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BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Company number 05640740

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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)
30 Dec 2011 CAP-SS Solvency statement dated 20/12/11
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Werner Taiber on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Martin Tillert on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Klemens Breuer on 13 December 2011
13 Dec 2011 CH04 Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 13 December 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Apr 2011 AP01 Appointment of Ryan Sinnott as a director
23 Mar 2011 TM01 Termination of appointment of Richard Potter as a director
11 Jan 2011 AR01 Annual return made up to 30 November 2010
29 Dec 2010 AP01 Appointment of Mr Mitchell Evan Harris as a director
11 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
28 Sep 2010 TM01 Termination of appointment of Jonathan Little as a director
23 Sep 2010 AP01 Appointment of Richard Dennis Potter as a director
04 Jun 2010 TM01 Termination of appointment of Ronald O'hanley as a director
01 Jun 2010 TM01 Termination of appointment of Ronald O'hanley as a director
24 Mar 2010 AR01 Annual return made up to 31 December 2009
10 Mar 2010 AP01 Appointment of Martin Tillert as a director
09 Mar 2010 AD01 Registered office address changed from the Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA Uk on 9 March 2010
25 Feb 2010 TM01 Termination of appointment of Margit Timmmermann as a director
25 Feb 2010 TM01 Termination of appointment of Kevin Birch as a director
22 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
01 Jul 2009 288b Appointment terminated director luke nunneley
01 Jul 2009 288b Appointment terminated director scott sanderson