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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)
03 Dec 2008 CERTNM Company name changed mellon international LIMITED\certificate issued on 03/12/08
21 Nov 2008 288a Secretary appointed bny secretaries (uk) LIMITED
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 288b Appointment terminated director timothy robison
27 Jun 2008 288b Appointment terminated director michael bryson
21 May 2008 363a Return made up to 20/04/08; full list of members
21 May 2008 190 Location of debenture register
21 May 2008 353 Location of register of members
21 May 2008 287 Registered office changed on 21/05/2008 from mellon financial centre 160 queen victoria street london EC4V 4LA
21 May 2008 288c Director's change of particulars / steven lipiner / 19/04/2008
20 May 2008 288c Director's change of particulars / jeremy bassil / 19/04/2008
19 May 2008 288c Director's change of particulars / stev lipiner / 19/04/2008
19 May 2008 288c Director's change of particulars / michael bryson / 19/04/2008
10 Jan 2008 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 288c Director's particulars changed
26 Jun 2007 SA Statement of affairs
26 Jun 2007 88(2)R Ad 01/06/07--------- £ si 1917964@1=1917964 £ ic 352446082/354364046
04 Jun 2007 363a Return made up to 20/04/07; full list of members
08 Dec 2006 288c Director's particulars changed
08 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
16 Oct 2006 88(2)R Ad 09/10/06-09/10/06 eur si 2998944@1=2998944 eur ic 47000000/49998944
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned