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BANKAMERICA NOMINEES LIMITED

Learn more about BANKAMERICA NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KING EDWARD STREET, LONDON, EC1A 1HQ

BANKAMERICA NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00410014
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.08
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JULIE BRIAND
Form type: TM01
Date: 2015.11.09
£2.95
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KNIGHT
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED TONY MINCHELLA
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED CHAD LEE BURGE
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED JULIE SILVIA NATHALIE BRIAND
Form type: AP01
Date: 2013.08.28
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2012.09.26
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APPOINTMENT TERMINATED, SECRETARY HELENE LI
Form type: TM02
Date: 2012.09.26
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR RICHARD IAN JONES
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2011.04.06
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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09/10/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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ALTER ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMULLAN
Form type: TM01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK KNIGHT / 19/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN MCMULLAN / 19/10/2009
Form type: CH01
Date: 2009.11.05
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANK KNIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS PARKER / 08/10/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 5 CANADA SQUARE, LONDON, E14 5AQ
Form type: AD01
Date: 2009.10.19
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DIRECTOR APPOINTED DAVID MARCUS PARKER
Form type: 288a
Date: 2009.10.02
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DIRECTOR APPOINTED DAVID FRASER THOMSON
Form type: 288a
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR KANTILAL PITHIA
Form type: 288b
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR AND SECRETARY APPOINTED KANTILAL GIRDHARLAL PITHIA
Form type: 288a
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR MARK SMITH
Form type: 288b
Date: 2008.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29

