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BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED

Company number 08310813

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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)
08 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Sep 2021	AD01	Registered office address changed from 160 Queen Victoria Street London United Kingdon EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 22 September 2021	View PDF Registered office address changed from 160 Queen Victoria Street London United Kingdon EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-10 - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	AP01	Appointment of Mr Sandeep Singh Sumal as a director on 1 July 2021	View PDF Appointment of Mr Sandeep Singh Sumal as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	TM01	Termination of appointment of David John Peace as a director on 19 May 2021	View PDF Termination of appointment of David John Peace as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	PSC02	Notification of The Bank of New York Mellon Corporation as a person with significant control on 2 November 2020	View PDF Notification of The Bank of New York Mellon Corporation as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 3 November 2020	View PDF Withdrawal of a person with significant control statement on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH19	Statement of capital on 21 October 2020 GBP 1	View PDF Statement of capital on 21 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CAP-SS	Solvency Statement dated 24/09/20	View PDF Solvency Statement dated 24/09/20 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 1,687,085,002	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 1,687,085,002 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	MR04	Satisfaction of charge 083108130002 in full	View PDF Satisfaction of charge 083108130002 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 May 2018	MR01	Registration of charge 083108130002, created on 25 April 2018	View PDF Registration of charge 083108130002, created on 25 April 2018 - link opens in a new window - 30 pages (30 pages)
06 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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