| Date | Description |
|---|
| 2024-04-01 |
insert alias BNY Mellon IM |
| 2023-09-22 |
delete person Florence Chan |
| 2023-09-22 |
delete person Phoebe Chan |
| 2023-09-22 |
delete phone +852 3926 0621 |
| 2023-09-22 |
delete source_ip 184.28.198.209 |
| 2023-09-22 |
delete source_ip 184.28.198.208 |
| 2023-09-22 |
insert person Hanneke Smits |
| 2023-09-22 |
insert source_ip 2.21.67.9 |
| 2023-09-22 |
insert source_ip 2.21.67.24 |
| 2023-08-20 |
delete source_ip 52.7.193.190 |
| 2023-08-20 |
delete source_ip 54.225.152.230 |
| 2023-08-20 |
insert source_ip 184.28.198.209 |
| 2023-08-20 |
insert source_ip 184.28.198.208 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS JEMMA LOUISE GOSLING |
| 2023-07-17 |
delete source_ip 104.18.168.56 |
| 2023-07-17 |
delete source_ip 104.18.221.61 |
| 2023-07-17 |
insert source_ip 52.7.193.190 |
| 2023-07-17 |
insert source_ip 54.225.152.230 |
| 2023-07-17 |
update website_status FlippedRobots => OK |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-18 |
update website_status Disallowed => FlippedRobots |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-19 |
update website_status FlippedRobots => Disallowed |
| 2023-03-26 |
update website_status Disallowed => FlippedRobots |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK |
| 2023-01-24 |
update website_status FlippedRobots => Disallowed |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE ISLAM |
| 2022-12-31 |
update website_status Disallowed => FlippedRobots |
| 2022-10-29 |
update website_status FlippedRobots => Disallowed |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAFER |
| 2022-10-06 |
update website_status Disallowed => FlippedRobots |
| 2022-08-05 |
update website_status FlippedRobots => Disallowed |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BYRON SHAFER |
| 2022-07-15 |
update website_status Disallowed => FlippedRobots |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN BRISK / 16/05/2022 |
| 2022-05-15 |
update website_status FlippedRobots => Disallowed |
| 2022-04-25 |
update website_status Disallowed => FlippedRobots |
| 2022-02-23 |
update website_status FlippedRobots => Disallowed |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011185800001 |
| 2021-12-08 |
update website_status OK => FlippedRobots |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RANDOLPH MILLER |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN JUDD |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-10 |
delete email tr..@bnymellon.com |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOWERS |
| 2021-02-07 |
delete company_previous_name MELLON NEWTON ASSET MANAGEMENT LIMITED |
| 2021-01-20 |
insert email gl..@bnymellon.com |
| 2021-01-20 |
insert terms_pages_linkeddomain difc.ae |
| 2020-10-12 |
update website_status FlippedRobots => OK |
| 2020-10-06 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update website_status FlippedRobots => OK |
| 2020-07-07 |
delete source_ip 83.138.173.255 |
| 2020-07-07 |
insert source_ip 104.18.168.56 |
| 2020-07-07 |
insert source_ip 104.18.221.61 |
| 2020-07-07 |
update robots_txt_status www.bnymellonim.com: 200 => 404 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-12 |
update website_status InternalTimeout => FlippedRobots |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-07 |
delete company_previous_name NEWTON ASSET MANAGEMENT LIMITED |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE ISLAM |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GERALD DENNIS REHN |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL |
| 2019-06-14 |
update website_status OK => InternalTimeout |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
insert address 3 rue d'Antin, 75002 Paris |
| 2019-05-15 |
insert address Am Stadtpark 9, A-1030 Vienna.
Spain |
| 2019-05-15 |
insert address MesseTurm Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main, Germany.
