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BNY MELLON FUND MANAGERS LIMITED

Company number 01998251

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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 Apr 2013 AP01 Appointment of Matthew John Oomen as a director
09 Apr 2013 AP01 Appointment of Mr Jonathan Frank Lubran as a director
05 Nov 2012 TM01 Termination of appointment of Alan Mearns as a director
21 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AP01 Appointment of Louise Ellen Lenel as a director
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mr Gregory Allan Brisk on 31 March 2010
03 Apr 2012 CH01 Director's details changed for Alan Mearns on 31 March 2010
03 Apr 2012 CH01 Director's details changed for David Michael Turnbull on 26 August 2011
03 Apr 2012 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 31 March 2010
02 Nov 2011 TM01 Termination of appointment of Paul Feeney as a director
26 Aug 2011 AP01 Appointment of David Michael Turnbull as a director
05 Jul 2011 TM01 Termination of appointment of Simon Pryke as a director
11 May 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Alan Mearns on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Paul William Feeney on 31 March 2010
27 Apr 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Gregory Allan Brisk on 31 March 2010
26 Apr 2010 TM02 Termination of appointment of Evelyn Akadiri as a secretary
17 Mar 2010 TM01 Termination of appointment of Ian Harvey as a director
09 Mar 2010 AD01 Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA United Kingdom on 9 March 2010