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Bny Mellon Asset Management International Holdings LTD

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Reports

Extended Company Report with Annual Accounts BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04899958
Record last updated Saturday, January 11, 2014 6:21:15 AM UTC
Official Address Bny Mellon Centre 160 Queen Victoria Street Castle Baynard
There are 38 companies registered at this street
Postal Code EC4V4LA
Sector Financial intermediation not elsewhere classified

Charts

Visits

BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 14, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Change of name certificate Change of name certificate
Registry Jan 2, 2013 Company name change Company name change
Registry Dec 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 16, 2012 Solvency statement Solvency statement
Registry Nov 16, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 16, 2012 Statement of capital Statement of capital
Registry Nov 16, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 16, 2012 Resignation of a woman Resignation of a woman
Registry Nov 5, 2012 Appointment of a man as Ceo, Bny Mellon Investment Management Apac and Director Appointment of a man as Ceo, Bny Mellon Investment Management Apac and Director
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Ceo Bny Mellon Ami Limited and one Director (a man) Resignation of one Ceo Bny Mellon Ami Limited and one Director (a man)
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2012 Change of particulars for director 4899... Change of particulars for director 4899...
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Nov 29, 2010 Resignation of one Finance Executive and one Director (a man) Resignation of one Finance Executive and one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Chair, Bny Mellon Ami Limited and one Director (a man) Resignation of one Chair, Bny Mellon Ami Limited and one Director (a man)
Registry Jun 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2010 Change of registered office address Change of registered office address
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 20, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2008 Notice of change of directors or secretaries or in their particulars 4899... Notice of change of directors or secretaries or in their particulars 4899...
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars 4899... Notice of change of directors or secretaries or in their particulars 4899...
Registry Sep 29, 2008 Register of members Register of members
Registry May 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2007 Memorandum of association Memorandum of association
Registry Oct 1, 2007 Change of name certificate Change of name certificate
Registry Oct 1, 2007 Annual return Annual return
Registry Sep 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Shares agreement Shares agreement
Registry Jun 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4899... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4899...
Registry Apr 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2006 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2006 Appointment of a man as Finance Executive and Director Appointment of a man as Finance Executive and Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2006 Annual return Annual return
Registry Jul 21, 2006 Shares agreement Shares agreement
Registry Jul 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 22, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 24, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2005 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Sep 22, 2005 Annual return Annual return
Registry Aug 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2005 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Jul 22, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Elective resolution Elective resolution
Registry Nov 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2004 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Nov 22, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary

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