Switzerland |
| 2019-05-15 |
insert alias BNY Mellon Investment Funds plc |
| 2019-05-15 |
insert email co..@financial-ombudsman.org.uk |
| 2019-05-15 |
insert email in..@bnymellon.com |
| 2019-05-15 |
insert email in..@bnymellon.com |
| 2019-05-15 |
insert phone 00 33 1 42 98 10 00 |
| 2019-05-15 |
insert registration_number 1039 |
| 2019-05-15 |
insert registration_number B28166 |
| 2019-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-13 |
delete personal_emails ch..@bnymellon.com |
| 2019-04-13 |
delete alias BNY Mellon Asset Management International Limited |
| 2019-04-13 |
delete email ch..@bnymellon.com |
| 2019-04-13 |
delete person Christian Zarro |
| 2019-04-13 |
delete person Iain Stewart |
| 2019-04-13 |
delete phone +4420 7163 3490 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARC SALUZZI |
| 2019-03-08 |
delete address 33 Sir John Rogerson's Quay, Dublin 2, Ireland |
| 2019-03-08 |
insert address is 2-4 Rue Eugène Ruppert L-2453 Luxembourg |
| 2019-03-08 |
insert alias BNY Mellon Fund Management (Luxembourg) S.A. |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD |
| 2018-11-13 |
delete otherexecutives Lauren Stewart |
| 2018-11-13 |
delete personal_emails la..@bnymellon.com |
| 2018-11-13 |
insert personal_emails ch..@bnymellon.com |
| 2018-11-13 |
delete email la..@bnymellon.com |
| 2018-11-13 |
delete person Lauren Stewart |
| 2018-11-13 |
delete phone +44 20 7163 3753 |
| 2018-11-13 |
delete phone +44 20 7163 4031 |
| 2018-11-13 |
insert email ch..@bnymellon.com |
| 2018-11-13 |
insert person Christian Zarro |
| 2018-11-13 |
insert phone +4420 7163 3490 |
| 2018-11-13 |
insert phone +4420 7163 7749 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN OOMEN / 12/09/2018 |
| 2018-06-19 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 5312879500000 |
| 2018-06-16 |
delete support_emails cl..@bnymellon.com |
| 2018-06-16 |
delete email br..@bnymellon.com |
| 2018-06-16 |
delete email cl..@bnymellon.com |
| 2018-06-16 |
delete email in..@bnymellon.com |
| 2018-06-16 |
delete email in..@bnymellon.com |
| 2018-06-16 |
insert email tr..@bnymellon.com |
| 2018-06-16 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-16 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-06-16 |
update robots_txt_status www.bnymellonim.com: 404 => 200 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
delete source_ip 88.221.135.18 |
| 2018-04-20 |
delete source_ip 88.221.135.50 |
| 2018-04-20 |
insert source_ip 83.138.173.255 |
| 2018-03-18 |
delete source_ip 92.123.66.160 |
| 2018-03-18 |
delete source_ip 92.123.66.169 |
| 2018-03-18 |
insert source_ip 88.221.135.18 |
| 2018-03-18 |
insert source_ip 88.221.135.50 |
| 2018-01-31 |
delete source_ip 92.122.154.86 |
| 2018-01-31 |
delete source_ip 92.122.154.104 |
| 2018-01-31 |
insert source_ip 92.123.66.160 |
| 2018-01-31 |
insert source_ip 92.123.66.169 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS |
| 2017-12-22 |
delete source_ip 92.123.66.160 |
| 2017-12-22 |
delete source_ip 92.123.66.169 |
| 2017-12-22 |
insert source_ip 92.122.154.86 |
| 2017-12-22 |
insert source_ip 92.122.154.104 |
| 2017-11-24 |
delete source_ip 92.122.154.86 |
| 2017-11-24 |
delete source_ip 92.122.154.104 |
| 2017-11-24 |
insert source_ip 92.123.66.160 |
| 2017-11-24 |
insert source_ip 92.123.66.169 |
| 2017-10-26 |
delete source_ip 83.138.173.255 |
| 2017-10-26 |
insert source_ip 92.122.154.86 |
| 2017-10-26 |
insert source_ip 92.122.154.104 |
| 2017-07-08 |
delete source_ip 34.249.228.112 |
| 2017-07-08 |
delete source_ip 52.17.232.142 |
