BNY Mellon Capital Markets Emea Limited

Company Name	BNY Mellon Capital Markets Emea Limited
Company Status	Dissolved
Company Number	03766757
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 11 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robin Savchuk
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 July 2013(14 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 November 2021)
Role	International Treasurer
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr John Charles Tisdall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	South African
Status	Closed
Appointed	06 July 2017(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Daniel Edward Watkins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2017(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 November 2021)
Role	Head Of Markets Emea
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	23 January 2002(2 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 02 November 2021)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Patrick Chou Wo
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1999(4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2002)
Role	Finance Officer
Correspondence Address	1996 East 28th Street Brooklyn New York 11229 United States

Director Name	Francis Joseph Lasalla
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1999(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2003)
Role	Chief Executive Officer
Correspondence Address	1170 Bridge Pointe Lane Yorktown Heights New York 10598 Usa Foreign

Secretary Name	Patrick Chou Wo
Nationality	American
Status	Resigned
Appointed	04 June 1999(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2002)
Role	Finance Officer
Correspondence Address	1996 East 28th Street Brooklyn New York 11229 United States

Director Name	Michael Grana
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1999(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2002)
Role	Compliance Officer
Correspondence Address	15 Rambling Brook Drive Holmdel Nj 07733 United States

Director Name	Ralph Michael Mastrangelo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2004)
Role	Banker
Correspondence Address	781 Highwoods Drive Franklin Lakes New Jersey Nj 07417 Foreign

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW

Director Name	Brian Gerard Rogan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2002(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 May 2003)
Role	Banker
Correspondence Address	9 Plum Beach Point Road Sands Point New York Ny 11050 United States

Director Name	Vincent Louis Pacilio
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2002(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 February 2003)
Role	Banker
Correspondence Address	Flat 1 89 Holland Park London W11 3RZ

Director Name	Douglas William Compson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 July 2004)
Role	Chartered Accountant
Correspondence Address	7 Downside 10 St Johns Avenue Putney London SW15 2AE

Director Name	Charles Edward Rappold
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2006)
Role	Banker
Correspondence Address	1050 Rahway Road Plainfield New Jersey 07060 Foreign

Director Name	Timothy Francis Keaney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Wetherby Gardens London SW5 0JN

Director Name	Gareth Richard Jones
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2008)
Role	Banker
Correspondence Address	Garden Flat 75 Oxford Gardens London W10 5UL

Director Name	Mr Torry Berntsen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2006)
Role	Banker
Country of Residence	United States
Correspondence Address	22 Linden Lane Chatham New Jersey Nj 07928 Foreign

Director Name	John Donald Meserve
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2006)
Role	Banker
Correspondence Address	56 Thomas Street 4th Floor New York 10013 United States

Director Name	Carey Steven Pack
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2006)
Role	Banker
Correspondence Address	15 Troy Lane Short Hills New Jersey 07078 Foreign

Director Name	Lisa Ann Manuele
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2005)
Role	Banker
Correspondence Address	124 Todd Lane Briarcliff 10510 New York United States

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(5 years, 6 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	Vincent John Fitzpatrick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2005(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 March 2007)
Role	Banker
Correspondence Address	302 Rocky Top Road Morganville New Jersey 07751 Foreign

Director Name	Mr Stephen Anthony Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Folly Avenue St Albans Hertfordshire AL3 5QD

Director Name	Alexander George Johnstone
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2008)
Role	Banker
Correspondence Address	15a Marmion Road London SW11 5PD

Director Name	Craig Steven Lax
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Banker
Correspondence Address	425 West End Avenue Apartment Pha New York 100024 United States

Director Name	Mr John Meikle Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(7 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	One Canada Square London E14 5AL

Director Name	William Abercrombie Kerr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	One Canada Square London E14 5AL

