BNY Mellon Holdings (UK) Limited

Company Name	BNY Mellon Holdings (UK) Limited
Company Status	Dissolved
Company Number	03236179
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Dissolution Date	9 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John William Jack
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2015(19 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 February 2019)
Role	International Cfo - The Bank Of New York Mellon
Country of Residence	England
Correspondence Address	9th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr John Charles Tisdall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 February 2019)
Role	Uk Controller, The Bank Of New York Mellon
Country of Residence	United Kingdom
Correspondence Address	9th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 November 2000(4 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 09 February 2019)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1999)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Director Name	Mr Robert Edward Stuart Littlejohn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 November 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Paddock Close Camberley Surrey GU15 2BJ

Secretary Name	Mr Robert Edward Stuart Littlejohn
Nationality	British
Status	Resigned
Appointed	02 September 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Paddock Close Camberley Surrey GU15 2BJ

Director Name	Mr John Francis Trueman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 month, 4 weeks after company formation)
Appointment Duration	3 years (resigned 29 October 1999)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 month, 4 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 1999)
Role	Banker
Correspondence Address	Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Stephen Anthony Zimmerman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1999)
Role	Investment Officer
Country of Residence	United Kingdom
Correspondence Address	35 Stormont Road London N6 4NR

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 31 March 1997)
Role	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Secretary Name	Robert Alec Jackman
Nationality	British
Status	Resigned
Appointed	23 April 1998(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Downas 27 Moss Lane Pinner Middlesex HA5 3BB

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1999)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	10 September 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Alan Richard Griffith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2005)
Role	Banker
Correspondence Address	240 Central Park South Apt 5r New York Ny 10019 America

Director Name	Thomas Joseph Perna
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 2004)
Role	Senior Executive Vice Presiden
Country of Residence	United States
Correspondence Address	89 Robbins Avenue Berkeley Heights New Jersey 07922

Director Name	Jeffrey Tessler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2003)
Role	Banker
Correspondence Address	Flat 6 35-37 Grosvenor Square London W1K 1HN

Director Name	Mr Stephen John Richardson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2006)
Role	Banker
Country of Residence	England
Correspondence Address	8 Maple Road Harpenden Hertfordshire AL5 2DU

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2003)
Role	Chartered Accountat
Country of Residence	England
Correspondence Address	Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW

Director Name	Timothy Francis Keaney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Wetherby Gardens London SW5 0JN

Director Name	Regina Ann Meredith Carpeni
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2004(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2007)
Role	Banker
Correspondence Address	14 Leys Road Oxshott Surrey KT22 0QE

Director Name	Fred John Ricciardi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2008)
Role	Banker
Correspondence Address	68 Wilds Dunes Way Jackson New Jersey Nj 08527 United States

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2007)
Role	Accountant
Correspondence Address	1 Canada Square London E14 5AL

Director Name	Andrew Jeff Bell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 2009)
Role	Banker
Country of Residence	England
Correspondence Address	51 Hans Place Knightsbridge London SW1X 0LA

Director Name	Warren Kinsey Corning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(9 years, 12 months after company formation)
Appointment Duration	11 months (resigned 02 July 2007)
Role	Banker
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(10 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5AL

Director Name	William Abercrombie Kerr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	46 Scarsdale Villas London W8 6PP

Director Name	Fabian Malachy Sweeney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(13 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Peter Craft
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Canada Square London E14 5AL

Director Name	James C McEleney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2015)
Role	Chief Operating Officer Emea
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Joseph Gerard Patrick Wheatley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2012(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Banker
Country of Residence	Ireland
Correspondence Address	1 Canada Square London E14 5AL

Director Name	Robin Savchuk
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 August 2015(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2017)
Role	International Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bankofny.com