| 2017-07-08 |
delete source_ip 52.209.69.26 |
| 2017-07-08 |
insert source_ip 83.138.173.255 |
| 2017-07-08 |
update robots_txt_status www.bnymellonim.com: 200 => 404 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-21 |
delete source_ip 54.246.139.93 |
| 2017-05-21 |
insert source_ip 52.209.69.26 |
| 2017-05-21 |
update robots_txt_status www.bnymellonim.com: 404 => 200 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-04 |
insert source_ip 34.249.228.112 |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOHER REXWORTHY |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-17 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete source_ip 52.16.107.133 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ALLAN BRISK |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL TURNBULL |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GORDON |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA SPENCE |
| 2015-10-22 |
delete source_ip 160.254.113.18 |
| 2015-10-22 |
insert source_ip 52.16.107.133 |
| 2015-10-22 |
insert source_ip 52.17.232.142 |
| 2015-10-22 |
insert source_ip 54.246.139.93 |
| 2015-09-24 |
insert phone 07766 505 336 |
| 2015-08-26 |
insert office_emails in..@bnymellon.com |
| 2015-08-26 |
insert personal_emails si..@bnymellon.com |
| 2015-08-26 |
insert personal_emails th..@bnymellon.com |
| 2015-08-26 |
delete email co..@meriten.com |
| 2015-08-26 |
delete email fo..@meriten.com |
| 2015-08-26 |
delete person Torsten Pautsch |
| 2015-08-26 |
delete phone +49 (0)211 23924 110 |
| 2015-08-26 |
delete phone +49 (0)211 23924 120 |
| 2015-08-26 |
delete phone +49 (0)211 23924 152 |
| 2015-08-26 |
delete phone +49 (0)211 23924 155 |
| 2015-08-26 |
delete phone +49 (0)211 23924 156 |
| 2015-08-26 |
delete phone +49 (0)211 23924 157 |
| 2015-08-26 |
delete phone +49 (0)211 23924 158 |
| 2015-08-26 |
delete phone +49 (0)211 23924 163 |
| 2015-08-26 |
delete phone 0211 23924-520 |
| 2015-08-26 |
delete phone 0211 23924-522 |
| 2015-08-26 |
delete phone 0211 23924-533 |
| 2015-08-26 |
delete phone 0211 23924-534 |
| 2015-08-26 |
delete phone 0211 23924-535 |
| 2015-08-26 |
insert address Friedrich-Ebert-Anlage 49
60308 Frankfurt am Main
Germany |
| 2015-08-26 |
insert alias BNY Mellon Investment Management EMEA Ltd |
| 2015-08-26 |
insert email in..@bnymellon.com |
| 2015-08-26 |
insert email ra..@bnymellon.com |
| 2015-08-26 |
insert email si..@bnymellon.com |
| 2015-08-26 |
insert email th..@bnymellon.com |
| 2015-08-26 |
insert person Thilo Wolf |
| 2015-08-26 |
insert phone +49 (0) 69 12014 1025 |
| 2015-08-26 |
insert phone +49 (0) 69 12014 1572 |
| 2015-08-26 |
insert phone +49 (0) 69 12014 1605 |
| 2015-08-26 |
insert phone +971 4 425 2543 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-29 |
delete personal_emails ga..@bnymellon.com |
| 2015-07-29 |
delete email ga..@bnymellon.com |
| 2015-07-29 |
delete person Gary Tuffield |
| 2015-07-29 |
delete phone 07793 625854 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETERPAUL PARDI |
| 2015-07-02 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-24 |
delete personal_emails ca..@bnymellon.com |
| 2015-06-24 |
delete personal_emails jo..@bnymellon.com |
| 2015-06-24 |
delete personal_emails to..@bnymellon.com |
| 2015-06-24 |
insert personal_emails ad..@bnymellon.com |
| 2015-06-24 |
insert personal_emails mi..@bnymellon.com |
| 2015-06-24 |
insert personal_emails mo..@bnymellon.com |
| 2015-06-24 |
delete email ca..@bnymellon.com |
| 2015-06-24 |
delete email jo..@bnymellon.com |
