BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED

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BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

08260933

Incorporation date

19/10/2012

Size

Full

Contacts

Registered address

Registered address

25 Farringdon Street Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 19/10/2012)
dot icon01/08/2023
Final Gazette dissolved following liquidation
dot icon01/05/2023
Return of final meeting in a members' voluntary winding up
dot icon10/03/2023
Termination of appointment of Gregory Allan Brisk as a director on 2023-03-01
dot icon06/09/2022
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street Farringdon Street London EC4A 4AB on 2022-09-06
dot icon06/09/2022
Appointment of a voluntary liquidator
dot icon06/09/2022
Declaration of solvency
dot icon06/09/2022
Resolutions
dot icon16/05/2022
Director's details changed for Mr Gregory Allan Brisk on 2022-05-16
dot icon24/03/2022
Statement of capital on 2022-03-24
dot icon24/03/2022
Statement by Directors
dot icon24/03/2022
Solvency Statement dated 17/03/22
dot icon24/03/2022
Resolutions
dot icon12/03/2022
Resolutions
dot icon10/03/2022
Change of share class name or designation
dot icon18/11/2021
Statement of capital on 2021-11-18
dot icon18/11/2021
Statement by Directors
dot icon18/11/2021
Solvency Statement dated 03/11/21
dot icon18/11/2021
Resolutions
dot icon16/11/2021
Memorandum and Articles of Association
dot icon16/11/2021
Resolutions
dot icon16/11/2021
Resolutions
dot icon16/11/2021
Memorandum and Articles of Association
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon05/10/2021
Director's details changed for Mr Gregory Allan Brisk on 2015-01-01
dot icon13/09/2021
Full accounts made up to 2020-12-31
dot icon31/05/2021
Termination of appointment of David John Peace as a director on 2021-05-19
dot icon16/11/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon23/09/2020
Full accounts made up to 2019-12-31
dot icon08/11/2019
Director's details changed for Mr Gregory Allan Brisk on 2019-11-08
dot icon07/11/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon04/09/2019
Full accounts made up to 2018-12-31
dot icon19/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon20/08/2018
Amended full accounts made up to 2017-12-31
dot icon13/08/2018
Full accounts made up to 2017-12-31
dot icon27/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon15/09/2017
Full accounts made up to 2016-12-31
dot icon31/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon10/08/2016
Full accounts made up to 2015-12-31
dot icon25/07/2016
Appointment of Mr. David John Peace as a director on 2016-07-16
dot icon22/07/2016
Termination of appointment of Mitchell Evan Harris as a director on 2016-07-15
dot icon26/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon06/10/2015
Full accounts made up to 2014-12-31
dot icon16/09/2015
Appointment of Sandeep Singh Sumal as a director on 2015-09-15
dot icon06/07/2015
Termination of appointment of Peterpaul Pardi as a director on 2015-06-30
dot icon19/12/2014
Miscellaneous
dot icon19/12/2014
Auditor's resignation
dot icon17/12/2014
Miscellaneous
dot icon17/12/2014
Auditor's resignation
dot icon13/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon16/07/2014
Full accounts made up to 2013-12-31
dot icon09/12/2013
Resolutions
dot icon04/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon31/10/2013
Statement of capital following an allotment of shares on 2013-02-20
dot icon31/10/2013
Resolutions
dot icon26/11/2012
Resolutions
dot icon02/11/2012
Appointment of Mitchell Evan Harris as a director
dot icon31/10/2012
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon19/10/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sumal, Sandeep Singh
Director
15/09/2015 - Present
15
Pardi, Peterpaul
Director
19/10/2012 - 30/06/2015
7
Brisk, Gregory Allan
Director
19/10/2012 - 01/03/2023
32
Harris, Mitchell Evan
Director
19/10/2012 - 15/07/2016
13
Peace, David John
Director
16/07/2016 - 19/05/2021
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED is an(a) Dissolved company incorporated on 19/10/2012 with the registered office located at 25 Farringdon Street Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED?

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BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED is currently Dissolved. It was registered on 19/10/2012 and dissolved on 01/08/2023.

Where is BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED located?

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BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED is registered at 25 Farringdon Street Farringdon Street, London EC4A 4AB.

What does BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED do?

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BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED?

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The latest filing was on 01/08/2023: Final Gazette dissolved following liquidation.