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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)
03 Jan 2007 288c Director's particulars changed
08 Dec 2006 288c Director's particulars changed
22 Jun 2006 363a Return made up to 01/06/06; full list of members
12 May 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 88(2)R Ad 08/02/06--------- £ si 5000000@1=5000000 £ ic 11300000/16300000
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 363s Return made up to 01/06/05; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
26 Nov 2004 288a New secretary appointed
26 Nov 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
06 Aug 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
18 Jun 2004 363s Return made up to 01/06/04; full list of members
11 Jun 2004 288a New director appointed
14 May 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 287 Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR
25 Feb 2004 288b Director resigned
08 Jan 2004 AA Full accounts made up to 31 December 2002
23 Sep 2003 288c Secretary's particulars changed