BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED

Company number 08783393

Date	Type	Description	View / Download
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 15/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jul 2020	RP04SH01	Second filed SH01 - 15/07/20 Statement of Capital eur 23201625 15/07/20 Statement of Capital gbp 28175977 15/07/20 Statement of Capital usd 186570256	(5 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 EUR 23,201,625 GBP 28,175,977 USD 73,930,756 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2020	(5 pages)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
27 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
27 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Oct 2017	PSC07	Cessation of Bny Mellon Investment Management Holdings Llc as a person with significant control on 27 October 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
25 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 EUR 23,201,625 GBP 28,175,977 USD 73,930,756	(7 pages)
13 Nov 2015	TM01	Termination of appointment of Steven Lipiner as a director on 2 November 2015	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
25 Aug 2015	AP01	Appointment of Charles Patrick Dolan as a director on 13 August 2015	(3 pages)
25 Aug 2015	AP01	Appointment of David John Peace as a director
25 Aug 2015	AP01	Appointment of David John Peace as a director on 13 August 2015	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Peterpaul Pardi as a director on 30 June 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Cynthia Fryer Steer as a director on 31 December 2014	(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)