| 2015-06-24 |
delete email lo..@bnymellon.com |
| 2015-06-24 |
delete email to..@bnymellon.com |
| 2015-06-24 |
delete phone +31 (0)20 2035 750 |
| 2015-06-24 |
delete phone +44 (0) 20 7163 2679 |
| 2015-06-24 |
delete phone +44 (0)20 7163 2669 |
| 2015-06-24 |
delete phone +9714 425 2554 |
| 2015-06-24 |
insert email ad..@bnymellon.com |
| 2015-06-24 |
insert email mi..@bnymellon.com |
| 2015-06-24 |
insert email mo..@bnymellon.com |
| 2015-06-24 |
insert phone +31 (0)20 203 5649 |
| 2015-06-24 |
insert phone +44 (0) 20 7163 4617 |
| 2015-06-24 |
insert phone +44 (0)20 7163 4825 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-28 |
insert alias BNY Mellon Investments Switzerland GmbH |
| 2015-04-28 |
insert email in..@bnymellon.com |
| 2015-03-03 |
delete personal_emails ad..@bnymellon.com |
| 2015-03-03 |
delete personal_emails br..@bnymellon.com |
| 2015-03-03 |
delete personal_emails mi..@bnymellon.com |
| 2015-03-03 |
delete personal_emails ru..@bnymellon.com |
| 2015-03-03 |
insert chiefinvestmentofficer Andy Gibb |
| 2015-03-03 |
insert chiefinvestmentofficer Hugo Wheeler |
| 2015-03-03 |
insert personal_emails fe..@bnymellon.com |
| 2015-03-03 |
insert personal_emails hu..@bnymellon.com |
| 2015-03-03 |
insert personal_emails pa..@bnymellon.com |
| 2015-03-03 |
delete email ad..@bnymellon.com |
| 2015-03-03 |
delete email br..@bnymellon.com |
| 2015-03-03 |
delete email mi..@bnymellon.com |
| 2015-03-03 |
delete email ru..@bnymellon.com |
| 2015-03-03 |
delete person Adrian Sharpe |
| 2015-03-03 |
delete person Brian Gratton |
| 2015-03-03 |
delete person Russell Bignall |
| 2015-03-03 |
delete phone +44 (0) 020 7163 6186 |
| 2015-03-03 |
delete phone +49 (0)211 23924 154 |
| 2015-03-03 |
delete phone 0211 23924-532 |
| 2015-03-03 |
delete phone 07500 823 205 |
| 2015-03-03 |
delete phone 07770 909 826 |
| 2015-03-03 |
delete phone 07834 651 440 |
| 2015-03-03 |
insert email fe..@bnymellon.com |
| 2015-03-03 |
insert email he..@bnymellon.com |
| 2015-03-03 |
insert email hu..@bnymellon.com |
| 2015-03-03 |
insert email mi..@bnymellon.com |
| 2015-03-03 |
insert email pa..@bnymellon.com |
| 2015-03-03 |
insert person Fergus McCarthy |
| 2015-03-03 |
insert person Helme Harrison |
| 2015-03-03 |
insert person Hugo Wheeler |
| 2015-03-03 |
insert person Paul Eady |
| 2015-03-03 |
insert phone +44 (0) 20 7163 2119 |
| 2015-03-03 |
insert phone +44 (0) 20 7163 3856 |
| 2015-03-03 |
insert phone +44 (0) 20 7163 6186 |
| 2015-03-03 |
insert phone 07776 164 693 |
| 2015-03-03 |
update person_title Adrian Gough: Director, Discretionary Sales / London and North => Director, Key Accounts; Member of the Key Accounts Team |
| 2015-03-03 |
update person_title Al McMutrie: Director, UK Wholesale => Director, Key Accounts; Member of the Key Accounts Team |
| 2015-03-03 |
update person_title Andy Gibb: Regional Sales Manager, UK Wholesale / London and Isle => Investment Director |
| 2015-03-03 |
update person_title Anita Rennie: Business Development Manager, UK Wholesale / South West => Head of Internal Sales |
| 2015-03-03 |
update person_title Charles Thompson: Advisory Sales Support => Sales Support |
| 2015-03-03 |
update person_title Dan Giddings: Manager, UK Wholesale => Member of the Key Accounts Team; Investment Sales Manager |
| 2015-03-03 |
update person_title Freddie Solway: Business Development Executive, UK Wholesale / Nationals, Networks and Banks => Investment Sales Executive |
| 2015-03-03 |
