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BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Active

Company no. 08312487 · Private limited company · Incorporated 29 Nov 2012

Filings

Original documents filed with Companies House · 82 filings

These are original source documents. The company summary PDF is available from Share.

2023

19 Sep 2023

Capital

Statement of capital on 19 Sep 2023

Filed on paper · 2 pages

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13 Sep 2023

Resolution

Resolutions

Filed on paper · 2 pages

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13 Sep 2023

Insolvency

Legacy

Filed on paper · 1 page

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13 Sep 2023

Capital

Statement of capital on 13 Sep 2023

Filed on paper · 6 pages

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13 Sep 2023

Capital

Legacy

Filed on paper · 1 page

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13 Mar 2023

Officers

Appointment of Mr Michael Paul Mcdermott as a director on 10 Mar 2023

PDF · 2 pages

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1 Mar 2023

Officers

Termination of appointment of Gregory Allan Brisk as a director on 1 Mar 2023

PDF · 1 page

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2022

29 Nov 2022

Confirmation

Confirmation statement made on 29 Nov 2022 with no updates

PDF · 3 pages

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15 Sep 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 257 pages

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16 May 2022

Officers

Director's details changed for Mr Gregory Allan Brisk on 16 May 2022

PDF · 2 pages

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2021

29 Nov 2021

Confirmation

Confirmation statement made on 29 Nov 2021 with no updates

PDF · 3 pages

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5 Oct 2021

Officers

Director's details changed for Mr Gregory Allan Brisk on 1 Jan 2015

PDF · 2 pages

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14 Sep 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 247 pages

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28 Jul 2021

Officers

Appointment of Ms Eileen Marie Mello as a director on 26 Jul 2021

PDF · 2 pages

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10 Jan 2021

Confirmation

Confirmation statement made on 29 Nov 2020 with updates

PDF · 4 pages

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2020

19 Oct 2020

Ownership

Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 Oct 2020

PDF · 2 pages

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19 Oct 2020

Ownership

Withdrawal of a person with significant control statement on 19 Oct 2020

PDF · 2 pages

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23 Sep 2020

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 27 pages

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3 Mar 2020

Officers

Appointment of Mr John William Jack as a director on 27 Feb 2020

PDF · 2 pages

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2019

13 Dec 2019

Confirmation

Confirmation statement made on 29 Nov 2019 with no updates

PDF · 3 pages

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1 Nov 2019

Officers

Termination of appointment of Jeannette Elizabeth Osterhout as a director on 8 Oct 2019

PDF · 1 page

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4 Sep 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 30 pages

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25 Jun 2019

Officers

Appointment of Jeannette Elizabeth Osterhout as a director on 20 Jun 2019

PDF · 2 pages

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17 Jun 2019

Officers

Termination of appointment of Stephen Scott as a director on 14 Jun 2019

PDF · 1 page

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2018

7 Dec 2018

Confirmation

Confirmation statement made on 29 Nov 2018 with no updates

PDF · 3 pages

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Showing 26–50 of 82 filings. Documents open on Companies House in a new tab.