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

147.2m at £1	Bny International Financing Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£270,784,000
Current Liabilities	£68,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2019	Final Gazette dissolved following liquidation (1 page)
9 November 2018	Return of final meeting in a members' voluntary winding up (15 pages)
8 November 2017	Declaration of solvency (5 pages)
8 November 2017	Declaration of solvency (5 pages)
19 October 2017	Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from 1 Canada Square London E14 5AL to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2017 (2 pages)
17 October 2017	Appointment of a voluntary liquidator (2 pages)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
17 October 2017	Appointment of a voluntary liquidator (2 pages)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
17 August 2017	Cessation of Bny International Financing Corporation as a person with significant control on 10 August 2016 (1 page)
17 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
17 August 2017	Cessation of Bny International Financing Corporation as a person with significant control on 17 August 2017 (1 page)
4 April 2017	Appointment of Mr. John Charles Tisdall as a director on 22 March 2017 (2 pages)
4 April 2017	Termination of appointment of Robin Savchuk as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Joseph Gerard Patrick Wheatley as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Joseph Gerard Patrick Wheatley as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of John Meikle Johnston as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Robin Savchuk as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of John Meikle Johnston as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr. John Charles Tisdall as a director on 22 March 2017 (2 pages)
6 December 2016	Statement of capital on 6 December 2016 GBP 100 (4 pages)
6 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2016	Statement of capital on 6 December 2016 GBP 100 (4 pages)
6 December 2016	Solvency Statement dated 23/11/16 (1 page)
6 December 2016	Statement by Directors (2 pages)
6 December 2016	Solvency Statement dated 23/11/16 (1 page)
6 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2016	Statement by Directors (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (19 pages)
30 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Appointment of Mr John William Jack as a director on 19 August 2015 (3 pages)
28 September 2015	Appointment of Mr John William Jack as a director on 19 August 2015 (3 pages)
4 September 2015	Appointment of Robin Savchuk as a director on 19 August 2015 (3 pages)
4 September 2015	Appointment of Robin Savchuk as a director on 19 August 2015 (3 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 147,210,974 (4 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 147,210,974 (4 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 147,210,974 (4 pages)
1 April 2015	Termination of appointment of James C Mceleney as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of James C Mceleney as a director on 31 March 2015 (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
16 October 2014	Full accounts made up to 31 December 2013 (19 pages)
16 October 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 147,210,974 (5 pages)
25 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 147,210,974 (5 pages)
25 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 147,210,974 (5 pages)
22 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 147,210,974 (4 pages)
22 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 147,210,974 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
22 July 2013	Termination of appointment of Peter Craft as a director (1 page)
22 July 2013	Termination of appointment of Peter Craft as a director (1 page)
18 July 2013	Termination of appointment of Fabian Sweeney as a director (1 page)
18 July 2013	Termination of appointment of Fabian Sweeney as a director (1 page)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2012	Solvency statement dated 06/12/12 (4 pages)
12 December 2012	Solvency statement dated 06/12/12 (4 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 100,000,000 (4 pages)
12 December 2012	Statement by directors (4 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 100,000,000 (4 pages)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2012	Statement by directors (4 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Full accounts made up to 31 December 2011 (19 pages)
20 August 2012	Full accounts made up to 31 December 2011 (19 pages)
16 August 2012	Secretary's details changed for Bny Secretaries (Uk) Limited on 16 August 2012 (1 page)
16 August 2012	Director's details changed for John Meikle Johnston on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for John Meikle Johnston on 16 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Bny Secretaries (Uk) Limited on 16 August 2012 (1 page)
