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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)
04 May 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 31/03/09; full list of members
21 Nov 2008 288a Secretary appointed bny secretaries (uk) LIMITED
18 Jun 2008 288b Appointment terminated director mark allpress
27 May 2008 288a Director appointed paul feeney
07 May 2008 363a Return made up to 31/03/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA
31 Mar 2008 CERTNM Company name changed mellon fund managers LIMITED\certificate issued on 31/03/08
17 May 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 31/03/07; full list of members
03 Mar 2007 288a New director appointed
15 Jan 2007 288b Director resigned
03 Jan 2007 288c Director's particulars changed
08 Dec 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 31/03/06; full list of members
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
10 May 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 31/03/05; full list of members
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 288a New secretary appointed