BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

08310813

Incorporation date

28/11/2012

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 28/11/2012)

08/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/09/2021

Registered office address changed from 160 Queen Victoria Street London United Kingdon EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 2021-09-22

View PDF (2 pages)

22/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2021

Resolutions

View PDF (1 pages)

22/09/2021

Declaration of solvency

View PDF (5 pages)

07/07/2021

Appointment of Mr Sandeep Singh Sumal as a director on 2021-07-01

View PDF (2 pages)

31/05/2021

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

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

04/11/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-11-02

View PDF (2 pages)

03/11/2020

Withdrawal of a person with significant control statement on 2020-11-03

View PDF (2 pages)

21/10/2020

Statement of capital on 2020-10-21

View PDF (5 pages)

21/10/2020

Statement by Directors

View PDF (1 pages)

21/10/2020

Resolutions

View PDF (2 pages)

06/10/2020

Solvency Statement dated 24/09/20

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

18/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

05/12/2019

Satisfaction of charge 083108130002 in full

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04/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

13/06/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

08/05/2018

Registration of charge 083108130002, created on 2018-04-25

View PDF (30 pages)

06/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/02/2018

Cessation of Bny Mellon Investment Management (Jersey) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

31/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

31/12/2015

Appointment of Mr David John Peace as a director on 2015-09-16

View PDF (2 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/08/2015

Termination of appointment of Sandeep Singh Sumal as a director on 2015-08-10

View PDF (1 pages)

23/01/2015

Auditor's resignation

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

05/12/2014

Appointment of Sandeep Singh Sumal as a director on 2014-12-03

View PDF (2 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/06/2014

Director's details changed for Mr Christoher David Rexworthy on 2014-06-25

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

11/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (3 pages)

10/01/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

28/11/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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

Person	Title	Period	Connections
Sumal, Sandeep Singh	Director	03/12/2014 - 10/08/2015	14
Sumal, Sandeep Singh	Director	01/07/2021 - Present	14
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	28/11/2012 - Present	38
Brisk, Gregory Allan	Director	28/11/2012 - Present	32
Rexworthy, Christoher David	Director	28/11/2012 - Present	3

Persons with Significant Control

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

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Description

About BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/11/2012 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 INVESTMENT MANAGEMENT (EUROPE) LIMITED?

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED is currently Dissolved. It was registered on 28/11/2012 and dissolved on 08/12/2022.

Where is BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED located?

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED do?

BNY MELLON INVESTMENT MANAGEMENT (EUROPE) 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 INVESTMENT MANAGEMENT (EUROPE) LIMITED?

The latest filing was on 08/12/2022: Final Gazette dissolved following liquidation.