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) |
|---|---|---|---|
| 29 Sep 2008 | 288c | Director's change of particulars / jonathan little / 01/10/2007 | |
| 29 Sep 2008 | 353 | Location of register of members | |
| 28 May 2008 | 88(2) | Ad 22/05/08\gbp si 1499999@1=1499999\gbp ic 45917965/47417964\ | |
| 10 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Oct 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 01 Oct 2007 | CERTNM | Company name changed mellon global investments (holdi ngs) LIMITED\certificate issued on 01/10/07 | |
| 28 Sep 2007 | 287 | Registered office changed on 28/09/07 from: mellon financial centre 160 queen victoria street london EC4V 4LA | |
| 13 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 19 Jun 2007 | SA | Statement of affairs | |
| 19 Jun 2007 | 88(2)R | Ad 01/06/07--------- £ si 1917964@1=1917964 £ ic 44000001/45917965 | |
| 31 May 2007 | 88(2)R | Ad 02/05/07--------- £ si 1000000@1=1000000 £ ic 43000001/44000001 | |
| 28 Apr 2007 | 88(2)R | Ad 30/03/07--------- £ si 10000000@1=10000000 £ ic 33000001/43000001 | |
| 13 Apr 2007 | 88(2)R | Ad 30/03/07--------- eur si 4062500@1=4062500 eur ic 92528806/96591306 | |
| 13 Apr 2007 | 123 | Nc inc already adjusted 30/03/07 | |
| 13 Apr 2007 | RESOLUTIONS |
Resolutions
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| 03 Jan 2007 | 288c | Director's particulars changed | |
| 08 Dec 2006 | 288c | Director's particulars changed | |
| 08 Dec 2006 | 288a | New director appointed | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 16 Oct 2006 | 88(2)R | Ad 09/10/06-09/10/06 eur si 2998944@1=2998944 eur ic 89529862/92528806 | |
| 20 Sep 2006 | 363a | Return made up to 15/09/06; full list of members | |
| 21 Jul 2006 | SA | Statement of affairs | |
| 21 Jul 2006 | 88(2)R | Ad 03/07/06--------- us$ si 23200000@1=23200000 us$ ic 0/23200000 | |
| 06 Jul 2006 | 123 | Nc inc already adjusted 26/06/06 | |
| 06 Jul 2006 | RESOLUTIONS |
Resolutions
|