Bny Mellon International Asset Management Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2014)
- all other documents available
- 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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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 |
Thursday, June 5, 2025 9:28:25 AM UTC |
Postal Code |
EC4V 4LA
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Jon Groom (born on May 26, 1951), 4 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 3, 2025 |
Appointment of a man as Company Director and Director
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Registry |
Jun 2, 2025 |
Resignation of one Director (a man)
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Registry |
Aug 21, 2024 |
Appointment of a man as Director
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Registry |
Aug 1, 2024 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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Registry |
Aug 1, 2024 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 11, 2024 |
Resignation of one Director (a woman)
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Registry |
Apr 29, 2024 |
Appointment of a woman as Director
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Registry |
Apr 12, 2024 |
Resignation of one Director (a woman)
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Registry |
Mar 1, 2023 |
Resignation of one Director (a man)
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Registry |
Nov 17, 2022 |
Appointment of a man as Director and Company Director
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Registry |
Sep 30, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 26, 2021 |
Two appointments: a man and a woman
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Registry |
May 19, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 15, 2016 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 15, 2015 |
Appointment of a man as Director and Senior Business Manager
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Registry |
Dec 19, 2014 |
Auditor's letter of resignation
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Registry |
Dec 19, 2014 |
Miscellaneous document
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Registry |
Dec 17, 2014 |
Miscellaneous document 3755...
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Registry |
Dec 17, 2014 |
Auditor's letter of resignation
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Registry |
Dec 17, 2014 |
Resignation of one Director
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Registry |
Dec 3, 2014 |
Resignation of a woman
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Financials |
Jul 31, 2014 |
Annual accounts
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Registry |
May 16, 2014 |
Annual return
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Registry |
Apr 23, 2014 |
Resignation of one Director
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Registry |
Apr 9, 2014 |
Resignation of a woman
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Registry |
Mar 12, 2014 |
Resignation of one Director
|  |
Registry |
Mar 11, 2014 |
Resignation of one Director (a man)
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Financials |
Sep 10, 2013 |
Annual accounts
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Registry |
May 20, 2013 |
Annual return
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Registry |
May 20, 2013 |
Change of particulars for director
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Registry |
May 16, 2013 |
Appointment of a person as Director
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Registry |
Mar 8, 2013 |
Return of allotment of shares
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Registry |
Jan 24, 2013 |
Appointment of a woman as Director
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Registry |
Jan 17, 2013 |
Appointment of a woman
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Registry |
Dec 10, 2012 |
Alteration to memorandum and articles
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Registry |
Dec 1, 2012 |
Appointment of a man as Director and Global Head Of Distribution
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Registry |
Nov 5, 2012 |
Resignation of one Director
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Registry |
Oct 31, 2012 |
Resignation of one Ceo Asset Management Division and one Director (a man)
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Financials |
Aug 20, 2012 |
Annual accounts
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Registry |
May 18, 2012 |
Annual return
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Financials |
Oct 6, 2011 |
Annual accounts
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Registry |
Jul 13, 2011 |
Resignation of one Director
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Registry |
Apr 26, 2011 |
Annual return
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Registry |
Apr 26, 2011 |
Change of particulars for director
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Registry |
Apr 26, 2011 |
Change of particulars for corporate secretary
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Registry |
Dec 8, 2010 |
Resignation of one General Counsel and one Director (a man)
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Sep 28, 2010 |
Resignation of one Director
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Registry |
Sep 3, 2010 |
Alteration to memorandum and articles
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Registry |
Aug 26, 2010 |
Change of name certificate
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Registry |
Aug 26, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Aug 26, 2010 |
Company name change
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Registry |
Aug 19, 2010 |
Appointment of a man as Director
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Registry |
Jul 30, 2010 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jul 29, 2010 |
Appointment of a man as Director
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Registry |
Jul 20, 2010 |
Resignation of one Director
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Registry |
Jul 16, 2010 |
Resignation of a woman
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Registry |
Jun 4, 2010 |
Appointment of a man as Director
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Registry |
May 28, 2010 |
Memorandum of association
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Registry |
May 28, 2010 |
£ nc 1000/1500000
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Registry |
May 26, 2010 |
Appointment of a man as Director
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Registry |
May 26, 2010 |
Appointment of a man as Director and Ceo Asset Management Division
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Registry |
May 17, 2010 |
Appointment of a man as Director and Coo
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Registry |
May 14, 2010 |
Annual return
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Registry |
Apr 23, 2010 |
Resignation of one Secretary
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Registry |
Mar 31, 2010 |
Change of particulars for director
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Registry |
Mar 31, 2010 |
Change of particulars for director 3755...
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Registry |
Mar 9, 2010 |
Change of registered office address
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Registry |
Nov 19, 2009 |
Return of allotment of shares
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
May 8, 2009 |
Annual return
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Registry |
Apr 21, 2009 |
Resignation of a woman
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Registry |
Mar 25, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 8, 2008 |
Memorandum of association
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Registry |
Dec 8, 2008 |
Memorandum of association 3755...
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Registry |
Dec 3, 2008 |
Change of name certificate
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Registry |
Dec 3, 2008 |
Company name change
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Registry |
Nov 21, 2008 |
Appointment of a secretary
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Registry |
Nov 19, 2008 |
Appointment of a person as Secretary
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Financials |
Nov 2, 2008 |
Annual accounts
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Registry |
Aug 18, 2008 |
Resignation of a director
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Registry |
Jul 31, 2008 |
Resignation of one Chief R&c Officer and one Director (a man)
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Registry |
Jun 27, 2008 |
Resignation of a director
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Registry |
Jun 27, 2008 |
Resignation of one Director (a man) and one Executive Vice President
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Registry |
May 21, 2008 |
Annual return
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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
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Registry |
May 21, 2008 |
Register of members
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Registry |
May 21, 2008 |
Change in situation or address of registered office
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Registry |
May 21, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 20, 2008 |
Notice of change of directors or secretaries or in their particulars 3755...
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Registry |
May 19, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 19, 2008 |
Notice of change of directors or secretaries or in their particulars 3755...
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Registry |
Jan 10, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 31, 2007 |
Annual accounts
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Registry |
Aug 21, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 26, 2007 |
Shares agreement
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Registry |
Jun 26, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 4, 2007 |
Annual return
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Registry |
Dec 8, 2006 |
Notice of change of directors or secretaries or in their particulars
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