BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

Company number 04899958

Date	Type	Description	View / Download
17 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2018 GBP 90,962,000	(7 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Deborah Mary Bannon as a director on 27 November 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 75,962,000 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2020.	(4 pages)
15 Jun 2018	TM01	Termination of appointment of Lindsay Megan Wright as a director on 12 June 2018	(1 page)
15 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
20 Sep 2017	PSC07	Cessation of Bny Mellon Investment Management Holdings Llc as a person with significant control on 20 September 2017	(1 page)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 75,962,000	(3 pages)
08 Nov 2016	TM01	Termination of appointment of Alan Jerry Harden as a director on 17 December 2015	(1 page)
08 Nov 2016	TM01	Termination of appointment of Jane Caine as a director on 17 December 2015	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
08 Sep 2016	AP01	Appointment of Ms. Lindsay Megan Wright as a director on 6 September 2016	(2 pages)
30 Dec 2015	AP01	Appointment of Matthew John Oomen as a director on 17 December 2015	(3 pages)
30 Dec 2015	AP01	Appointment of Emily Ngar Kay Chan as a director on 17 December 2015	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 63,962,000	(4 pages)
10 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 63,962,000	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)

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