BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED: Filings
Overview
| Company Name | BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640740 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the notification of Bny Mellon Investment Management Holdings as a person with significant control | 4 pages | RP04PSC02 | ||||||||||||||||||
Appointment of Mrs Diana Georgieva Moureaux as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Parker Webb Wertz as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 257 pages | AA | ||||||||||||||||||
Appointment of Mr George Alexander Moore as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Paul Mcdermott as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 255 pages | AA | ||||||||||||||||||
Appointment of Mr Parker Webb Wertz as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Janelle Christine Cullingford as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Janelle Christine Cullingford as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Eileen Marie Mello as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 477 pages | AA | ||||||||||||||||||
Appointment of Mr Michael Paul Mcdermott as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gregory Allan Brisk as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 255 pages | AA | ||||||||||||||||||
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