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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)
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 288a New secretary appointed
26 Nov 2004 288b Secretary resigned
11 Oct 2004 288b Director resigned
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
23 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
06 Aug 2004 288a New secretary appointed
02 Aug 2004 CERTNM Company name changed newton fund managers LIMITED\certificate issued on 02/08/04
30 Jul 2004 288b Secretary resigned
19 May 2004 363s Return made up to 31/03/04; full list of members
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
23 Sep 2003 288c Secretary's particulars changed
08 Aug 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 288c Director's particulars changed
23 Jun 2003 288b Director resigned
28 May 2003 288a New director appointed
12 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Mar 2003 288c Director's particulars changed
04 Feb 2003 288a New director appointed
15 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned