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BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED

Company number 08783393

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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)
17 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-16 EUR 23,201,625 GBP 28,175,977 USD 73,930,756	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-16 EUR 23,201,625 GBP 28,175,977 USD 73,930,756 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 28,175,977 EUR 23,201,625 USD 73,930,756	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 28,175,977 EUR 23,201,625 USD 73,930,756 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 USD 42,174,676.00 EUR 22,749,517.00 GBP 28,175,977.00	View PDF Statement of capital following an allotment of shares on 20 May 2014 USD 42,174,676.00 EUR 22,749,517.00 GBP 28,175,977.00 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AP01	Appointment of Mr Peterpaul Pardi as a director	View PDF Appointment of Mr Peterpaul Pardi as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Ms Cynthia Fryer Steer as a director	View PDF Appointment of Ms Cynthia Fryer Steer as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr John William Jack as a director	View PDF Appointment of Mr John William Jack as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 USD 19,174,676 GBP 28,175,977 EUR 22,749,517	View PDF Statement of capital following an allotment of shares on 15 January 2014 USD 19,174,676 GBP 28,175,977 EUR 22,749,517 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 5,263,001.00 USD 19,174,676.00 EUR 22,749,517.00	View PDF Statement of capital following an allotment of shares on 28 November 2013 GBP 5,263,001.00 USD 19,174,676.00 EUR 22,749,517.00 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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