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

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

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

Key Data

Status

Dissolved

Company No.

08260933

Incorporation date

19/10/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2012)

01/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/03/2023

Termination of appointment of Gregory Allan Brisk as a director on 2023-03-01

View PDF (1 pages)

06/09/2022

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

View PDF (2 pages)

06/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2022

Declaration of solvency

View PDF (5 pages)

06/09/2022

Resolutions

View PDF (1 pages)

16/05/2022

Director's details changed for Mr Gregory Allan Brisk on 2022-05-16

View PDF (2 pages)

24/03/2022

Statement of capital on 2022-03-24

View PDF (5 pages)

24/03/2022

Statement by Directors

View PDF (1 pages)

24/03/2022

Solvency Statement dated 17/03/22

View PDF (1 pages)

24/03/2022

Resolutions

View PDF (2 pages)

12/03/2022

Resolutions

View PDF (4 pages)

10/03/2022

Change of share class name or designation

View PDF (2 pages)

18/11/2021

Statement of capital on 2021-11-18

View PDF (5 pages)

18/11/2021

Statement by Directors

View PDF (1 pages)

18/11/2021

Solvency Statement dated 03/11/21

View PDF (1 pages)

18/11/2021

Resolutions

View PDF (4 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (19 pages)

16/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (19 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

05/10/2021

Director's details changed for Mr Gregory Allan Brisk on 2015-01-01

View PDF (2 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (248 pages)

31/05/2021

Termination of appointment of David John Peace as a director on 2021-05-19

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

08/11/2019

Director's details changed for Mr Gregory Allan Brisk on 2019-11-08

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

20/08/2018

Amended full accounts made up to 2017-12-31

View PDF (25 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

27/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

31/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/07/2016

Appointment of Mr. David John Peace as a director on 2016-07-16

View PDF (2 pages)

22/07/2016

Termination of appointment of Mitchell Evan Harris as a director on 2016-07-15

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/09/2015

Appointment of Sandeep Singh Sumal as a director on 2015-09-15

View PDF (2 pages)

06/07/2015

Termination of appointment of Peterpaul Pardi as a director on 2015-06-30

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/12/2013

Resolutions

View PDF (21 pages)

04/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-02-20

View PDF (4 pages)

31/10/2013

Resolutions

View PDF (2 pages)

26/11/2012

Resolutions

View PDF (21 pages)

02/11/2012

Appointment of Mitchell Evan Harris as a director

View PDF (3 pages)

31/10/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

19/10/2012

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED has not submitted financial statements

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

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?

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?

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?

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?

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