BNY Mellon Managed Investments Limited — Filings & Documents (75)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-05 · Winding Up
(E)Court order
2017-10-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-17 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-09-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-28 · Winding Up
(E)Amended document
2016-09-15 · Other
(E)FNW1 - Certificate of solvency
2016-09-15 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-07-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2016-06-16 · Other
(E)Special resolution for reduction of capital
2016-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)Special resolution
2015-07-03 · Other
(E)FNSC1 - Return of Allotment
2015-05-20 · Share Related
(E)Amended document
2015-03-13 · Other
(E)Amended document
2015-02-25 · Other
(E)Amended document
2015-02-25 · Other
(E)Amended document
2015-02-25 · Other
(E)Amended document
2015-02-25 · Other
(E)Amended document
2015-02-25 · Other
(E)Amended document
2015-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-16 · Other
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FSC1 - Return of Allotments
2014-01-27 · Share Related
(E)FR2 - Notification of Location of Registers
2013-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-09-13 · Name Change
Certificate of Change of Name
2013-09-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)FSC1 - Return of Allotments
2013-01-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-21 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-02 · Share Related
(E)Memorandum & Articles of Association
2012-11-02 · Memorandum & Articles
Certificate of Incorporation
2012-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-05 | |
| (E)Court order | Other | 2017-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-28 | |
| (E)Amended document | Other | 2016-09-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-06-16 | |
| (E)Special resolution for reduction of capital | Other | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-20 | |
| (E)Amended document | Other | 2015-03-13 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)Amended document | Other | 2015-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-13 | |
| Certificate of Change of Name | Name Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-02 | |
| Certificate of Incorporation | Incorporation | 2012-11-02 |
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