update person_title Gary Tuffield: Head of Wealth & Asset Manager Group / Co - Head UK Intermediary Distribution => Member of the Key Accounts Team; Co - Head UK Intermediary Distribution |
| 2015-03-03 |
update person_title Geoff Wenden: Director, UK Wholesale / South West => Regional Investment Director |
| 2015-03-03 |
update person_title James Snelling: Manager, UK Wholesale / Nationals, Networks and Banks => Investment Sales Executive |
| 2015-03-03 |
update person_title John Newton: Discretionary Sales Support => Investment Sales Executive |
| 2015-03-03 |
update person_title Mike Ferguson: Director, Head of Advisory Sales / North, Scotland and Ireland => Head of Regional Distribution |
| 2015-03-03 |
update person_title Patrick Koupland: Business Development Sales Support => Investment Sales Executive |
| 2015-03-03 |
update person_title Paul Faragher: Regional Sales Manager, UK Wholesale => Regional Investment Director |
| 2015-03-03 |
update person_title Paul Mifsud: Advisory Sales Support => Sales Support |
| 2015-02-07 |
delete company_previous_name CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED |
| 2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-19 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2014-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update person_title Adrian Sharpe: Director, Head of Discretionary Sales => Director, UK Wholesale |
| 2014-10-07 |
update person_title Gary Tuffield: Director, Discretionary Sales / London => Head of Wealth & Asset Manager Group / Co - Head UK Intermediary Distribution |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID REXWORTHY |
| 2014-08-25 |
delete person Michael Schütt |
| 2014-08-25 |
delete phone 0211 23924-500 |
| 2014-08-25 |
insert email im..@bnymellon.com |
| 2014-08-25 |
insert phone +971 4 425 2545 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BRISK |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-17 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-30 |
insert personal_emails ch..@bnymellon.com |
| 2014-03-30 |
insert personal_emails pa..@bnymellon.com |
| 2014-03-30 |
delete phone 07710 173 8040 |
| 2014-03-30 |
insert email ch..@bnymellon.com |
| 2014-03-30 |
insert email pa..@bnymellon.com |
| 2014-03-30 |
insert person Charles Thompson |
| 2014-03-30 |
insert phone +44 (0) 20 7163 4090 |
| 2014-03-30 |
insert phone 07710 173 804 |
| 2014-03-30 |
update person_title Patrick Koupland: Strategic Sales Support => Business Development Sales Support |
| 2014-03-02 |
delete personal_emails ju..@bnymellon.com |
| 2014-03-02 |
insert personal_emails ni..@bnymellon.com |
| 2014-03-02 |
delete address Level 18, Three Pacific Place
1 Queen's Road East
Hong Kong |
| 2014-03-02 |
delete email ju..@bnymellon.com |
| 2014-03-02 |
insert address Level 25, Three Pacific Place
1 Queen's Road East
Hong Kong |
| 2014-03-02 |
insert email ni..@bnymellon.com |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN CHARLES GORDON |
| 2014-02-07 |
insert company_previous_name BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED |
| 2014-02-07 |
update name BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED => BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED |
| 2014-01-27 |
delete otherexecutives Jo Kitcat |
| 2014-01-27 |
delete otherexecutives Julian Horton |
| 2014-01-27 |
delete personal_emails al..@bnymellon.com |
| 2014-01-27 |
delete personal_emails be..@bnymellon.com |
| 2014-01-27 |
delete personal_emails da..@bnymellon.com |
| 2014-01-27 |
delete personal_emails el..@bnymellon.com |
| 2014-01-27 |
delete personal_emails hi..@bnymellon.com |
| 2014-01-27 |
delete personal_emails jo..@bnymellon.com |
| 2014-01-27 |
delete personal_emails ju..@bnymellon.com |
| 2014-01-27 |
delete personal_emails ke..@bnymellon.com |
| 2014-01-27 |
delete personal_emails ma..@bnymellon.com |
| 2014-01-27 |
delete personal_emails pa..@bnymellon.com |
| 2014-01-27 |
delete personal_emails sc..@bnymellon.com |
| 2014-01-27 |
insert personal_emails ad..@bnymellon.com |
| 2014-01-27 |
insert personal_emails al..@bnymellon.com |
| 2014-01-27 |
insert personal_emails an..@bnymellon.com |
| 2014-01-27 |
insert personal_emails br..@bnymellon.com |
| 2014-01-27 |
insert personal_emails da..@bnymellon.com |
| 2014-01-27 |
insert personal_emails fr..@bnymellon.com |
| 2014-01-27 |
insert personal_emails ja..@bnymellon.com |
| 2014-01-27 |
insert personal_emails jo..@bnymellon.com |
| 2014-01-27 |
insert personal_emails pa..@bnymellon.com |
| 2014-01-27 |
insert personal_emails ru..@bnymellon.com |
| 2014-01-27 |
delete email al..@bnymellon.com |
| 2014-01-27 |
delete email be..@bnymellon.com |
| 2014-01-27 |
delete email da..@bnymellon.com |
| 2014-01-27 |
delete email el..@bnymellon.com |
| 2014-01-27 |
delete email hi..@bnymellon.com |
| 2014-01-27 |
delete email jo..@bnymellon.com |
| 2014-01-27 |
delete email ju..@bnymellon.com |
| 2014-01-27 |
delete email ke..@bnymellon.com |
| 2014-01-27 |
delete email ma..@bnymellon.com |
| 2014-01-27 |
delete email pa..@bnymellon.com |
| 2014-01-27 |
delete email sc..@bnymellon.com |
| 2014-01-27 |
delete person Ben Goldsbrough |
| 2014-01-27 |
delete person Elliot Walter |
| 2014-01-27 |
delete person Hilary Lopez |
| 2014-01-27 |
delete person Jo Kitcat |
| 2014-01-27 |
delete person Julian Horton |
| 2014-01-27 |
delete person Mark McPartlin |
| 2014-01-27 |
delete person Scott Goodsir |
| 2014-01-27 |
delete phone +44 (0) 20 7163 2061 |
| 2014-01-27 |
delete phone +44 (0) 20 7163 2113 |
| 2014-01-27 |
delete phone +44 (0) 20 7163 2704 |
| 2014-01-27 |
delete phone +44 (0) 20 7163 4073 |
| 2014-01-27 |
delete phone +44 (0) 207 163 2073 |
| 2014-01-27 |
delete phone +44 (0) 207 163 2413 |
| 2014-01-27 |
delete phone +44 (0) 207 163 3854 |
| 2014-01-27 |
delete phone +44 (0) 207 163 3855 |
| 2014-01-27 |
delete phone +44 (0) 207 163 3856 |
| 2014-01-27 |
delete phone +44 (0) 7710 173 804 |
| 2014-01-27 |
delete phone +44 (0) 7715 546 357 |
| 2014-01-27 |
delete phone +44 (0) 7793 625 854 |
| 2014-01-27 |
delete phone +44 (0) 7834 651 440 |
| 2014-01-27 |
delete phone +44 (0) 7834 840 881 |
| 2014-01-27 |
delete phone +44 (0) 7918 721 431 |
| 2014-01-27 |
delete phone +44 (0) 7918 777 191 |
| 2014-01-27 |
delete phone +44 (0)20 7163 2247 |
| 2014-01-27 |
insert alias BNY Mellon Investment Management EMEA Limited |
| 2014-01-27 |
insert email ad..@bnymellon.com |
| 2014-01-27 |
insert email al..@bnymellon.com |
| 2014-01-27 |
insert email an..@bnymellon.com |
| 2014-01-27 |
insert email br..@bnymellon.com |
| 2014-01-27 |
insert email da..@bnymellon.com |
| 2014-01-27 |
insert email da..@bnymellon.com |
| 2014-01-27 |
insert email fr..@bnymellon.com |
| 2014-01-27 |
insert email ja..@bnymellon.com |
| 2014-01-27 |
insert email jo..@bnymellon.com |
| 2014-01-27 |
insert email pa..@bnymellon.com |
| 2014-01-27 |
insert email ru..@bnymellon.com |
| 2014-01-27 |
insert person Adrian Gough |
| 2014-01-27 |
insert person Anita Rennie |
| 2014-01-27 |
insert person Brian Gratton |
| 2014-01-27 |
insert person Dan Giddings |
| 2014-01-27 |
insert person Freddie Solway |
| 2014-01-27 |
insert person James Snelling |