9 May 2012	Company name changed bny holdings (uk) LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-03-01 (3 pages)
9 May 2012	Company name changed bny holdings (uk) LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-03-01 (3 pages)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
30 April 2012	Change of name notice (2 pages)
30 April 2012	Change of name notice (2 pages)
12 March 2012	Appointment of James C Mceleney as a director (3 pages)
12 March 2012	Appointment of Joseph Wheatley as a director (3 pages)
12 March 2012	Appointment of James C Mceleney as a director (3 pages)
12 March 2012	Appointment of Peter Craft as a director (3 pages)
12 March 2012	Appointment of Joseph Wheatley as a director (3 pages)
12 March 2012	Appointment of Peter Craft as a director (3 pages)
29 November 2011	Termination of appointment of William Kerr as a director (1 page)
29 November 2011	Termination of appointment of William Kerr as a director (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 August 2011	Director's details changed for Fabian Malachy Sweeney on 23 August 2011 (2 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Secretary's details changed for Bny Secretaries (Uk) Limited on 23 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Bny Secretaries (Uk) Limited on 23 August 2011 (2 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Director's details changed for Fabian Malachy Sweeney on 23 August 2011 (2 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
18 October 2009	Termination of appointment of Andrew Bell as a director (2 pages)
18 October 2009	Termination of appointment of Andrew Bell as a director (2 pages)
9 October 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
9 October 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
17 September 2009	Director appointed fabian malachy sweeney (2 pages)
17 September 2009	Director appointed fabian malachy sweeney (2 pages)
3 September 2009	Return made up to 09/08/09; full list of members (4 pages)
3 September 2009	Return made up to 09/08/09; full list of members (4 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
15 September 2008	Capitals not rolled up (2 pages)
15 September 2008	Capitals not rolled up (2 pages)
4 September 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
4 September 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
10 July 2008	Ad 01/07/08\gbp si 2484000@1=2484000\gbp ic 248914495/251398495\ (2 pages)
10 July 2008	Ad 01/07/08\gbp si 2484000@1=2484000\gbp ic 248914495/251398495\ (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
12 January 2007	Ad 19/12/06--------- £ si 40778876@1=40778876 £ ic 208135619/248914495 (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Ad 19/12/06--------- Â£ si 40778876@1=40778876 Â£ ic 208135619/248914495 (1 page)
12 January 2007	Director resigned (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
25 September 2006	Return made up to 09/08/06; full list of members (3 pages)
25 September 2006	Return made up to 09/08/06; full list of members (3 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
4 January 2005	Ad 23/12/04--------- Â£ si 12000000@1=12000000 Â£ ic 196135619/208135619 (2 pages)
4 January 2005	Ad 23/12/04--------- £ si 12000000@1=12000000 £ ic 196135619/208135619 (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
27 August 2004	Return made up to 09/08/04; full list of members (7 pages)
27 August 2004	Return made up to 09/08/04; full list of members (7 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2004	Nc inc already adjusted 25/06/04 (2 pages)
27 July 2004	Ad 25/06/04--------- Â£ si 75000000@1=75000000 Â£ ic 121135619/196135619 (2 pages)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2004	Nc inc already adjusted 25/06/04 (2 pages)
27 July 2004	Ad 25/06/04--------- £ si 75000000@1=75000000 £ ic 121135619/196135619 (2 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
4 November 2003	Ad 30/09/03--------- Â£ si 6194915@1=6194915 Â£ ic 114940704/121135619 (2 pages)
4 November 2003	Ad 30/09/03--------- £ si 6194915@1=6194915 £ ic 114940704/121135619 (2 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
19 August 2003	Return made up to 09/08/03; full list of members (8 pages)
19 August 2003	Return made up to 09/08/03; full list of members (8 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
19 May 2003	£ nc 100000000/200000000 29/04/03 (1 page)
19 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Ad 01/05/03--------- £ si 14940704@1=14940704 £ ic 100000000/114940704 (2 pages)
19 May 2003	Ad 01/05/03--------- Â£ si 14940704@1=14940704 Â£ ic 100000000/114940704 (2 pages)
19 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Â£ nc 100000000/200000000 29/04/03 (1 page)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
20 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (32 pages)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (32 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 August 2001	Return made up to 09/08/01; full list of members (5 pages)
21 August 2001	Return made up to 09/08/01; full list of members (5 pages)