Director Name	Christopher Mose
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Manager Bny Mellon
Country of Residence	United States
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr Ian Christopher Gass
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
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	16 October 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mark Stephen Militello
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 March 2015)
Role	Banking Industry Head Of Global Markets Apac Bny
Country of Residence	Hong Kong
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr Richard John Gill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2017)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Director Name	Mr James Alexander Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AL

Contact

Website	qsrmanagement.co.uk

Location

Registered Address	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
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20m at £1	Bny International Financing Corp 56.00% Ordinary
15.8m at $1	Bny International Financing Corp 44.00% Ordinary 1

Financials

Year	2014
Turnover	£1,264,000
Net Worth	£35,184,000
Cash	£26,431,000
Current Liabilities	£1,228,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 October 2013	Delivered on: 22 October 2013 Persons entitled: The Bank of New York Mellon Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 February 2003	Delivered on: 11 February 2003 Persons entitled: The Bank of New York Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All personal property and fixtures of the company or in which the company has an interest wherever located and whether now or hereafter existing or now owned or hereafter acquired and whether or nor subject to the uniform commercial code as in effect in the state of new york and also including all interest dividends and other distributions thereon paid and payable in cash or I property and all replacements and substitutions for and all accessions and additions to and all products and proceeds of all the foregoing.. See the mortgage charge document for full details. Outstanding
5 February 2003	Delivered on: 11 February 2003 Persons entitled: The Bank of New York Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All personal property and fixtures of the company or in which the company has an interest wherever located and whether now or hereafter existing or now owned or hereafter exisiting or now owned or hereafter acquired and whether or not subject to the uniform commercial code as in effect in the state of new york;. See the mortgage charge document for full details. Outstanding
15 January 2003	Delivered on: 5 February 2003 Persons entitled: Citibank Na Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all sums and payments receivable by or for the account of the company by reason or in respect of any transfer or debit,stock from any stock account; all other rights and sums standing to the credit of the controlled accounts and all interest thereon. See the mortgage charge document for full details. Outstanding
15 January 2003	Delivered on: 5 February 2003 Persons entitled: Citibank,N.A.and Citibank International PLC Classification: Supplement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority fixed right over all rights in respect of transactions cleared and all other rights in respect of certain cash accounts of the company with the bank; all sums receivable or agreement to transfer or debit,securities from any account. See the mortgage charge document for full details. Outstanding
20 August 2001	Delivered on: 24 August 2001 Persons entitled: Euroclear Bank N.V./S.A. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All amounts due or to become due from the company to the chargee referred to in section 2 of the collateral agreement being all borrowings (as defined) and other obligations in whatever form that relate t oor result from the company'' use of the euroclear system now outstanding or which may be outstanding at any time in the future to the chargee and to any other office of the chargee. Particulars: All "collateral". See the mortgage charge document for full details. Outstanding
22 February 2001	Delivered on: 2 March 2001 Persons entitled: Citibank, N.a and Citibank International PLC Classification: A supplement to a main clearing agreement Secured details: All monies due or to become due from the company to citibank international PLC and/or citibank, N.a pursuant to or in connection with (a) a master clearing agreement between the company and the bank (b) a tri-partite agreement between the company, cip and the london clearing house (c) the supplement (d) the crest settlement arrangements made between the company, cip or the bank (e) the rules of crest, the london stock exchange and the london clearing house in connection with the service (f) the bank's or cip's obligations to the london clearing house in connection with the service (g) any transactions effected by the company from time to time pursuant to the service (all terms as defined). Particulars: The company granted a security interest by way of first priority fixed right of security over (a) all rights it has or may now or in the future have against cip in respect of transactions cleared or to be cleared by cip for the company (b) all rights it has or may have now or in the future in respect of certain cash accounts of the company with the bank (all terms as defined). See the mortgage charge document for full details. Outstanding
22 February 2001	Delivered on: 2 March 2001 Persons entitled: Citibank N.A. Classification: Security deed Secured details: All monies due or to become due from the company or any group company to the chargee under the facility agreement and/or the security deed or the making of any assured payment by the bank for the account of the company; or any transfer of stock to the company by means of crest; or any transfer of stock to the company by means of crest, whether the company is acting for itself or on behalf of a system-beneficiary (all terms as defined). Particulars: By way of fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any (eligible) stock account of or in the name of or otherwise referable to the company in crest or of any transfer by the company of its right title, or interest to or in stock represented or to be represented by any credit balance for the time being on any such stock account in crest, together with all rights and interests in such sums and payments (all terms as defined). See the mortgage charge document for full details. Outstanding