| 2014-01-27 |
insert person John Newton |
| 2014-01-27 |
insert person Patrick Koupland |
| 2014-01-27 |
insert person Paul Mifsud |
| 2014-01-27 |
insert person Russell Bignall |
| 2014-01-27 |
insert phone +44 (0) 020 7163 6186 |
| 2014-01-27 |
insert phone +44 (0) 20 7163 2644 |
| 2014-01-27 |
insert phone +44 (0) 20 7163 3880 |
| 2014-01-27 |
insert phone +44 (0) 20 7163 5019 |
| 2014-01-27 |
insert phone +44 (0) 20 7163 6167 |
| 2014-01-27 |
insert phone +44 (0) 20 7163 6187 |
| 2014-01-27 |
insert phone +44 (0) 20 7163 6218 |
| 2014-01-27 |
insert phone +44 (0) 20 7163 8272 |
| 2014-01-27 |
insert phone 07500 823 205 |
| 2014-01-27 |
insert phone 07710 173 8040 |
| 2014-01-27 |
insert phone 07768 235 319 |
| 2014-01-27 |
insert phone 07770 909 826 |
| 2014-01-27 |
insert phone 07793 625 854 |
| 2014-01-27 |
insert phone 07834 651 440 |
| 2014-01-27 |
insert phone 07834 840 881 |
| 2014-01-27 |
insert phone 07843 267 276 |
| 2014-01-27 |
insert phone 07918 721 431 |
| 2014-01-27 |
insert phone 07918 777 191 |
| 2014-01-27 |
update person_title Al McMutrie: Director of Strategic Relationships => Director, UK Wholesale |
| 2014-01-27 |
update statutory_documents COMPANY NAME CHANGED BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 27/01/14 |
| 2013-12-30 |
delete address One Temasek Avenue
#02-01 Millenia Tower
Singapore 039192 |
| 2013-12-30 |
delete email wm..@bnymellon.com |
| 2013-12-30 |
delete fax +65 6337 4302 |
| 2013-12-30 |
delete phone +65 6432 0222 |
| 2013-12-30 |
insert address One Temasek Avenue
#04-02 Millenia Tower
Singapore 039192 |
| 2013-12-30 |
insert phone +65 6654 1000 |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUBRAN |
| 2013-10-07 |
delete ceo Andrew Phillips |
| 2013-10-07 |
delete otherexecutives Richard Sutherland |
| 2013-10-07 |
delete personal_emails go..@bnymellon.com |
| 2013-10-07 |
delete personal_emails si..@bnymellon.com |
| 2013-10-07 |
delete address Level 12, Three Pacific Place
1 Queen's Road East
Hong Kong |
| 2013-10-07 |
delete alias BNY Mellon Asset Management Australia Limited |
| 2013-10-07 |
delete email go..@bnymellon.com |
| 2013-10-07 |
delete email si..@bnymellon.com |
| 2013-10-07 |
delete email yo..@bnymellon.com |
| 2013-10-07 |
delete person Andrew Phillips |
| 2013-10-07 |
delete person Irene Chung |
| 2013-10-07 |
delete person Richard Sutherland |
| 2013-10-07 |
delete phone +81 3 5288 6431 |
| 2013-10-07 |
delete phone +82 (2) 3782 4628 |
| 2013-10-07 |
insert address Level 18, Three Pacific Place
1 Queen's Road East
Hong Kong |
| 2013-10-07 |
insert address Tower Main
1-8-3 Marunouchi
Chiyoda-ku, Tokyo 100-0005
Japan |
| 2013-10-07 |
insert alias BNY Mellon Asset Management Korea Limited |
| 2013-10-07 |
insert alias BNY Mellon Investment Management Australia Limited |
| 2013-10-07 |
insert email co..@bnymellon.com |
| 2013-10-07 |
insert phone +612 9087 7600 |
| 2013-10-07 |
insert phone +81 3 6756 4600 |
| 2013-10-07 |
insert phone +82 2 6137 0500 |
| 2013-09-08 |
delete personal_emails da..@bnymellon.com |
| 2013-09-08 |
delete email da..@bnymellon.com |
| 2013-09-08 |
delete phone +44 (0)20 7163 3951 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN OOMEN |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWIN |
| 2013-03-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-03-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN FRANK LUBRAN |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS |
| 2012-10-30 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 31300000 |
