BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Company number 05640740

Date	Type	Description	View / Download
19 Dec 2014	AUD	Auditor's resignation	(1 page)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 EUR 100,000,000	(4 pages)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Oct 2014	AP01	Appointment of Mr Barrie Hamilton Athol as a director on 18 September 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Mitchell Evan Harris as a director on 18 September 2014	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 EUR 100,000,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Aug 2013	TM01	Termination of appointment of Martin Tillert as a director	(1 page)
28 May 2013	AUD	Auditor's resignation	(1 page)
20 May 2013	AUD	Auditor's resignation	(1 page)
10 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
09 Jan 2013	TM01	Termination of appointment of Stefan Dreesbach as a director	(1 page)
09 Jan 2013	AP01	Appointment of Stefan Dreesbach as a director	(3 pages)
05 Oct 2012	CERTNM	Company name changed bny mellon investment management (germany) LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-03	(2 pages)
05 Oct 2012	CONNOT	Change of name notice	(2 pages)
02 Oct 2012	CERTNM	Company name changed westlb mellon asset management holdings LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	TM01	Termination of appointment of Werner Taiber as a director	(1 page)
20 Sep 2012	AP01	Appointment of Greg Allan Brisk as a director	(3 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
07 Sep 2012	TM01	Termination of appointment of Ryan Sinnott as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Klemens Breuer as a director	(1 page)
30 Dec 2011	SH20	Statement by directors	(3 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 EUR 100,000,000	(4 pages)