4 January 2001	Location of register of members (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of debenture register (1 page)
4 January 2001	Location of debenture register (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of register of members (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
30 August 2000	Return made up to 09/08/00; full list of members (6 pages)
30 August 2000	Return made up to 09/08/00; full list of members (6 pages)
30 June 2000	Auditor's resignation (1 page)
30 June 2000	Auditor's resignation (1 page)
14 February 2000	Full accounts made up to 30 September 1999 (14 pages)
14 February 2000	Full accounts made up to 30 September 1999 (14 pages)
17 November 1999	Particulars of contract relating to shares (3 pages)
17 November 1999	Particulars of contract relating to shares (3 pages)
16 November 1999	Location of register of directors' interests (1 page)
16 November 1999	Location of register of members (1 page)
16 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 November 1999	Location of debenture register (1 page)
16 November 1999	Location of register of members (1 page)
16 November 1999	Location of debenture register (1 page)
16 November 1999	Location of register of directors' interests (1 page)
16 November 1999	Ad 29/10/99--------- Â£ si 60000000@1=60000000 Â£ ic 40000000/100000000 (2 pages)
16 November 1999	Ad 29/10/99--------- £ si 60000000@1=60000000 £ ic 40000000/100000000 (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 67 lombard strret london EC3P 3DL (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 67 lombard strret london EC3P 3DL (1 page)
3 November 1999	Memorandum and Articles of Association (22 pages)
3 November 1999	Memorandum and Articles of Association (22 pages)
29 October 1999	Company name changed rbstb (holdings) LIMITED\certificate issued on 29/10/99 (2 pages)
29 October 1999	Company name changed rbstb (holdings) LIMITED\certificate issued on 29/10/99 (2 pages)
26 August 1999	Return made up to 09/08/99; no change of members (10 pages)
26 August 1999	Return made up to 09/08/99; no change of members (10 pages)
31 December 1998	Full accounts made up to 30 September 1998 (14 pages)
31 December 1998	Full accounts made up to 30 September 1998 (14 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
28 August 1998	Return made up to 09/08/98; no change of members (9 pages)
28 August 1998	Return made up to 09/08/98; no change of members (9 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
19 January 1998	Full accounts made up to 30 September 1997 (15 pages)
19 January 1998	Full accounts made up to 30 September 1997 (15 pages)
10 December 1997	Secretary's particulars changed (1 page)
10 December 1997	Secretary's particulars changed (1 page)
26 October 1997	Location of register of members (1 page)
26 October 1997	Location of register of directors' interests (1 page)
26 October 1997	Location of debenture register (1 page)
26 October 1997	Location of register of members (1 page)
26 October 1997	Location of register of directors' interests (1 page)
26 October 1997	Location of debenture register (1 page)
9 October 1997	Registered office changed on 09/10/97 from: regent's house p o box 348 42 islington high street london N1 9XL (1 page)
9 October 1997	Registered office changed on 09/10/97 from: regent's house p o box 348 42 islington high street london N1 9XL (1 page)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
30 July 1997	Location of register of members (1 page)
30 July 1997	Location of register of directors' interests (1 page)
30 July 1997	Location of debenture register (1 page)
30 July 1997	Location of register of directors' interests (1 page)
30 July 1997	Location of register of members (1 page)
30 July 1997	Location of debenture register (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1997	Memorandum and Articles of Association (9 pages)
3 April 1997	Ad 22/03/97--------- Â£ si 39999998@1=39999998 Â£ ic 2/40000000 (2 pages)
3 April 1997	Ad 22/03/97--------- £ si 39999998@1=39999998 £ ic 2/40000000 (2 pages)
3 April 1997	£ nc 1000/100000000 20/03/97 (1 page)
3 April 1997	Memorandum and Articles of Association (9 pages)
3 April 1997	Â£ nc 1000/100000000 20/03/97 (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
11 December 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Company name changed changetrace LIMITED\certificate issued on 22/10/96 (2 pages)
21 October 1996	Company name changed changetrace LIMITED\certificate issued on 22/10/96 (2 pages)
19 October 1996	New director appointed (4 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (4 pages)
26 September 1996	Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1996	Secretary resigned (3 pages)
26 September 1996	New secretary appointed;new director appointed (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Secretary resigned (3 pages)
26 September 1996	New secretary appointed;new director appointed (1 page)
9 August 1996	Incorporation (9 pages)
9 August 1996	Incorporation (9 pages)

BNY Mellon Holdings (UK) Limited

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