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BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Company number 08312487

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Company Overview for BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED (08312487)
Filing history for BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED (08312487)
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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)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
22 Aug 2024	AP01	Appointment of Mr Parker Webb Wertz as a director on 21 August 2024	View PDF Appointment of Mr Parker Webb Wertz as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024	View PDF Termination of appointment of Janelle Christine Cullingford as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Ms Janelle Christine Cullingford as a director on 29 April 2024	View PDF Appointment of Ms Janelle Christine Cullingford as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Eileen Marie Mello as a director on 10 April 2024	View PDF Termination of appointment of Eileen Marie Mello as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH19	Statement of capital on 29 January 2024 GBP 200	View PDF Statement of capital on 29 January 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2024	CAP-SS	Solvency Statement dated 25/01/24	View PDF Solvency Statement dated 25/01/24 - link opens in a new window - 1 page (1 page)
26 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 25/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 25/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of John William Jack as a director on 31 December 2023	View PDF Termination of appointment of John William Jack as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 253 pages (253 pages)
19 Sep 2023	SH19	Statement of capital on 19 September 2023 GBP 1,922,150,600 ANNOTATION Clarification a second filed SH19 was registered on the 19/09/2023.	View PDF Statement of capital on 19 September 2023 GBP 1,922,150,600 ANNOTATION Clarification a second filed SH19 was registered on the 19/09/2023. - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 19/09/2023.	View PDF Statement of capital on 13 September 2023 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 19/09/2023. - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	CAP-SS	Solvency Statement dated 12/09/23	View PDF Solvency Statement dated 12/09/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	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)
13 Mar 2023	AP01	Appointment of Mr Michael Paul Mcdermott as a director on 10 March 2023	View PDF Appointment of Mr Michael Paul Mcdermott as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023	View PDF Termination of appointment of Gregory Allan Brisk as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 257 pages (257 pages)
16 May 2022	CH01	Director's details changed for Mr Gregory Allan Brisk on 16 May 2022	View PDF Director's details changed for Mr Gregory Allan Brisk on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Mr Gregory Allan Brisk on 1 January 2015	View PDF Director's details changed for Mr Gregory Allan Brisk on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 247 pages (247 pages)

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