| 2012-10-30 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 31300000 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED PETER PAUL PARDI |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 29/06/2012 |
| 2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARNS / 12/06/2012 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM LEWIN / 12/06/2012 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN BRISK / 12/06/2012 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 12/06/2012 |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED JAMIE WILLIAM LEWIN |
| 2011-06-23 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA JEAN MARGARET SPENCE / 22/06/2011 |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 2010-08-12 |
update statutory_documents ALTER ARTICLES 05/08/2010 |
| 2010-06-18 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 01/06/2010 |
| 2010-06-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/12/2008 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN AKADIRI |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM
THE BANK OF NEW YORK MELLON
CENTRE, 160 QUEEN VICTORIA
STREET, LONDON
EC4V 4LA |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED BNY SECRETARIES (UK) LIMITED |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-01 |
update statutory_documents COMPANY NAME CHANGED
MELLON GLOBAL INVESTMENTS LIMITE
D
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 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/07 |
| 2007-04-13 |
update statutory_documents £ NC 25000000/50000000
30/ |
| 2007-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 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 |
| 2004-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
71 QUEEN VICTORIA STREET
LONDON
EC4V 4DR |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 2002-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents COMPANY NAME CHANGED
MELLON NEWTON ASSET MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 31/01/01 |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents COMPANY NAME CHANGED
NEWTON ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/04/00 |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1998-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents COMPANY NAME CHANGED
CAPITAL HOUSE INVESTMENT MANAGEM
ENT LIMITED
CERTIFICATE ISSUED ON 01/02/95 |
| 1995-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95 FROM:
24 CHISWELL STREET
LONDON
EC1Y 4SP |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-13 |
update statutory_documents AD 08/05/87---------
£ SI 1000000@1 |
| 1994-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/92 |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents S386 DISP APP AUDS 21/05/91 |
| 1991-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/90 FROM:
6 NEW BRIDGE STREET
LONDON
EC4V 6JH |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents WD 28/10/87 AD 30/09/87---------
£ SI 4300000@1=4300000
£ IC 3000000/7300000 |
| 1987-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/87 FROM:
1 PATERNOSTER ROW
ST PAULS
LONDON
EC4M 7DH |
| 1987-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-29 |
update statutory_documents COMPANY NAME CHANGED
CHARTERHOUSE INVESTMENT MANAGEME
NT LIMITED
CERTIFICATE ISSUED ON 30/09/87 |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-11-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/11/84 |
| 1979-07-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/07/79 |
| 1973-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |