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BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED
Filings

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED: Filings

    • Overview

    Company NameBNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08310813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BNY MELLON INVESTMENT MANAGEMENT (EUROPE) 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 160 Queen Victoria Street London United Kingdon EC4V 4LA to 25 Farringdon Street London EC4A 4AB on Sep 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Sandeep Singh Sumal as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of David John Peace as a director on May 19, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2020 with updates

    		4 pagesCS01

    Notification of The Bank of New York Mellon Corporation as a person with significant control on Nov 02, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 03, 2020

    		2 pagesPSC09

    Statement of capital on Oct 21, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 1,687,085,002
    		3 pagesSH01

    Satisfaction of charge 083108130002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Registration of charge 083108130002, created on Apr 25, 2018

    		30 pagesMR01

    Notification of a person with significant control statement

    		2 pagesPSC08
    2Next

    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