Filing History

2 November 2021	Final Gazette dissolved following liquidation (1 page)
2 August 2021	Return of final meeting in a members' voluntary winding up (9 pages)
15 June 2020	Registered office address changed from One Canada Square London E14 5AL to 25 Farringdon Street London EC4A 4AB on 15 June 2020 (2 pages)
12 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-26 (1 page)
12 June 2020	Declaration of solvency (6 pages)
12 June 2020	Appointment of a voluntary liquidator (3 pages)
18 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
13 March 2020	Statement of capital on 13 March 2020 GBP 1 USD 1 (3 pages)
13 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2020	Solvency Statement dated 09/03/20 (1 page)
13 March 2020	Statement by Directors (1 page)
10 March 2020	Satisfaction of charge 1 in full (11 pages)
10 March 2020	Satisfaction of charge 037667570008 in full (4 pages)
10 March 2020	Satisfaction of charge 7 in full (6 pages)
10 March 2020	Satisfaction of charge 4 in full (8 pages)
10 March 2020	Satisfaction of charge 5 in full (11 pages)
10 March 2020	Satisfaction of charge 3 in full (5 pages)
10 March 2020	Satisfaction of charge 2 in full (6 pages)
10 March 2020	Satisfaction of charge 6 in full (6 pages)
25 October 2019	Appointment of Mr John Charles Tisdall as a director on 6 July 2017 (2 pages)
22 October 2019	Termination of appointment of John Charles Tisdall as a director on 11 October 2019 (1 page)
16 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 December 2018 (43 pages)
13 June 2018	Termination of appointment of James Alexander Edwards as a director on 23 May 2018 (1 page)
10 May 2018	Full accounts made up to 31 December 2017 (38 pages)
7 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
11 July 2017	Appointment of Mr John Charles Tisdall as a director on 6 July 2017 (2 pages)
11 July 2017	Appointment of Mr John Charles Tisdall as a director on 6 July 2017 (2 pages)
10 July 2017	Appointment of Mr Daniel Edward Watkins as a director on 6 July 2017 (2 pages)
10 July 2017	Appointment of Mr Daniel Edward Watkins as a director on 6 July 2017 (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 May 2017	Full accounts made up to 31 December 2016 (34 pages)
2 May 2017	Full accounts made up to 31 December 2016 (34 pages)
3 April 2017	Termination of appointment of John Meikle Johnston as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of John Meikle Johnston as a director on 31 March 2017 (1 page)
13 February 2017	Termination of appointment of Richard John Gill as a director on 10 February 2017 (1 page)
13 February 2017	Termination of appointment of Richard John Gill as a director on 10 February 2017 (1 page)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 20,044,981 USD 15,750,000 (6 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 20,044,981 USD 15,750,000 (6 pages)
6 May 2016	Full accounts made up to 31 December 2015 (40 pages)
6 May 2016	Full accounts made up to 31 December 2015 (40 pages)
8 July 2015	Appointment of Mr James Alexander Edwards as a director on 12 June 2015 (3 pages)
8 July 2015	Appointment of Mr James Alexander Edwards as a director on 12 June 2015 (3 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 20,044,981 USD 15,750,000 (5 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 20,044,981 USD 15,750,000 (5 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 20,044,981 USD 15,750,000 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (23 pages)
28 April 2015	Full accounts made up to 31 December 2014 (23 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)
16 March 2015	Termination of appointment of Mark Stephen Militello as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Mark Stephen Militello as a director on 13 March 2015 (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
28 November 2014	Termination of appointment of Ian Gass as a director on 21 November 2014 (1 page)
28 November 2014	Termination of appointment of Ian Gass as a director on 21 November 2014 (1 page)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,044,981 USD 15,750,000 (7 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,044,981 USD 15,750,000 (7 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,044,981 USD 15,750,000 (7 pages)
2 May 2014	Full accounts made up to 31 December 2013 (25 pages)
2 May 2014	Full accounts made up to 31 December 2013 (25 pages)
30 April 2014	Statement of capital following an allotment of shares on 27 March 2014 USD 15,750,000 GBP 20,044,981 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 27 March 2014 USD 15,750,000 GBP 20,044,981 (4 pages)
