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BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

Company number 01118580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 47,660,546
02 May 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AP01 Appointment of Adrian Charles Gordon as a director
27 Jan 2014 CERTNM Company name changed bny mellon asset management international LIMITED\certificate issued on 27/01/14
  • CONNOT ‐
30 Dec 2013 TM01 Termination of appointment of Jonathan Lubran as a director
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AP01 Appointment of Matthew John Oomen as a director
18 Mar 2013 TM01 Termination of appointment of Jamie Lewin as a director
15 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 30/10/2012 and has an allotment date of from 29/10/2012 to 29/10/2012
15 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 30/10/2012 and has an allotment date of from 29/10/2012 to 29/10/2012
07 Feb 2013 AP01 Appointment of Dr Jonathan Frank Lubran as a director
05 Nov 2012 TM01 Termination of appointment of Alan Mearns as a director
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 31,300,000
  • ANNOTATION A Second Filed SH01 was registered on 15/03/2013
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 31,300,000
  • ANNOTATION A Second Filed SH01 was registered on 15/03/2013
11 Oct 2012 AP01 Appointment of Peter Paul Pardi as a director
12 Jul 2012 CH01 Director's details changed for Shona Jean Margaret Spence on 29 June 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Jamie William Lewin on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Alan Mearns on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Shona Jean Margaret Spence on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Mr Gregory Allan Brisk on 12 June 2012
21 May 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AP01 Appointment of Jamie William Lewin as a director
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders