| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RANDOLPH MILLER JR |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK |
| 2022-12-08 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 145562000 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN BRISK / 16/05/2022 |
| 2021-12-16 |
update statutory_documents 07/12/21 STATEMENT OF CAPITAL GBP 140962000 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN BRISK / 01/01/2015 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONI SHAMSUDDIN / 01/08/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF NEW YORK MELLON CORPORATION |
| 2020-10-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2020 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents 14/02/20 STATEMENT OF CAPITAL GBP 110962000 |
| 2020-03-17 |
update statutory_documents SECOND FILED SH01 - 21/06/18 STATEMENT OF CAPITAL GBP 90962000 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED DEBORAH MARY BANNON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 75962000 |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY WRIGHT |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/11/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents CESSATION OF BNY MELLON INVESTMENT MANAGEMENT HOLDINGS LLC AS A PSC |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 75962000 |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARDEN |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CAINE |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MS. LINDSAY MEGAN WRIGHT |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED EMILY NGAR KAY CHAN |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN OOMEN |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-12-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-11-10 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-11-10 |
update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 63962000 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-13 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
insert company_previous_name BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED |
| 2014-04-07 |
update name BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED => BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED |
| 2014-03-25 |
update statutory_documents COMPANY NAME CHANGED BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 25/03/14 |
| 2014-03-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS BOSCIA |
| 2013-11-07 |
delete address BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4LA |
| 2013-11-07 |
insert address BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-14 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
insert company_previous_name BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED |
| 2013-06-24 |
update name BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED => BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED LOUIS BOSCIA |
| 2013-01-02 |
update statutory_documents COMPANY NAME CHANGED BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/01/13 |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED DONI SHAMSUDDIN |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED JANE CAINE |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA SPENCE |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED ALAN JERRY HARDEN |
| 2012-11-16 |
update statutory_documents SOLVENCY STATEMENT DATED 08/11/12 |
| 2012-11-16 |
update statutory_documents REDUCE ISSUED CAPITAL 08/11/2012 |
| 2012-11-16 |
update statutory_documents 16/11/12 STATEMENT OF CAPITAL GBP 51962000 |
| 2012-11-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS |
| 2012-09-20 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARNS / 19/09/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN BRISK / 19/09/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 19/09/2012 |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 29/06/2012 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents 15/09/11 FULL LIST |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JIANG |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-29 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JIANG / 15/09/2010 |
| 2010-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 15/09/2010 |
| 2010-08-12 |
update statutory_documents ADOPT ARTICLES 05/08/2010 |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 2010-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/12/2008 |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
THE BANK OF NEW YORK MELLON
CENTRE, 160 QUEEN VICTORIA
STREET, LONDON
EC4V 4LA |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JIANG / 12/01/2009 |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG BRISK / 30/09/2008 |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA SPENCE / 30/09/2008 |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARNS / 01/10/2007 |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LITTLE / 01/10/2007 |
| 2008-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents COMPANY NAME CHANGED
MELLON GLOBAL INVESTMENTS (HOLDI
NGS) LIMITED
CERTIFICATE ISSUED ON 01/10/07 |
| 2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
MELLON FINANCIAL CENTRE
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/07 |
| 2007-04-13 |
update statutory_documents £ NC 33001000/58001000
30/ |
| 2007-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/06 |
| 2006-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED 26/06/06 |
| 2006-03-22 |
update statutory_documents EUR NC 0/100000000
16/03/06 |
| 2006-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/06 |
| 2006-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
08/02/06 |
| 2006-02-24 |
update statutory_documents £ NC 28001000/33001000
08/ |
| 2006-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents S366A DISP HOLDING AGM 08/06/05 |
| 2004-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/04 |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/04 |
| 2004-07-12 |
update statutory_documents £ NC 1000/28000000
29/ |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
71 QUEEN VICTORIA STREET
LONDON
EC4V 0AN |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |