BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08312487 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2012 |
| Age | 11 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is an active private limited company with number 08312487. It was incorporated 11 years, 6 months, 17 days ago, on 29 November 2012. The company address is 160 Queen Victoria Street, London, EC4V 4LA.
Company Fillings
Appoint person director company with name date
Date: 08 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-29
Officer name: Ms Janelle Christine Cullingford
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eileen Marie Mello
Termination date: 2024-04-10
Documents
Capital statement capital company with date currency figure
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Capital
Type: SH19
Capital : 200 GBP
Date: 2024-01-29
Documents
Legacy
Date: 29 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/01/24
Documents
Resolution
Date: 26 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: John William Jack
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Capital
Type: SH19
Capital : 1,922,150,600 GBP
Date: 2023-09-19
Documents
Legacy
Date: 13 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-13
Capital : 100 GBP
Documents
Legacy
Date: 13 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/09/23
Documents
Resolution
Date: 13 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Mcdermott
Appointment date: 2023-03-10
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: Gregory Allan Brisk
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-16
Officer name: Mr Gregory Allan Brisk
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Gregory Allan Brisk
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eileen Marie Mello
Appointment date: 2021-07-26
Documents
Confirmation statement with updates
Date: 10 Jan 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Notification of a person with significant control
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Bank of New York Mellon Corporation
Notification date: 2020-10-19
Documents
Withdrawal of a person with significant control statement
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-19
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Jack
Appointment date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-08
Officer name: Jeannette Elizabeth Osterhout
Documents
Accounts with accounts type full
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-20
Officer name: Jeannette Elizabeth Osterhout
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Scott
Termination date: 2019-06-14
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control statement
Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bny Mellon Investment Management (Jersey) Limited
Cessation date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type full
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Accounts with accounts type full
Date: 10 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-15
Officer name: Stephen Scott
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-15
Officer name: Mitchell Evan Harris
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH19
Capital : 2,479,041,100 GBP
Date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-13
Officer name: Mr Sandeep Singh Sumal
Documents
Termination director company with name termination date
Date: 13 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Lipiner
Termination date: 2015-11-02
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 07 Oct 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Capital
Type: SH19
Capital : 2,549,180,200 GBP
Date: 2015-10-07
Documents
Legacy
Date: 07 Oct 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/09/15
Documents
Resolution
Date: 07 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Peterpaul Pardi
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mitchell Evan Harris
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Lipiner
Appointment date: 2014-12-03
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Miscellaneous
Date: 17 Dec 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 01 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Change person director company with change date
Date: 23 Dec 2013
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peterpaul Pardi
Change date: 2013-12-20
Documents
Capital allotment shares
Date: 06 Mar 2013
Action Date: 25 Feb 2013
Category: Capital
Type: SH01
Capital : 2,549,180,200 GBP
Date: 2013-02-25
Documents
Capital allotment shares
Date: 05 Mar 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 319,150,200 GBP
Date: 2012-12-20
Documents
Change account reference date company current extended
Date: 10 Jan 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-11-30
Documents
Some Companies
FINK PROJECTION PLASTERING LIMITED
UNIT 1 NORMAN BUSINESS PARK,MARCH,PE15 0AZ
| Number: | 04504432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, WINSTON HOUSE,LONDON,N3 1DH
| Number: | 07881093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH HARROW MARKET,HARROW,HA2 0EU
| Number: | 11050412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 SPLOTT ROAD,CARDIFF,CF24 2BW
| Number: | 08531290 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
OAKAPPLE PRIMARY CARE PROPERTIES (FLEETWOOD) LIMITED
OAKAPPLE HOUSE,LEEDS,LS12 6QA
| Number: | 05185731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLBECHE HOUSE ROAD 437 SHIRLEY ROAD,BIRMINGHAM,B27 7NX
| Number: | 10712061 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |