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BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Company number 08312487

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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)
10 Apr 2024 TM01 Termination of appointment of Eileen Marie Mello as a director on 10 April 2024
29 Jan 2024 SH19 Statement of capital on 29 January 2024
  • GBP 200
29 Jan 2024 SH20 Statement by Directors
29 Jan 2024 CAP-SS Solvency Statement dated 25/01/24
26 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 25/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2024 TM01 Termination of appointment of John William Jack as a director on 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 SH19 Statement of capital on 19 September 2023
  • GBP 1,922,150,600
  • ANNOTATION Clarification a second filed SH19 was registered on the 19/09/2023.
13 Sep 2023 SH20 Statement by Directors
13 Sep 2023 SH19 Statement of capital on 13 September 2023
  • GBP 100
  • ANNOTATION Clarification a second filed SH19 was registered on 19/09/2023.
13 Sep 2023 CAP-SS Solvency Statement dated 12/09/23
13 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2023 AP01 Appointment of Mr Michael Paul Mcdermott as a director on 10 March 2023
01 Mar 2023 TM01 Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CH01 Director's details changed for Mr Gregory Allan Brisk on 16 May 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
05 Oct 2021 CH01 Director's details changed for Mr Gregory Allan Brisk on 1 January 2015
14 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
10 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
19 Oct 2020 PSC02 Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 October 2020
19 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 19 October 2020