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BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
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BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED: Filings

    • Overview

    Company NameBNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03755033
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		257 pagesAA

    Confirmation statement made on Jul 17, 2026 with updates

    		5 pagesCS01

    Second filing for the notification of The Bank of Newyork Mellon Corporation as a person with significant control

    		4 pagesRP04PSC02

    Appointment of Mrs Diana Georgieva Moureaux as a director on Jan 22, 2026

    		2 pagesAP01

    Termination of appointment of Parker Webb Wertz as a director on Jan 21, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		259 pagesAA

    Confirmation statement made on Jul 17, 2025 with updates

    		4 pagesCS01

    Appointment of Mr George Alexander Moore as a director on Jun 03, 2025

    		2 pagesAP01

    Termination of appointment of Michael Paul Mcdermott as a director on Jun 02, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		259 pagesAA

    Notification of The Bank of New York Mellon Corporation as a person with significant control on Aug 01, 2024

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Feb 02, 2026Clarification THIS PSC02 WAS REPLACED ON 02/02/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Cessation of Bny Mellon Investment Management Europe Holdings Limited as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Appointment of Mr Parker Webb Wertz as a director on Aug 21, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 17, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Aug 06, 2024

    • Capital: GBP 893,619,728
    • Capital: USD 133,173,485
    • Capital: EUR 49,998,944
    		4 pagesSH19

    Statement of capital on Aug 06, 2024

    • Capital: GBP 893,619,728
    • Capital: USD 133,173,485
    • Capital: EUR 49,998,944
    		4 pagesSH19

    Termination of appointment of Janelle Christine Cullingford as a director on Jul 11, 2024

    		1 pagesTM01

    Appointment of Ms Janelle Christine Cullingford as a director on Apr 29, 2024

    		2 pagesAP01

    Statement of capital on Apr 15, 2024

    • Capital: GBP 793,619,728
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Eileen Marie Mello as a director on Apr 12, 2024

    		1 pagesTM01

    Statement of capital on Sep 27, 2023

    • Capital: GBP 893,619,728
    		2 pagesSH19
    Annotations
    DateAnnotation
    Sep 27, 2023Clarification A second filed SH19 was registered on the 27/09/2023.
    Aug 06, 2024Clarification A second filed SH19 was registered on the 27/09/2023 06/08/2024.
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0