BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED

Company number 08260933

Date	Type	Description	View / Download
31 May 2021	TM01	Termination of appointment of David John Peace as a director on 19 May 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
08 Nov 2019	CH01	Director's details changed for Mr Gregory Allan Brisk on 8 November 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
20 Aug 2018	AAMD	Amended full accounts made up to 31 December 2017	(25 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Jul 2016	AP01	Appointment of Mr. David John Peace as a director on 16 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Mitchell Evan Harris as a director on 15 July 2016	(1 page)
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 725,002,000	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Sep 2015	AP01	Appointment of Sandeep Singh Sumal as a director on 15 September 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Peterpaul Pardi as a director on 30 June 2015	(1 page)
19 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
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 725,002,000	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)