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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)
23 Jun 2011 CH01 Director's details changed for Shona Jean Margaret Spence on 22 June 2011
06 May 2011 AA Full accounts made up to 31 December 2010
16 Aug 2010 TM01 Termination of appointment of Jonathan Little as a director
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 1 June 2010
18 Jun 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 22 December 2008
18 Jun 2010 TM02 Termination of appointment of Evelyn Akadiri as a secretary
30 Apr 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AD01 Registered office address changed from the Bank of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA on 9 March 2010
03 Jun 2009 363a Return made up to 01/06/09; full list of members
04 May 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 288a Secretary appointed bny secretaries (uk) LIMITED
13 Nov 2008 88(2) Ad 29/10/08\gbp si 5000000@1=5000000\gbp ic 26300000/31300000\
27 Jun 2008 363a Return made up to 01/06/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2007
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
01 Oct 2007 CERTNM Company name changed mellon global investments limite d\certificate issued on 01/10/07
28 Sep 2007 287 Registered office changed on 28/09/07 from: mellon financial centre 160 queen victoria street london EC4V 4LA
12 Jun 2007 363a Return made up to 01/06/07; full list of members
17 May 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 88(2)R Ad 30/03/07--------- £ si 10000000@1=10000000 £ ic 16300000/26300000
13 Apr 2007 123 Nc inc already adjusted 30/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital