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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)
21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
25 Aug 1993 287 Registered office changed on 25/08/93 from: hibernia chambers 2 london bridge london SE1 9RA
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Request DocumentRegistered office changed on 25/08/93 from: hibernia chambers 2 london bridge london SE1 9RA
18 May 1993 363b Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1993 88(2)R Ad 31/12/92--------- £ si 1000000@1=1000000 £ ic 125000/1125000
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Request DocumentAd 31/12/92--------- £ si 1000000@1=1000000 £ ic 125000/1125000
19 Jan 1993 123 £ nc 125000/1125000 31/12/92
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Request Document£ nc 125000/1125000 31/12/92
28 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
23 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
02 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
31 Jan 1990 CERTNM Company name changed wellington fund managers LIMITED\certificate issued on 01/02/90
02 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities