY MELLON SECRETARIES (UK) LIMITED located?

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BNY MELLON SECRETARIES (UK) LIMITED is registered at 160 Queen Victoria Street, London, EC4V 4LA.

What does BNY MELLON SECRETARIES (UK) LIMITED do?

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BNY MELLON SECRETARIES (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BNY MELLON SECRETARIES (UK) LIMITED?

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The latest filing was on 02/02/2026: Notification of The Bank of New York Mellon (International) Limited as a person with significant control on 2016-04-06.