Companies House does not verify the accuracy of the information filed

Advanced company search

BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Company number 05640740

Follow this company File for this company

Company Overview for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED (05640740)
Filing history for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED (05640740)
People for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED (05640740)
More for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED (05640740)

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 255 pages (255 pages)
22 Aug 2024	AP01	Appointment of Mr Parker Webb Wertz as a director on 21 August 2024	View PDF Appointment of Mr Parker Webb Wertz as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024	View PDF Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Ms Janelle Christine Cullingford as a director on 9 May 2024	View PDF Appointment of Ms Janelle Christine Cullingford as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Eileen Marie Mello as a director on 9 May 2024	View PDF Termination of appointment of Eileen Marie Mello as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 EUR 150,001	View PDF Statement of capital following an allotment of shares on 25 January 2024 EUR 150,001 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 477 pages (477 pages)
13 Mar 2023	AP01	Appointment of Mr Michael Paul Mcdermott as a director on 7 March 2023	View PDF Appointment of Mr Michael Paul Mcdermott as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023	View PDF Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 255 pages (255 pages)
16 May 2022	CH01	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022	View PDF Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Mr Gregory Allan Brisk on 1 January 2015	View PDF Director's details changed for Mr Gregory Allan Brisk on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 244 pages (244 pages)
28 Jul 2021	AP01	Appointment of Ms Eileen Marie Mello as a director on 26 July 2021	View PDF Appointment of Ms Eileen Marie Mello as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	TM01	Termination of appointment of David John Peace as a director on 19 May 2021	View PDF Termination of appointment of David John Peace as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?