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BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

Company number 04899958

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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)
23 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with updates
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 145,562,000
  • USD 50,000,000
09 Sep 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 145,562,000
  • USD 10,000,000
08 May 2024 AP01 Appointment of Tak Ching Luk as a director on 30 April 2024
08 May 2024 TM01 Termination of appointment of Emily Ngar Kay Chan as a director on 30 April 2024
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
12 Sep 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 AP01 Appointment of Mr John Randolph Miller Jr as a director on 2 March 2023
01 Mar 2023 TM01 Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 145,562,000
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
25 Aug 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CH01 Director's details changed for Mr Gregory Allan Brisk on 16 May 2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 140,962,000
05 Oct 2021 CH01 Director's details changed for Mr Gregory Allan Brisk on 1 January 2015
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
20 Aug 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CH01 Director's details changed for Doni Shamsuddin on 1 August 2021
15 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with updates
15 Oct 2020 PSC02 Notification of The Bank of New York Mellon Corporation as a person with significant control on 15 October 2020
15 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 15 October 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 110,962,000