Bny Mellon International Asset Management Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 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
IBIS (489) LIMITED
MELLON UK HOLDINGS LIMITED
MELLON EUROPE LIMITED
MELLON INTERNATIONAL LIMITED
BNY MELLON INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 03755033 Record last updated Monday, April 15, 2024 2:46:21 PM UTC Postal Code EC4V 4LA
Visits Searches Document Type Publication date Download link Registry Apr 12, 2024 Resignation of one Director (a woman) Registry Mar 1, 2023 Resignation of one Director (a man) Registry Nov 17, 2022 Appointment of a man as Director and Company Director Registry Sep 30, 2022 Resignation of one Director (a man) Registry Jul 26, 2021 Two appointments: a man and a woman Registry May 19, 2021 Resignation of one Director (a man) Registry Jul 15, 2016 Appointment of a man as Director and Chartered Accountant Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 15, 2015 Appointment of a man as Director and Senior Business Manager Registry Dec 19, 2014 Auditor's letter of resignation Registry Dec 19, 2014 Miscellaneous document Registry Dec 17, 2014 Miscellaneous document 3755... Registry Dec 17, 2014 Auditor's letter of resignation Registry Dec 17, 2014 Resignation of one Director Registry Dec 3, 2014 Resignation of a woman Financials Jul 31, 2014 Annual accounts Registry May 16, 2014 Annual return Registry Apr 23, 2014 Resignation of one Director Registry Apr 9, 2014 Resignation of a woman Registry Mar 12, 2014 Resignation of one Director Registry Mar 11, 2014 Resignation of one Director (a man) Financials Sep 10, 2013 Annual accounts Registry May 20, 2013 Annual return Registry May 20, 2013 Change of particulars for director Registry May 16, 2013 Appointment of a person as Director Registry Mar 8, 2013 Return of allotment of shares Registry Jan 24, 2013 Appointment of a woman as Director Registry Jan 17, 2013 Appointment of a woman Registry Dec 10, 2012 Alteration to memorandum and articles Registry Dec 1, 2012 Appointment of a man as Director and Global Head Of Distribution Registry Nov 5, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Ceo Asset Management Division and one Director (a man) Financials Aug 20, 2012 Annual accounts Registry May 18, 2012 Annual return Financials Oct 6, 2011 Annual accounts Registry Jul 13, 2011 Resignation of one Director Registry Apr 26, 2011 Annual return Registry Apr 26, 2011 Change of particulars for director Registry Apr 26, 2011 Change of particulars for corporate secretary Registry Dec 8, 2010 Resignation of one General Counsel and one Director (a man) Financials Oct 3, 2010 Annual accounts Registry Sep 28, 2010 Resignation of one Director Registry Sep 3, 2010 Alteration to memorandum and articles Registry Aug 26, 2010 Change of name certificate Registry Aug 26, 2010 Notice of change of name nm01 - resolution Registry Aug 26, 2010 Company name change Registry Aug 19, 2010 Appointment of a man as Director Registry Jul 30, 2010 Resignation of one Chief Executive Officer and one Director (a man) Registry Jul 29, 2010 Appointment of a man as Director Registry Jul 20, 2010 Resignation of one Director Registry Jul 16, 2010 Resignation of a woman Registry Jun 4, 2010 Appointment of a man as Director Registry May 28, 2010 Memorandum of association Registry May 28, 2010 £ nc 1000/1500000 Registry May 26, 2010 Appointment of a man as Director Registry May 26, 2010 Appointment of a man as Director and Ceo Asset Management Division Registry May 17, 2010 Appointment of a man as Director and Coo Registry May 14, 2010 Annual return Registry Apr 23, 2010 Resignation of one Secretary Registry Mar 31, 2010 Change of particulars for director Registry Mar 31, 2010 Change of particulars for director 3755... Registry Mar 9, 2010 Change of registered office address Registry Nov 19, 2009 Return of allotment of shares Financials Nov 5, 2009 Annual accounts Registry May 8, 2009 Annual return Registry Apr 21, 2009 Resignation of a woman Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 8, 2008 Memorandum of association Registry Dec 8, 2008 Memorandum of association 3755... Registry Dec 3, 2008 Change of name certificate Registry Dec 3, 2008 Company name change Registry Nov 21, 2008 Appointment of a secretary Registry Nov 19, 2008 Appointment of a person as Secretary Financials Nov 2, 2008 Annual accounts Registry Aug 18, 2008 Resignation of a director Registry Jul 31, 2008 Resignation of one Chief R&c Officer and one Director (a man) Registry Jun 27, 2008 Resignation of a director Registry Jun 27, 2008 Resignation of one Director (a man) and one Executive Vice President Registry May 21, 2008 Annual return Registry May 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry May 21, 2008 Register of members Registry May 21, 2008 Change in situation or address of registered office Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Registry May 20, 2008 Notice of change of directors or secretaries or in their particulars 3755... Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars 3755... Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2007 Annual accounts Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 26, 2007 Shares agreement Registry Jun 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 4, 2007 Annual return Registry Dec 8, 2006 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 3755... Financials Nov 5, 2006 Annual accounts Registry Oct 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 10, 2006 Appointment of a director Registry Oct 10, 2006 Resignation of a director Registry Oct 10, 2006 Appointment of a director Registry Oct 10, 2006 Appointment of a director 3755...
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