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BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 08260807

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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)
04 Sep 2019 AA Full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
22 Aug 2018 AAMD Amended full accounts made up to 31 December 2017
13 Aug 2018 AA Full accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 AP01 Appointment of Mr. David John Peace as a director on 15 July 2016
22 Jul 2016 TM01 Termination of appointment of Mitchell Evan Harris as a director on 15 July 2016
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 725,000,002
06 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Sandeep Singh Sumal as a director on 15 September 2015
06 Jul 2015 TM01 Termination of appointment of Peterpaul Pardi as a director on 30 June 2015
19 Dec 2014 MISC Section 519 of the companies act 2006
19 Dec 2014 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation
13 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 725,000,002
16 Jul 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 725,000,002
04 Nov 2013 CH04 Secretary's details changed for Bny Mellon Secretyaries (Uk) Limited on 4 November 2013
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 725,000,002
02 Nov 2012 AP01 Appointment of Mitchell Evan Harris as a director
31 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013