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MELLON INVESTMENTS (UK) LIMITED

Company number 04134550

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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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Sep 2022	AD01	Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 26 September 2022	View PDF Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13 - link opens in a new window - 1 page (1 page)
22 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	TM01	Termination of appointment of Patrick St. Aubyn Lyn as a director on 4 August 2022	View PDF Termination of appointment of Patrick St. Aubyn Lyn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 1	View PDF Statement of capital on 1 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	CAP-SS	Solvency Statement dated 11/02/22	View PDF Solvency Statement dated 11/02/22 - link opens in a new window - 1 page (1 page)
01 Mar 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)
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mr Michael Paul Mcdermott as a director on 13 October 2021	View PDF Appointment of Mr Michael Paul Mcdermott as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Simon Matthew Surtees as a director on 1 September 2021	View PDF Termination of appointment of Simon Matthew Surtees as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
27 May 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 - 31 pages (31 pages)
10 Mar 2021	TM01	Termination of appointment of Alex Brian Over as a director on 8 March 2021	View PDF Termination of appointment of Alex Brian Over as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 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 - 31 pages (31 pages)
06 Feb 2020	AP01	Appointment of Mr Sandeep Singh Sumal as a director on 4 February 2020	View PDF Appointment of Mr Sandeep Singh Sumal as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
03 May 2019	TM01	Termination of appointment of Jonathan Frank Lubran as a director on 30 April 2019	View PDF Termination of appointment of Jonathan Frank Lubran as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CERTNM	Company name changed standish mellon asset management (uk) LIMITED\certificate issued on 02/01/19 CONNOT ‐ Change of name notice	View PDF Company name changed standish mellon asset management (uk) LIMITED\certificate issued on 02/01/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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