• UK
  • BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

Company Information

Company registration number
03588038
Company Status
LIVE
Country
United Kingdom
Registered Address
160 Queen Victoria Street
London
EC4V 4LA
160 Queen Victoria Street, London, EC4V 4LA UK

Management

Managing Directors
MCMAHON, Linda
COHEN, Graham John
BAILEY, John Alexander Lewis
DE GROOT, Cornelius
Company secretaries
BNY MELLON SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-06-25
Age Of Company
1998-06-25 25 years
SIC/NACE
64999

Ownership

Beneficial Owners
Bny Trust Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
Legal Entity Identifier (LEI)
213800HJTKG243ZWAA56
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Company Description

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03588038. Its current trading status is "live". It was registered 1998-06-25. It was previously called BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 160 Queen Victoria Street .
More information

Get BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bny Mellon Trust & Depositary (Uk) Limited - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

1998-06-25 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-28) - AP01

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • appoint-person-director-company-with-name-date (2024-01-25) - AP01

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  • mortgage-charge-whole-cease-with-charge-number (2024-01-29) - MR05

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  • mortgage-charge-whole-cease-with-charge-number (2024-01-30) - MR05

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  • termination-director-company-with-name-termination-date (2024-01-05) - TM01

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  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-12) - AP01

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  • accounts-with-accounts-type-full (2023-06-02) - AA

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  • termination-director-company-with-name-termination-date (2023-05-30) - TM01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • termination-director-company-with-name-termination-date (2022-11-14) - TM01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • accounts-with-accounts-type-full (2021-05-10) - AA

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • accounts-with-accounts-type-full (2020-06-24) - AA

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • accounts-with-accounts-type-full (2019-05-21) - AA

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-20) - AP01

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  • change-person-director-company-with-change-date (2018-08-22) - CH01

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  • mortgage-satisfy-charge-full (2017-10-31) - MR04

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • accounts-with-accounts-type-full (2017-05-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • accounts-with-accounts-type-full (2016-05-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-full (2014-06-06) - AA

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  • termination-director-company-with-name (2014-06-03) - TM01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • auditors-resignation-company (2014-12-17) - AUD

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  • miscellaneous (2014-12-17) - MISC

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  • auditors-resignation-company (2014-12-19) - AUD

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  • change-person-director-company-with-change-date (2013-07-22) - CH01

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  • change-person-director-company-with-change-date (2013-07-23) - CH01

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  • accounts-with-accounts-type-full (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • appoint-person-director-company-with-name (2012-08-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-full (2012-05-21) - AA

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • accounts-with-accounts-type-full (2011-05-04) - AA

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • termination-director-company-with-name (2011-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • termination-director-company-with-name (2011-11-16) - TM01

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  • memorandum-articles (2011-07-14) - MEM/ARTS

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  • resolution (2011-12-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-12-12) - AP01

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  • capital-allotment-shares (2011-07-14) - SH01

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  • accounts-with-accounts-type-full (2010-04-29) - AA

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  • termination-director-company-with-name (2010-04-30) - TM01

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  • change-sail-address-company (2010-06-21) - AD02

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  • move-registers-to-sail-company (2010-06-21) - AD03

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-06-25) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-02-23) - 287

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  • certificate-change-of-name-company (2009-02-23) - CERTNM

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  • accounts-with-accounts-type-full (2009-04-01) - AA

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  • legacy (2009-07-03) - 363a

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  • memorandum-articles (2009-02-25) - MEM/ARTS

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  • legacy (2009-08-18) - 288a

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  • legacy (2009-08-24) - 288b

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  • appoint-person-director-company-with-name (2009-10-05) - AP01

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  • certificate-change-of-name-company (2009-02-25) - CERTNM

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  • legacy (2008-02-11) - 288b

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  • accounts-with-accounts-type-full (2008-04-10) - AA

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  • legacy (2008-07-22) - 288c

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-full (2007-04-19) - AA

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  • legacy (2007-05-26) - 395

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  • legacy (2007-08-09) - 363a

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  • auditors-resignation-company (2007-11-08) - AUD

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  • legacy (2006-07-14) - 363a

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  • accounts-with-accounts-type-full (2006-05-16) - AA

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  • legacy (2005-02-14) - 288b

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  • legacy (2005-06-30) - 363s

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  • legacy (2005-04-22) - 288a

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  • accounts-with-accounts-type-full (2005-04-07) - AA

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  • legacy (2005-01-27) - 288a

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • legacy (2004-08-26) - 363s

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  • legacy (2004-05-06) - 288a

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  • legacy (2004-04-20) - 288a

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  • legacy (2003-01-15) - 288c

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  • accounts-with-accounts-type-full (2003-04-06) - AA

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  • legacy (2003-10-08) - 288b

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  • legacy (2003-07-14) - 363s

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  • legacy (2002-05-22) - 288b

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  • legacy (2002-06-29) - 288a

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  • accounts-with-accounts-type-full (2002-05-08) - AA

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  • legacy (2002-01-11) - 288b

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  • legacy (2002-07-16) - 363s

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  • legacy (2002-12-13) - 288b

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  • legacy (2002-09-20) - 288a

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  • legacy (2001-12-04) - 395

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  • legacy (2001-11-23) - 288a

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  • legacy (2001-10-29) - 288a

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  • accounts-with-accounts-type-full (2001-08-08) - AA

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  • legacy (2001-07-29) - 363a

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  • legacy (2001-04-12) - 288c

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  • legacy (2000-10-12) - 288b

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  • legacy (2000-07-28) - 363a

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  • legacy (2000-07-20) - 288c

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  • legacy (2000-10-12) - 288a

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  • legacy (2000-12-14) - 288a

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  • accounts-with-accounts-type-full (2000-07-05) - AA

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  • legacy (2000-12-14) - 288b

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  • legacy (1999-06-04) - 287

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  • legacy (1999-01-04) - 88(2)R

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  • legacy (1999-01-04) - 123

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  • legacy (1999-07-01) - 363s

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  • resolution (1999-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-07-01) - AA

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  • certificate-change-of-name-company (1998-09-09) - CERTNM

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  • resolution (1998-09-14) - RESOLUTIONS

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  • legacy (1998-09-14) - 88(2)R

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  • legacy (1998-09-14) - 225

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  • legacy (1998-09-14) - 287

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  • legacy (1998-09-14) - 288a

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  • memorandum-articles (1998-09-14) - MEM/ARTS

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  • legacy (1998-09-14) - 288b

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  • incorporation-company (1998-06-25) - NEWINC

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  • legacy (1998-09-14) - 123

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