15 April 2014	Appointment of Mark Stephen Militello as a director (3 pages)
15 April 2014	Appointment of Mark Stephen Militello as a director (3 pages)
7 April 2014	Appointment of Richard John Gill as a director (3 pages)
7 April 2014	Appointment of Richard John Gill as a director (3 pages)
18 March 2014	Termination of appointment of John Roy as a director (1 page)
18 March 2014	Termination of appointment of John Roy as a director (1 page)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 December 2013	Termination of appointment of Christopher Mose as a director (1 page)
31 December 2013	Termination of appointment of Christopher Mose as a director (1 page)
22 October 2013	Registration of charge 037667570008 (25 pages)
22 October 2013	Registration of charge 037667570008 (25 pages)
9 August 2013	Appointment of Robin Savchuk as a director (3 pages)
9 August 2013	Appointment of Robin Savchuk as a director (3 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Full accounts made up to 31 December 2012 (17 pages)
10 May 2013	Full accounts made up to 31 December 2012 (17 pages)
21 January 2013	Appointment of Christopher Mose as a director (3 pages)
21 January 2013	Appointment of Christopher Mose as a director (3 pages)
31 December 2012	Appointment of Ian Gass as a director (3 pages)
31 December 2012	Appointment of James C Mceleney as a director (3 pages)
31 December 2012	Appointment of James C Mceleney as a director (3 pages)
31 December 2012	Appointment of Ian Gass as a director (3 pages)
1 June 2012	Director's details changed for John Meikle Johnston on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for John Meikle Johnston on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for John Meikle Johnston on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 31 December 2011 (17 pages)
21 May 2012	Full accounts made up to 31 December 2011 (17 pages)
7 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 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)
18 May 2011	Company name changed bny mellon services LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-04 (2 pages)
18 May 2011	Change of name notice (2 pages)
18 May 2011	Change of name notice (2 pages)
18 May 2011	Company name changed bny mellon services LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-04 (2 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Full accounts made up to 31 December 2010 (17 pages)
4 May 2011	Full accounts made up to 31 December 2010 (17 pages)
15 December 2010	Appointment of John Roy as a director (3 pages)
15 December 2010	Appointment of John Roy as a director (3 pages)
10 May 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for William Abercrombie Kerr on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for William Abercrombie Kerr on 7 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for William Abercrombie Kerr on 7 May 2010 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
26 May 2009	Return made up to 07/05/09; full list of members (4 pages)
26 May 2009	Return made up to 07/05/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 31 December 2008 (16 pages)
1 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 June 2008	Return made up to 07/05/08; full list of members (4 pages)
4 June 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
4 June 2008	Return made up to 07/05/08; full list of members (4 pages)
4 June 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (18 pages)
10 April 2008	Full accounts made up to 31 December 2007 (18 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
6 February 2008	Memorandum and Articles of Association (10 pages)
6 February 2008	Memorandum and Articles of Association (10 pages)
1 February 2008	Company name changed bny securities LIMITED\certificate issued on 01/02/08 (3 pages)
1 February 2008	Company name changed bny securities LIMITED\certificate issued on 01/02/08 (3 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	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)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 May 2007	Return made up to 07/05/07; full list of members (3 pages)
22 May 2007	Return made up to 07/05/07; full list of members (3 pages)
19 April 2007	Full accounts made up to 31 December 2006 (16 pages)
19 April 2007	Full accounts made up to 31 December 2006 (16 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (3 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
11 May 2006	Return made up to 07/05/06; full list of members (4 pages)
11 May 2006	Return made up to 07/05/06; full list of members (4 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (14 pages)
