BNY MELLON INVESTMENTS LIMITED

Company number 03162893

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(4 pages)
02 Jan 2024	TM01	Termination of appointment of John William Jack as a director on 31 December 2023	(1 page)
02 Oct 2023	AP01	Appointment of Ms Catherine Elizabeth Neate as a director on 29 September 2023	(2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 September 2023 GBP 85,910,753	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(258 pages)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(4 pages)
30 Sep 2022	AP01	Appointment of Mrs Mariya Brown as a director on 22 September 2022	(2 pages)
30 Sep 2022	AD01	Registered office address changed from 1 Canada Square London E14 5AL to 160 Queen Victoria Street London EC4V 4LA on 30 September 2022	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(258 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 60,102,220	(3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(4 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 34,531,132	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(248 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 18,021,698	(3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	(3 pages)
07 Apr 2021	TM01	Termination of appointment of Maria Semedalas as a director on 26 March 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mr Hans Brown as a director on 23 March 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 7,255,890	(3 pages)
15 Oct 2020	PSC02	Notification of The Bank of New York Mellon Corporation as a person with significant control on 15 October 2020	(2 pages)
15 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 15 October 2020	(2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
29 Mar 2019	AP01	Appointment of Maria Semedalas as a director on 26 March 2019	(2 pages)