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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)
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
  • GBP 2,549,180,200
  • ANNOTATION Clarification a second filed SH19 was registered on 30/06/2016.
07 Oct 2015 CAP-SS Solvency Statement dated 10/09/15
07 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 2,549,180,200
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
  • GBP 2,549,180,200
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
  • GBP 2,549,180,200
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 319,150,200
10 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012 NEWINC Incorporation