BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
Company number 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) |
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | SH20 | Statement by Directors | |
07 Oct 2015 | SH19 |
Statement of capital on 7 October 2015
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07 Oct 2015 | CAP-SS | Solvency Statement dated 10/09/15 | |
07 Oct 2015 | RESOLUTIONS |
Resolutions
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06 Jul 2015 | TM01 | Termination of appointment of Peterpaul Pardi as a director on 30 June 2015 | |
07 Jan 2015 | AP01 | Appointment of Mitchell Evan Harris as a director on 3 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Steven Lipiner as a director on 3 December 2014 | |
19 Dec 2014 | AUD | Auditor's resignation | |
18 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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17 Dec 2014 | AUD | Auditor's resignation | |
17 Dec 2014 | MISC | Section 519 | |
01 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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23 Dec 2013 | CH01 | Director's details changed for Peterpaul Pardi on 20 December 2013 | |
06 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 25 February 2013
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05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 20 December 2012
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10 Jan 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
29 Nov 2012 | NEWINC | Incorporation |