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BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 05640740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bny Mellon Centre
- 160 Queen Victoria Street
- London
- EC4V 4LA Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- MELLO, Eileen Marie
- SUMAL, Sandeep Singh
- MCDERMOTT, Michael Paul
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 66300
Ownership
- Shareholders
- BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED (WO%) United Kingdom,London,EC4V 4LA,null,null,null,160 Queen Victoria Street
- Beneficial Owners
- Bny Mellon Investment Management Europe Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- BNY Mellon Investment Management Holdings (Germany) Limited
- Additional Status Details
- active
- Previous Names
- BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED
- Legal Entity Identifier (LEI)
- 213800DYURCJUUR91X46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Description
- BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED is a ltd registered in United Kingdom with the Company reg no 05640740. Its current trading status is "live". It was registered 2005-11-30. It was previously called BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Bny Mellon Centre .
Get BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny Mellon Investment Management Holdings (Germany) Limited - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-05) - RESOLUTIONS
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memorandum-articles (2024-04-18) - MA
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resolution (2024-04-18) - RESOLUTIONS
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memorandum-articles (2024-01-31) - MA
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capital-allotment-shares (2024-02-03) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-21) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-16) - CH01
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-31) - TM01
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confirmation-statement-with-no-updates (2021-01-10) - CS01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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accounts-with-accounts-type-full (2021-09-14) - AA
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change-person-director-company-with-change-date (2021-10-05) - CH01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
keyboard_arrow_right 2018
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resolution (2018-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-13) - CS01
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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accounts-amended-with-accounts-type-full (2018-08-22) - AAMD
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accounts-with-accounts-type-full (2018-08-13) - AA
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legacy (2018-08-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19
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legacy (2018-08-07) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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resolution (2015-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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legacy (2015-08-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-21) - SH19
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legacy (2015-08-21) - CAP-SS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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accounts-with-accounts-type-full (2014-08-15) - AA
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miscellaneous (2014-12-17) - MISC
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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auditors-resignation-company (2014-12-17) - AUD
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miscellaneous (2014-12-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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auditors-resignation-company (2014-12-19) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-08-19) - TM01
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auditors-resignation-company (2013-05-28) - AUD
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auditors-resignation-company (2013-05-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-19) - TM01
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termination-director-company-with-name (2012-09-07) - TM01
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accounts-with-accounts-type-group (2012-09-07) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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certificate-change-of-name-company (2012-10-05) - CERTNM
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change-of-name-notice (2012-10-05) - CONNOT
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certificate-change-of-name-company (2012-10-02) - CERTNM
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-13) - CH01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-03-23) - TM01
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annual-return-company-with-made-up-date (2011-01-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
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legacy (2011-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-30) - SH19
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legacy (2011-12-30) - SH20
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change-corporate-secretary-company-with-change-date (2011-12-13) - CH04
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resolution (2011-12-30) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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accounts-with-accounts-type-group (2010-10-11) - AA
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-director-company-with-name (2010-06-01) - TM01
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annual-return-company-with-made-up-date (2010-03-24) - AR01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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termination-director-company-with-name (2010-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 288b
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legacy (2009-05-08) - 288a
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accounts-with-accounts-type-group (2009-05-12) - AA
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legacy (2009-06-30) - 287
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legacy (2009-07-01) - 288b
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legacy (2009-07-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-05-28) - 363s
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accounts-with-accounts-type-group (2008-05-06) - AA
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legacy (2008-02-14) - 288b
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-16) - AA
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legacy (2007-01-09) - 363s
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legacy (2007-01-16) - 288a
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legacy (2007-08-15) - 288b
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legacy (2007-08-08) - 288b
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legacy (2007-09-27) - 288a
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legacy (2007-11-09) - 288b
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legacy (2007-08-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-27) - 88(2)R
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legacy (2006-01-27) - 123
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resolution (2006-01-27) - RESOLUTIONS
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certificate-change-of-name-company (2006-04-03) - CERTNM
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-04-13) - 288a
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legacy (2006-04-21) - 288a
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legacy (2006-04-25) - 288a
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legacy (2006-06-16) - 288b
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legacy (2006-06-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-12-20) - 288b
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legacy (2005-12-21) - 225
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legacy (2005-12-21) - 287
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certificate-change-of-name-company (2005-12-06) - CERTNM
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resolution (2005-12-21) - RESOLUTIONS
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legacy (2005-12-21) - 123
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legacy (2005-12-21) - 288a
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incorporation-company (2005-11-30) - NEWINC