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MELLON INVESTMENTS (UK) LIMITED
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MELLON INVESTMENTS (UK) LIMITED: Filings

    • Overview

    Company NameMELLON INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MELLON INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on Sep 26, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Patrick St. Aubyn Lyn as a director on Aug 04, 2022

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 01, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Paul Mcdermott as a director on Oct 13, 2021

    		2 pagesAP01

    Termination of appointment of Simon Matthew Surtees as a director on Sep 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Termination of appointment of Alex Brian Over as a director on Mar 08, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Appointment of Mr Sandeep Singh Sumal as a director on Feb 04, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Termination of appointment of Jonathan Frank Lubran as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed standish mellon asset management (uk) LIMITED\certificate issued on 02/01/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2019

    Change of name notice

    		CONNOT

    Full accounts made up to Dec 31, 2017

    		29 pagesAA
    23456Next

    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