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Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (current)
Secretary, 2012.09.26
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ENGLAND
CHAD LEE BURGE (current)
Director, BANK OFFICER, 2013.07.11
2 KING EDWARD STREET , LONDON
EC1A 1HQ
TONY MINCHELLA (current)
Director, BANK OFFICER, 2013.07.11
2 KING EDWARD STREET , LONDON
EC1A 1HQ
FIONA CHURCH (resigned)
Secretary, BANK OFFICER, 2005.09.28 - 2008.02.13
5 CANADA SQUARE , LONDON
E14 5AQ
STEPHEN BERNARD CLOWES (resigned)
Secretary, 1994.08.30 - 2006.09.28
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
HELENE YUK HING LI (resigned)
Secretary, 2008.02.13 - 2012.09.26
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ROBERT BRIAN STEVENS (resigned)
Secretary, 1992.10.08 - 1994.05.05
139 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BL
TRACY K TILGNER (resigned)
Secretary, 1994.05.05 - 1994.08.30
FLAT 8 55 QUEENSGATE , LONDON
SW7 5JW
CLIVE PETER ADAMSON (resigned)
Director, BANK OFFICIAL, 1992.10.08 - 1997.02.15
74 MOUNT ARARAT ROAD , RICHMOND
TW10 6PN, SURREY
JAMES EDWARD ARBER (resigned)
Director, BANK OFFICIAL, 1993.11.26 - 1995.02.10
12 ASHRIDGE GARDENS , LONDON
N13 4LA
NICOLA DENNET AUSTIC (resigned)
Director, BANK OFFICIAL, 1992.10.08 - 1993.11.26
167 THOMAS MORE STREET , LONDON
E1W 1YD
HELEN CAROLINE BAIRSTO (resigned)
Director, BANKER, 1992.10.08 - 1995.05.05
18 BLYTH WOOD PARK 20 BLYTH ROAD , BROMLEY
BR1 3TN, KENT
SAGHAR BIGWOOD (resigned)
Director, BANK OFFICIAL, 1994.05.05 - 1995.05.05
16 THE MEAD , BECKENHAM
BR3 2PE, KENT
MARTIN ROBERT BILHAM (resigned)
Director, BANK OFFICER, 1995.05.09 - 1995.07.14
9 BERESFORD ROAD CHINGFORD , LONDON
E4 6ED
JULIE SILVIA NATHALIE BRIAND (resigned)
Director, BANK OFFICER, 2013.07.11 - 2015.10.30
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DEREK BRIGNELL (resigned)
Director, BANK OFFICIAL, 1993.11.26 - 1995.02.10
32 ROWAN ROAD , BEXLEYHEATH
DA7 4BW, KENT
CLAIRE YVETTE BURROWS (resigned)
Director, BANK OFFICER, 1995.05.09 - 1996.10.01
125 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
JAMES WILLIAM CASSIDY (resigned)
Director, BANK OFFICIAL, 1995.03.22 - 1995.08.25
85 CLARENCE ROAD , LONDON
N22 4PG
JAMES WILLIAM CASSIDY (resigned)
Director, BANK OFFICIAL, 1995.10.08 - 1996.10.01
85 CLARENCE ROAD , LONDON
N22 4PG
MICHAEL JAMES CLARK (resigned)
Director, BANKER, 1992.12.30 - 1993.06.30
64 STEYNTON AVENUE , BEXLEY
DA5 3HG, KENT
NICOLE CLARKE (resigned)
Director, BANK OFFICIAL, 1992.10.08 - 1993.09.02
48 CAPSTAN CLOSE CHADWELL HEATH , ROMFORD
RM6 4PY, ESSEX
STEPHEN BERNARD CLOWES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.22 - 2006.09.28
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
JOANNE CORBIN (resigned)
Director, BANK OFFICIAL, 1993.06.30 - 1994.04.20
19 GOVERNMENT ROW , ENFIELD LOCK
EN3 6JN, MIDDLESEX
ANDREW CHRISTOPHER GEORGE DOWNES (resigned)
Director, BANK OFFICIAL, 1992.12.30 - 1993.06.30
708 KENTON LANE , HARROW WEALD
HA3 6AB, MIDDLESEX
ANDREW CHRISTOPHER GEORGE DOWNES (resigned)
Director, BANK OFFICIAL, 1993.11.26 - 1995.10.08
708 KENTON LANE , HARROW WEALD
HA3 6AB, MIDDLESEX
STEPHEN MARK EVERARD (resigned)
Director, BANKER, 1992.10.08 - 1995.10.08
HOLLY LODGE NEW ROAD SOUTHWATER , HORSHAM
RH13 9AU, WEST SUSSEX
MICHAEL HELLMUTH (resigned)
Director, BANK OFFICIAL, 1993.06.30 - 1995.01.06
70 HOLLY TREE , SWANLEY
BR8 7BD, KENT
PAUL RONALD IRWIN (resigned)
Director, OPERATIONS OFFICER, 1992.10.08 - 1995.10.08
30 STENNING AVENUE , LINFORD
SS17 0RP, ESSEX
GARY JOHNSON (resigned)
Director, BANK OFFICIAL, 1993.06.30 - 1994.04.20
3 THE GLADE SHIRLEY , CROYDON
CR0 7QG
RICHARD IAN JONES (resigned)
Director, COMPANY EXECUTIVE, 2011.03.28 - 2013.07.11
2 KING EDWARD STREET , LONDON
EC1A 1HQ
BONNEY JAYNE KAYLOR (resigned)
Director, BANK OFFICER, 1995.03.30 - 1996.10.01
33 DAWLISH DRIVE SEVEN KINGS , ILFORD
IG3 9ED, ESSEX
DANIEL FRANK KNIGHT (resigned)
Director, BANK OFFICER, 2007.06.20 - 2013.07.11
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DERMOT JOHN MCMULLAN (resigned)
Director, BANK OFFICIAL, 1992.09.02 - 2009.10.30
2 KING EDWARD STREET , LONDON
EC1A 1HQ
MICHELLE HAZEL MITSON (resigned)
Director, BANK OFFICIAL, 1993.06.30 - 1995.05.05
51 PEEL ROAD SOUTH WOODFORD , LONDON
E18 2LJ
JOHN EDWARD OSBORNE (resigned)
Director, BANKER, 1992.10.08 - 1993.07.19
CARIBE ST NICHOLAS HILL , LEATHERHEAD
KT22 8NE, SURREY

Companies near to BANKAMERICA NOMINEES ltd.

Information about the Private Limited Company BANKAMERICA NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data