11 April 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
13 May 2005	Return made up to 07/05/05; full list of members (5 pages)
13 May 2005	Return made up to 07/05/05; full list of members (5 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
7 April 2005	Full accounts made up to 31 December 2004 (16 pages)
7 April 2005	Full accounts made up to 31 December 2004 (16 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
2 July 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 July 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (17 pages)
29 April 2004	Full accounts made up to 31 December 2003 (17 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
31 January 2004	New director appointed (3 pages)
31 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
23 June 2003	Return made up to 07/05/03; full list of members (10 pages)
23 June 2003	Return made up to 07/05/03; full list of members (10 pages)
15 June 2003	Full accounts made up to 31 December 2002 (16 pages)
15 June 2003	Full accounts made up to 31 December 2002 (16 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
11 February 2003	Particulars of mortgage/charge (5 pages)
11 February 2003	Particulars of mortgage/charge (5 pages)
11 February 2003	Particulars of mortgage/charge (5 pages)
11 February 2003	Particulars of mortgage/charge (5 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
5 February 2003	Particulars of mortgage/charge (10 pages)
5 February 2003	Particulars of mortgage/charge (10 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
29 January 2003	Ad 19/02/02--------- us$ si 14750000@1 (2 pages)
29 January 2003	Ad 19/02/02--------- us$ si 14750000@1 (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
31 December 2002	Memorandum and Articles of Association (10 pages)
31 December 2002	Memorandum and Articles of Association (10 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Us$ nc 1000000/51000000 31/01/02 (2 pages)
21 March 2002	Us$ nc 1000000/51000000 31/01/02 (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
5 March 2002	Auditor's resignation (1 page)
5 March 2002	Auditor's resignation (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2002	Company name changed bny clearing services internatio nal LIMITED\certificate issued on 25/01/02 (2 pages)
25 January 2002	Company name changed bny clearing services internatio nal LIMITED\certificate issued on 25/01/02 (2 pages)
24 August 2001	Particulars of mortgage/charge (5 pages)
24 August 2001	Particulars of mortgage/charge (5 pages)
17 August 2001	Full accounts made up to 31 December 2000 (10 pages)
17 August 2001	Full accounts made up to 31 December 2000 (10 pages)
20 July 2001	Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
20 July 2001	Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
12 June 2001	Return made up to 07/05/01; full list of members (9 pages)
12 June 2001	Return made up to 07/05/01; full list of members (9 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
2 March 2001	Particulars of mortgage/charge (10 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Particulars of mortgage/charge (10 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
22 August 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2000	Company name changed bhf securities international lim ited\certificate issued on 01/08/00 (2 pages)
31 July 2000	Company name changed bhf securities international lim ited\certificate issued on 01/08/00 (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (6 pages)
14 April 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
14 April 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
28 March 2000	Memorandum and Articles of Association (9 pages)
28 March 2000	Memorandum and Articles of Association (9 pages)
27 March 2000	Ad 20/03/00--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 (2 pages)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 2000	Ad 20/03/00--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 (2 pages)
27 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Memorandum and Articles of Association (10 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Memorandum and Articles of Association (10 pages)
15 July 1999	Secretary resigned (1 page)
4 June 1999	Company name changed flatwall LIMITED\certificate issued on 04/06/99 (3 pages)
4 June 1999	Company name changed flatwall LIMITED\certificate issued on 04/06/99 (3 pages)
7 May 1999	Incorporation (25 pages)
7 May 1999	Incorporation (25 pages)

BNY Mellon Capital Markets Emea Limited

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