Bny Mellon Investment Management Emea LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2014)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
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
NEWTON ASSET MANAGEMENT LIMITED
MELLON NEWTON ASSET MANAGEMENT LIMITED
MELLON GLOBAL INVESTMENTS LIMITED
Company type Private Limited Company Company Number 01118580 Record last updated Thursday, August 10, 2023 5:21:34 PM UTC Postal Code EC4V 4LA
Visits Searches Document Type Publication date Download link Registry Aug 4, 2023 Appointment of a man as Company Director and Director Registry Mar 1, 2023 Resignation of one Director (a man) Registry Jan 11, 2023 Resignation of one Director (a man) 1118... Registry Oct 3, 2022 Resignation of one Director (a man) Registry Jul 5, 2022 Appointment of a man as Director and Company Director Registry Jul 1, 2021 Appointment of a woman as Director Registry Jun 15, 2021 Appointment of a man as Director and Chief Business Officer, Investment Manag Registry Apr 20, 2021 Resignation of one Director (a man) Registry Jul 18, 2019 Appointment of a man as Director Registry Jun 10, 2019 Appointment of a man as Director 1118... Registry May 30, 2019 Resignation of one Director (a man) Registry Mar 19, 2019 Appointment of a man as Independent Non-Executive Director and Director Registry Mar 7, 2019 Resignation of one Director (a woman) Registry May 8, 2018 Appointment of a woman Registry Dec 31, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 16, 2015 Appointment of a man as Coo and Director Registry Dec 14, 2015 Appointment of a man as Director and Global Head Risk And Compliance - Invest Registry Jun 17, 2014 Annual return Financials May 2, 2014 Annual accounts Registry Feb 14, 2014 Appointment of a man as Director Registry Jan 30, 2014 Appointment of a man as Head Of Institutional Business and Director Registry Jan 27, 2014 Company name change Registry Jan 27, 2014 Change of name certificate Registry Dec 30, 2013 Resignation of one Director Registry Dec 11, 2013 Resignation of one Executive Director and one Director (a man) Registry Jun 24, 2013 Annual return Financials May 10, 2013 Annual accounts Registry May 10, 2013 Appointment of a man as Director Registry Apr 17, 2013 Appointment of a man as Director and None Registry Mar 18, 2013 Resignation of one Director Registry Mar 15, 2013 Resignation of one Investment Manager and one Director (a man) Registry Mar 15, 2013 Second filing with mud for form ar01 Registry Mar 15, 2013 Second filing with mud for form ar01 1118... Registry Feb 7, 2013 Appointment of a person as Director Registry Jan 29, 2013 Appointment of a man as Executive Director and Director Registry Nov 5, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Director (a man) Registry Oct 30, 2012 Return of allotment of shares Registry Oct 30, 2012 Return of allotment of shares 1118... Registry Oct 11, 2012 Appointment of a man as Director Registry Sep 21, 2012 Appointment of a man as Global Head Of Distribution and Director Registry Jul 12, 2012 Change of particulars for director Registry Jun 12, 2012 Annual return Registry Jun 12, 2012 Change of particulars for director Registry Jun 12, 2012 Change of particulars for director 1118... Registry Jun 12, 2012 Change of particulars for director Registry Jun 12, 2012 Change of particulars for director 1118... Financials May 21, 2012 Annual accounts Registry Apr 4, 2012 Appointment of a man as Director Registry Mar 26, 2012 Appointment of a man as Investment Manager and Director Registry Jun 23, 2011 Annual return Registry Jun 23, 2011 Change of particulars for director Financials May 6, 2011 Annual accounts Registry Aug 16, 2010 Resignation of one Director Registry Aug 12, 2010 Alteration to memorandum and articles Registry Jul 30, 2010 Resignation of one Chief Executive Officer and one Director (a man) Registry Jun 18, 2010 Annual return Registry Jun 18, 2010 Change of particulars for corporate secretary Registry Jun 18, 2010 Change of particulars for corporate secretary 1118... Registry Jun 18, 2010 Resignation of one Secretary Financials Apr 30, 2010 Annual accounts Registry Mar 9, 2010 Change of registered office address Registry Jun 3, 2009 Annual return Financials May 4, 2009 Annual accounts Registry Nov 25, 2008 Appointment of a secretary Registry Nov 20, 2008 Appointment of a person as Secretary Registry Nov 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 27, 2008 Annual return Financials May 7, 2008 Annual accounts Registry Oct 10, 2007 Memorandum of association Registry Oct 1, 2007 Company name change Registry Oct 1, 2007 Change of name certificate Registry Sep 28, 2007 Change in situation or address of registered office Registry Jun 12, 2007 Annual return Financials May 17, 2007 Annual accounts Registry Apr 13, 2007 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 Registry Apr 13, 2007 £ nc 1000/1500000 Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars 1118... Registry Jun 22, 2006 Annual return Financials May 12, 2006 Annual accounts Registry Feb 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 23, 2005 Appointment of a secretary Registry Dec 23, 2005 Resignation of a secretary Registry Nov 30, 2005 Appointment of a woman as Secretary Registry Aug 8, 2005 Appointment of a secretary Registry Jul 25, 2005 Resignation of a secretary Registry Jul 22, 2005 Appointment of a man as Secretary and Lawyer Registry Jun 6, 2005 Alteration to memorandum and articles Registry Jun 3, 2005 Annual return Financials May 10, 2005 Annual accounts Registry Nov 26, 2004 Resignation of a secretary Registry Nov 26, 2004 Appointment of a secretary Registry Nov 22, 2004 Resignation of one Lawyer and one Secretary (a man) Registry Oct 7, 2004 Appointment of a secretary Registry Oct 7, 2004 Resignation of a secretary Registry Sep 17, 2004 Appointment of a man as Lawyer and Secretary Registry Aug 6, 2004 Appointment of a secretary
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