Bny Mellon Investment Management Emea LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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Jon Groom (born on May 26, 1951), 4 companies
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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 | |