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BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Company number 03755033

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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)
18 Nov 2022 AP01 Appointment of Mr Michael Paul Mcdermott as a director on 17 November 2022
30 Sep 2022 TM01 Termination of appointment of Christopher David Rexworthy as a director on 30 September 2022
22 Sep 2022 SH19 Statement of capital on 22 September 2022
  • GBP 1
22 Sep 2022 SH20 Statement by Directors
22 Sep 2022 CAP-SS Solvency Statement dated 13/09/22
22 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
16 May 2022 CH01 Director's details changed for Mr Gregory Allan Brisk on 16 May 2022
05 Oct 2021 CH01 Director's details changed for Mr Gregory Allan Brisk on 1 January 2015
13 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 AP01 Appointment of Ms Eileen Marie Mello as a director on 26 July 2021
27 Jul 2021 AP01 Appointment of Mr Christopher David Rexworthy as a director on 26 July 2021
20 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
31 May 2021 TM01 Termination of appointment of David John Peace as a director on 19 May 2021
28 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
08 Nov 2019 CH01 Director's details changed for Mr Gregory Allan Brisk on 8 November 2019
04 Sep 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
03 May 2019 CS01 20/04/19 Statement of Capital eur 49998944 20/04/19 Statement of Capital usd 133173485 20/04/19 Statement of Capital gbp 978619728
28 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • EUR 49,998,944
  • GBP 973,151,479
  • USD 133,173,485
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016