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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)
10 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	TM01	Termination of appointment of Laurie Carroll as a director	View PDF Termination of appointment of Laurie Carroll as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	AP01	Appointment of Christopher David Rexworthy as a director	View PDF Appointment of Christopher David Rexworthy as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
19 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	TM01	Termination of appointment of Mark Dwyer as a director	View PDF Termination of appointment of Mark Dwyer as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP01	Appointment of Mr Mark St John Dwyer as a director	View PDF Appointment of Mr Mark St John Dwyer as a director - link opens in a new window - 3 pages (3 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
05 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	TM02	Termination of appointment of Evelyn Akadiri as a secretary	View PDF Termination of appointment of Evelyn Akadiri as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM02	Termination of appointment of Evelyn Akadiri as a secretary	View PDF Termination of appointment of Evelyn Akadiri as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	AP01	Appointment of Alex Over as a director	View PDF Appointment of Alex Over as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	TM01	Termination of appointment of Phillip Maisano as a director	View PDF Termination of appointment of Phillip Maisano as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AP01	Appointment of Ms Laurie Ann Carroll as a director	View PDF Appointment of Ms Laurie Ann Carroll as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AP01	Appointment of Greg Allan Brisk as a director	View PDF Appointment of Greg Allan Brisk as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Aug 2010	TM01	Termination of appointment of Jonathan Little as a director	View PDF Termination of appointment of Jonathan Little as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	CERTNM	Company name changed mellon global alternative investments LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-29	View PDF Company name changed mellon global alternative investments LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-29 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM01	Termination of appointment of Derek Stewart as a director	View PDF Termination of appointment of Derek Stewart as a director - link opens in a new window - 1 page (1 page)
07 May 2010	TM01	Termination of appointment of Scott Macdonald as a director	View PDF Termination of appointment of Scott Macdonald as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
09 Mar 2010	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA on 9 March 2010	View PDF Registered office address changed from 160 Queen Victoria Street London EC4V 4LA on 9 March 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH04	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 26 January 2010	View PDF Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 26 January 2010 - link opens in a new window - 1 page (1 page)

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