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BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 04899958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bny Mellon Centre
- 160 Queen Victoria Street
- London
- EC4V 4LA Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- BANNON, Deborah Mary
- CHAN, Emily Ngar Kay
- MILLER JR, John Randolph
- OOMEN, Matthew John
- SHAMSUDDIN, Doni
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-15
- Age Of Company 2003-09-15 20 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- THE BANK OF NEW YORK MELLON CORPORATION (-%) United States of America,New York,10286,null,null,null,240 Greenwich Street
- BNY MELLON INVESTMENT MANAGEMENT APAC LP (100.00%) United Kingdom,London,EC4V 4LA,null,null,160 Queen Victoria Street,Bny Mellon Centre
- Beneficial Owners
- The Bank Of New York Mellon Corporation
- -
Jurisdiction Particularities
- Company Name (english)
- BNY Mellon Investment Management (Apac) Holdings Limited
- Additional Status Details
- active
- Previous Names
- BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Company Description
- BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04899958. Its current trading status is "live". It was registered 2003-09-15. It was previously called BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Bny Mellon Centre .
Get BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bny Mellon Investment Management (Apac) Holdings Limited - Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 2003-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-19) - CS01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-full (2023-09-12) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-08) - SH01
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confirmation-statement-with-updates (2022-09-15) - CS01
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accounts-with-accounts-type-full (2022-08-25) - AA
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change-person-director-company-with-change-date (2022-05-16) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-20) - AA
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capital-allotment-shares (2021-12-16) - SH01
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change-person-director-company-with-change-date (2021-10-05) - CH01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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change-person-director-company-with-change-date (2021-08-03) - CH01
keyboard_arrow_right 2020
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resolution (2020-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-10-15) - PSC09
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second-filing-capital-allotment-shares (2020-03-17) - RP04SH01
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confirmation-statement-with-updates (2020-10-15) - CS01
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capital-allotment-shares (2020-03-20) - SH01
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notification-of-a-person-with-significant-control (2020-10-15) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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capital-allotment-shares (2018-08-02) - SH01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-11-15) - PSC08
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
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cessation-of-a-person-with-significant-control (2017-09-20) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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capital-allotment-shares (2016-12-13) - SH01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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capital-allotment-shares (2015-11-10) - SH01
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
keyboard_arrow_right 2014
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change-of-name-notice (2014-03-18) - CONNOT
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certificate-change-of-name-company (2014-03-25) - CERTNM
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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auditors-resignation-company (2014-12-17) - AUD
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termination-director-company-with-name (2014-02-25) - TM01
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-17) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
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appoint-person-director-company-with-name (2013-01-31) - AP01
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certificate-change-of-name-company (2013-01-02) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-12) - CH01
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termination-director-company-with-name (2012-11-05) - TM01
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accounts-with-accounts-type-full (2012-08-06) - AA
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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resolution (2012-11-16) - RESOLUTIONS
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termination-director-company-with-name (2012-11-22) - TM01
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legacy (2012-11-16) - CAP-SS
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legacy (2012-11-16) - SH20
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appoint-person-director-company-with-name (2012-11-21) - AP01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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capital-statement-capital-company-with-date-currency-figure (2012-11-16) - SH19
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-09-15) - CH04
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resolution (2010-08-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-11) - CH04
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termination-director-company-with-name (2010-12-07) - TM01
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termination-director-company-with-name (2010-08-03) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-secretary-company-with-name (2010-06-11) - TM02
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-04-07) - 88(2)
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legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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legacy (2008-05-28) - 88(2)
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 288c
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-11-13) - 88(2)
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legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-13) - 88(2)R
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legacy (2007-04-28) - 88(2)R
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legacy (2007-04-13) - 123
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certificate-change-of-name-company (2007-10-01) - CERTNM
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legacy (2007-01-03) - 288c
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legacy (2007-05-31) - 88(2)R
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resolution (2007-04-13) - RESOLUTIONS
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legacy (2007-06-19) - 88(2)R
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memorandum-articles (2007-10-10) - MEM/ARTS
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-09-28) - 287
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legacy (2007-10-01) - 363a
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statement-of-affairs (2007-06-19) - SA
keyboard_arrow_right 2006
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resolution (2006-03-22) - RESOLUTIONS
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legacy (2006-02-24) - 88(2)R
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legacy (2006-03-22) - 123
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legacy (2006-02-24) - 123
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resolution (2006-02-24) - RESOLUTIONS
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legacy (2006-03-30) - 88(2)R
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resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-07-06) - 123
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legacy (2006-07-21) - 88(2)R
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statement-of-affairs (2006-07-21) - SA
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legacy (2006-09-20) - 363a
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legacy (2006-10-16) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-08) - 288a
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legacy (2006-12-08) - 288c
keyboard_arrow_right 2005
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resolution (2005-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-24) - AA
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legacy (2005-07-25) - 288b
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legacy (2005-08-08) - 288a
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legacy (2005-12-23) - 288b
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legacy (2005-12-23) - 288a
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 225
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legacy (2004-02-25) - 288b
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legacy (2004-04-19) - 287
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legacy (2004-07-09) - 288a
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resolution (2004-07-12) - RESOLUTIONS
-
legacy (2004-07-22) - 123
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legacy (2004-07-26) - 88(2)R
-
legacy (2004-07-30) - 288b
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resolution (2004-08-05) - RESOLUTIONS
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legacy (2004-10-04) - 363s
-
legacy (2004-10-07) - 288b
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legacy (2004-10-07) - 288a
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legacy (2004-11-26) - 288b
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legacy (2004-11-26) - 288a
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legacy (2004-08-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-24) - 288a
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incorporation-company (2003-09-15) - NEWINC
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legacy (2003-09-19) - 288b
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legacy (2003-09-24) - 288b
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legacy (2003-09-26) - 288a