BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
Company is dissolved
General Information
NAME
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
COMPANY NUMBER
08260933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2012
(12 years and 1 months old)
WEBSITE
www.bnymellon.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 02071635566
TPS: No
160 Queen Victoria Street
London
EC4V 4LA
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | Gregory Allan Brisk (911040578) has left the board |
| 14/11/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 50 Past: 56 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | Gregory Allan Brisk (911040578) has left the board |
| 14/11/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 27/07/2016 | New Board Member David John Peace (920046106) Appointed |
| 26/07/2016 | Mitchell Evan Harris (915420565) has left the board |
| 10/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Sandeep Singh Sumal (919325279) Appointed |
| 08/07/2015 | Peterpaul Pardi (917300627) has left the board |
| 17/11/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 07/11/2013 | New Company Secretary BNY MELLON SECRETARIES (UK) LIMITED (907342146) Appointed |
| 07/11/2013 | BNY MELLON SECRETARIES (UK) LIMITED (917300626) has left the board |
| 21/06/2013 | Mitchell Evan Harris (917333976) has left the board |
| 21/06/2013 | New Board Member Mitchell Evan Harris (915420565) Appointed |
| 13/11/2012 | New Board Member Mitchell Evan Harris (917333976) Appointed |
| 13/11/2012 | Mitchell Evan Harris (917333982) has left the board |
| 06/11/2012 | New Board Member Mitchell Evan Harris (917333982) Appointed |
| 30/10/2012 | Greg Allan Brisk (917300342) has left the board |
| 30/10/2012 | New Board Member Gregory Allan Brisk (911040578) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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