Bny Mellon Investment Management (europe) Limited. net worth, address, company information. Free

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Company details

Name	Bny Mellon Investment Management (europe) Limited
Number	08310813
Date of Incorporation:	2012-11-28
End of financial year:	31 December
Address:	25 Farringdon Street, London, EC4A 4AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Bny Mellon Investment Management (Europe) Limited was dissolved on 2022-12-08. Bny Mellon Investment Management (europe) was a private limited company that was situated at 25 Farringdon Street, London, EC4A 4AB. This company (officially started on 2012-11-28) was run by 3 directors.
Director Sandeep S. who was appointed on 01 July 2021.
Director Christoher R. who was appointed on 28 November 2012.
Director Gregory B. who was appointed on 28 November 2012.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2020-11-28 and last time the statutory accounts were filed was on 31 December 2019. 2015-11-28 was the date of the last annual return.

Directors

People with significant control

The Bank Of New York Mellon Corporation

2 November 2020

Address	240 Greenwich Street, New York, NY 10286, United States
Legal authority	Delaware General Corporations Law
Legal form	Corporation
Country registered	Deleware
Place registered	Delaware Secretary Of State
Registration number	4299124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bny Mellon Investment Management (Jersey) Limited

6 April 2016 - 6 April 2016

Address	Ogier House The Esplanade, Jersey, JE4 9WG, Jersey, Channel Islands
Legal authority	Companies Law (Jersey) 1991
Legal form	Private Company Limited By Shares
Country registered	Jersey, Channel Islands
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	111860
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 8th, December 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 8th, December 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 160 Queen Victoria Street London United Kingdon EC4V 4LA to 25 Farringdon Street London EC4A 4AB on September 22, 2021 filed on: 22nd, September 2021 \| address	Free Download (2 pages)
(AP01) On July 1, 2021 new director was appointed. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 19, 2021 filed on: 31st, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 28, 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control November 2, 2020 filed on: 4th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement November 3, 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, October 2020 \| resolution	Free Download (2 pages)
(SH19) Capital declared on October 21, 2020: 1.00 GBP filed on: 21st, October 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, October 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/09/20 filed on: 6th, October 2020 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates November 28, 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2019 \| mortgage	Free Download (1 page)
(SH01) Capital declared on December 2, 2019: 1687085002.00 GBP filed on: 5th, December 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, September 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates November 28, 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, June 2018 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 083108130002, created on April 25, 2018 filed on: 8th, May 2018 \| mortgage	Free Download (30 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates November 28, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates November 28, 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, August 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to November 28, 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(AP01) On September 16, 2015 new director was appointed. filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: August 10, 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 23rd, January 2015 \| auditors	Free Download (1 page)
(MISC) Section 519 of the companies act 2006 filed on: 19th, December 2014 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 17th, December 2014 \| auditors	Free Download (1 page)
(MISC) Section 519 filed on: 17th, December 2014 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to November 28, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AP01) On December 3, 2014 new director was appointed. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (14 pages)
(CH01) On June 25, 2014 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 28, 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, March 2013 \| mortgage	Free Download (6 pages)
(SH01) Capital declared on December 19, 2012: 267085002.00 GBP filed on: 16th, January 2013 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 10th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2012 \| incorporation	Free Download (35 pages)

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