BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Company number 05640740

Date	Type	Description	View / Download
01 Jul 2009	288a	Secretary appointed bny mellon secretaries (uk) LIMITED	(1 page)
01 Jul 2009	288b	Appointment terminated secretary kevin tolan	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from, woolgate exchange, 25 basinghall street, london, EC2V 5HA	(1 page)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
08 May 2009	288a	Director appointed mr klemens breuer	(1 page)
05 May 2009	288b	Appointment terminated director peter minhorst	(1 page)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(6 pages)
28 May 2008	363s	Return made up to 30/11/07; no change of members	(14 pages)
06 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
14 Feb 2008	288b	Secretary resigned	(2 pages)
30 Jan 2008	288a	New secretary appointed	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
16 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
16 Jan 2007	288a	New director appointed	(3 pages)
09 Jan 2007	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(10 pages)
16 Jun 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(4 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)