BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Company number 05640740

Date	Type	Description	View / Download
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
18 Sep 2018	PSC02	Notification of Bny Mellon Investment Management Europe Holdings Limited as a person with significant control on 31 August 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of Mellon Jv Limited as a person with significant control on 31 August 2018	(1 page)
22 Aug 2018	AAMD	Amended full accounts made up to 31 December 2017	(23 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Aug 2018	SH20	Statement by Directors	(1 page)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 EUR 1	(3 pages)
07 Aug 2018	CAP-SS	Solvency Statement dated 30/07/18	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Jul 2016	AP01	Appointment of Mr. David John Peace as a director on 15 July 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Barrie Hamilton Athol as a director on 20 June 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 EUR 37,300,000	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Sep 2015	AP01	Appointment of Sandeep Singh Sumal as a director on 15 September 2015	(2 pages)
21 Aug 2015	SH20	Statement by Directors	(2 pages)
21 Aug 2015	SH19	Statement of capital on 21 August 2015 EUR 37,300,000	(4 pages)
21 Aug 2015	CAP-SS	Solvency Statement dated 03/08/15	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)