BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED
ActiveCompany no. 05640740 · Private limited company · Incorporated 30 Nov 2005
Filings
Original documents filed with Companies House · 155 filings
2026
2 Feb 2026
Ownership
Second filing for the notification of Bny Mellon Investment Management Holdings as a person with significant control
Filed on paper · 4 pages
28 Jan 2026
Officers
Appointment of Mrs Diana Georgieva Moureaux as a director on 22 Jan 2026
PDF · 2 pages
28 Jan 2026
Officers
Termination of appointment of Parker Webb Wertz as a director on 21 Jan 2026
PDF · 1 page
2025
9 Dec 2025
Confirmation
Confirmation statement made on 30 Nov 2025 with no updates
PDF · 3 pages
3 Jun 2025
Officers
Appointment of Mr George Alexander Moore as a director on 3 Jun 2025
PDF · 2 pages
2 Jun 2025
Officers
Termination of appointment of Michael Paul Mcdermott as a director on 2 Jun 2025
PDF · 1 page
2024
3 Dec 2024
Confirmation
Confirmation statement made on 30 Nov 2024 with updates
PDF · 4 pages
22 Aug 2024
Officers
Appointment of Mr Parker Webb Wertz as a director on 21 Aug 2024
PDF · 2 pages
15 Jul 2024
Officers
Termination of appointment of Janelle Christine Cullingford as a director on 11 Jul 2024
PDF · 1 page
9 May 2024
Officers
Appointment of Ms Janelle Christine Cullingford as a director on 9 May 2024
PDF · 2 pages
9 May 2024
Officers
Termination of appointment of Eileen Marie Mello as a director on 9 May 2024
PDF · 1 page
18 Apr 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
18 Apr 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
3 Feb 2024
Capital
Statement of capital following an allotment of shares on 25 Jan 2024
Filed on paper · 4 pages
31 Jan 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
2023
30 Nov 2023
Confirmation
Confirmation statement made on 30 Nov 2023 with no updates
PDF · 3 pages
13 Mar 2023
Officers
Appointment of Mr Michael Paul Mcdermott as a director on 7 Mar 2023
PDF · 2 pages
1 Mar 2023
Officers
Termination of appointment of Gregory Allan Brisk as a director on 1 Mar 2023
PDF · 1 page
2022
1 Dec 2022
Confirmation
Confirmation statement made on 30 Nov 2022 with no updates
PDF · 3 pages
Showing 1–25 of 155 filings. Documents open on Companies House in a new tab.