BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED filing history - Find and update company information

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BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED

Company number 03755033

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Company Overview for BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED (03755033)
Filing history for BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED (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)
15 Apr 2024	SH19	Statement of capital on 15 April 2024 GBP 793,619,728	View PDF Statement of capital on 15 April 2024 GBP 793,619,728 - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2024	CAP-SS	Solvency Statement dated 12/04/24	View PDF Solvency Statement dated 12/04/24 - link opens in a new window - 1 page (1 page)
15 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Eileen Marie Mello as a director on 12 April 2024	View PDF Termination of appointment of Eileen Marie Mello as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 893,619,728 ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023.	View PDF Statement of capital on 27 September 2023 GBP 893,619,728 ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023. - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 255 pages (255 pages)
27 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	TM01	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023	View PDF Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mr Michael Paul Mcdermott as a director on 17 November 2022	View PDF Appointment of Mr Michael Paul Mcdermott as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Christopher David Rexworthy as a director on 30 September 2022	View PDF Termination of appointment of Christopher David Rexworthy as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023.	View PDF Statement of capital on 22 September 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023. - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 13/09/22	View PDF Solvency Statement dated 13/09/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 256 pages (256 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CH01	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022	View PDF Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Gregory Allan Brisk on 1 January 2015	View PDF Director's details changed for Mr Gregory Allan Brisk on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 248 pages (248 pages)
28 Jul 2021	AP01	Appointment of Ms Eileen Marie Mello as a director on 26 July 2021	View PDF Appointment of Ms Eileen Marie Mello as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Christopher David Rexworthy as a director on 26 July 2021	View PDF Appointment of Mr Christopher David Rexworthy as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	TM01	Termination of appointment of David John Peace as a director on 19 May 2021	View PDF Termination of appointment of David John Peace as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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