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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)
12 Jul 2012 CH01 Director's details changed for Shona Jean Margaret Spence on 29 June 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of David Jiang as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 15 September 2010
15 Sep 2010 CH01 Director's details changed for David Jiang on 15 September 2010
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 TM01 Termination of appointment of Jonathan Little as a director
11 Jun 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 22 December 2008
11 Jun 2010 TM02 Termination of appointment of Evelyn Akadiri as a secretary
08 Mar 2010 AD01 Registered office address changed from the Bank of New York Mellon Centre, 160 Queen Victoria Street, London EC4V 4LA on 8 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 15/09/09; full list of members
07 Apr 2009 88(2) Ad 31/03/09\gbp si 1500000@1=1500000\gbp ic 52417964/53917964\
10 Feb 2009 288c Director's change of particulars / david jiang / 12/01/2009
25 Nov 2008 288a Secretary appointed bny secretaries (uk) LIMITED
13 Nov 2008 88(2) Ad 29/10/08\gbp si 5000000@1=5000000\gbp ic 47417964/52417964\
21 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 288c Director's change of particulars / shona spence / 30/09/2008
30 Sep 2008 288c Director's change of particulars / greg brisk / 30/09/2008
29 Sep 2008 363a Return made up to 15/09/08; full list of members
29 Sep 2008 288c Director's change of particulars / alan mearns / 01/10/2007
29 Sep 2008 288c Director's change of particulars / jonathan little / 01/10/2007