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BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED - 25 Farringdon Street Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 08260933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- SUMAL, Sandeep Singh
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-19
- Dissolved on
- 2023-08-01
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bny Mellon International Asset Management (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800FXNEXJLW8YIN61
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-02
- Last Date: 2021-10-19
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BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Description
- BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08260933. Its current trading status is "closed". It was registered 2012-10-19. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 25 Farringdon Street Farringdon Street .
Get BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-03-10) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-09-06) - 600
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resolution (2022-09-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-05-16) - CH01
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liquidation-voluntary-declaration-of-solvency (2022-09-06) - LIQ01
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legacy (2022-03-24) - SH20
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legacy (2022-03-24) - CAP-SS
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resolution (2022-03-24) - RESOLUTIONS
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resolution (2022-03-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-03-24) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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memorandum-articles (2021-11-16) - MA
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resolution (2021-11-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-10-05) - CH01
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termination-director-company-with-name-termination-date (2021-05-31) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-11-18) - SH19
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legacy (2021-11-18) - SH20
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legacy (2021-11-18) - CAP-SS
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resolution (2021-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-08) - CH01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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accounts-amended-with-accounts-type-full (2018-08-20) - AAMD
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - 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 (2016-07-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-12-19) - MISC
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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resolution (2013-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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capital-allotment-shares (2013-10-31) - SH01
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resolution (2013-10-31) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-02) - AP01
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change-account-reference-date-company-current-extended (2012-10-31) - AA01
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incorporation-company (2012-10-19) - NEWINC