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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 259 pages (259 pages)
03 Sep 2024	PSC02	Notification of The Bank of New York Mellon Corporation as a person with significant control on 1 August 2024	View PDF Notification of The Bank of New York Mellon Corporation as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Bny Mellon Investment Management Europe Holdings Limited as a person with significant control on 1 August 2024	View PDF Cessation of Bny Mellon Investment Management Europe Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mr Parker Webb Wertz as a director on 21 August 2024	View PDF Appointment of Mr Parker Webb Wertz as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 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)
06 Aug 2024	SH19	Statement of capital on 6 August 2024 GBP 893,619,728 USD 133,173,485 EUR 49,998,944	View PDF Statement of capital on 6 August 2024 GBP 893,619,728 USD 133,173,485 EUR 49,998,944 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH19	Statement of capital on 6 August 2024 GBP 893,619,728 USD 133,173,485 EUR 49,998,944	View PDF Statement of capital on 6 August 2024 GBP 893,619,728 USD 133,173,485 EUR 49,998,944 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	TM01	Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024	View PDF Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Ms Janelle Christine Cullingford as a director on 29 April 2024	View PDF Appointment of Ms Janelle Christine Cullingford as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
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. ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023 06/08/2024.	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. ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023 06/08/2024. - 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. ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023 and 06/08/2024.	View PDF Statement of capital on 22 September 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023. ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023 and 06/08/2024. - 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)

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