co
Corporate
Observer
Homepage
Data
Great Britain
Company
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
Filings

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED: Filings

    • Overview

    Company NameBNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08312487
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 20,000,200
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 28, 2026Replaced A replacement SH01 was registered on 28/03/2026 as the original contained an error

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Kimberly Mackenzie-Perman as a director on Nov 20, 2025

    		2 pagesAP01

    Termination of appointment of Parker Webb Wertz as a director on Nov 19, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		259 pagesAA

    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

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		259 pagesAA

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

    		2 pagesAP01

    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

    Termination of appointment of Eileen Marie Mello as a director on Apr 10, 2024

    		1 pagesTM01

    Statement of capital on Jan 29, 2024

    • Capital: GBP 200
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 25/01/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of John William Jack as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		253 pagesAA

    Statement of capital on Sep 19, 2023

    • Capital: GBP 1,922,150,600
    		2 pagesSH19
    Annotations
    DateAnnotation
    Sep 19, 2023Clarification A second filed SH19 was registered on the 19/09/2023.

    legacy

    		1 pagesSH20

    Statement of capital on Sep 13, 2023

    • Capital: GBP 100
    		6 pagesSH19
    Annotations
    DateAnnotation
    Sep 19, 2023Clarification A second filed SH19 was registered on 19/09/2023.

    legacy

    		1 pagesCAP-SS
    234Next

    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