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BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED

Learn more about BANK OF AMERICA MERRILL LYNCH INTERNATIONAL 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

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01009248
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1986.08.14
THE GUARANTOR (AS DEFINED ON THE 395)
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - Outstanding on 1997.11.10
PARIBAS
FRANCE CUSTODY AGREEMENT - Outstanding on 2000.05.19
PARIBAS
PORTUGAL CUSTODY AGREEMENT - Outstanding on 2000.05.19
CITIBANK NA
SECURITY DEED - Outstanding on 2001.03.02
CITIBANK, N.A AND CITIBANK INTERNATIONAL PLC
A SUPPLEMENTAL TO A MASTER CLEARING AGREEMENT DATED 06 MARCH 2000 - Outstanding on 2001.03.02
WELLS FARGO BANK MINNESOTA, NATIONAL ASSOCIATION
MASTER SECURITY, TRUST AND DISTRIBUTION AGREEMENT OF EVEN DATE AMONG USPP 2001 TRUST, BANK OF AMERICA, N.A., MILAN BRANCH, THE GRANTOR AND WELLS FARGO BANK MINNESOTA, NATIONAL ASSOCIATION (THE "MASTER AGREEMENT") - Outstanding on 2002.01.09
DRESDNER BANK AG
MEMORANDUM OF PLEDGE - Outstanding on 2002.04.26
THE BANK OF NEW YORK
SECURITY AGREEMENT - Outstanding on 2002.09.10
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15
DEUTSCHE BANK AG, LONDON BRANCH
SECURITY DEED - Outstanding on 2007.07.12
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
NEW YORK LAW PLEDGE AGREEMENT - Outstanding on 2012.08.14
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
GERMAN LAW SECURITY ASSIGNMENT AGREEMENT - Outstanding on 2012.08.14
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
DEED OF CHARGE - Outstanding on 2012.08.14
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
ACCOUNT CHARGE - Outstanding on 2012.08.14
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Outstanding on 2013.04.17
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Outstanding on 2013.04.18
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF CERTAIN SECURED PARTIES
- Outstanding on 2015.10.01
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF CERTAIN SECURED PARTIES.
- Outstanding on 2015.11.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. ALICE DAVEY SCHROEDER / 04/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR APPOINTED MR DAVID FRANCIS GUEST
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED ALICE DAVEY SCHROEDER
Form type: AP01
Date: 2016.03.03
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DIRECTOR APPOINTED SALLY ANN JAMES
Form type: AP01
Date: 2016.02.25
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;USD 889551761
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SACHEVERELL WILMOT-SITWELL / 04/01/2016
Form type: CH01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY TAYLOR / 04/01/2016
Form type: CH01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOLLAN / 04/01/2016
Form type: CH01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / BOB ELFRING / 04/01/2016
Form type: CH01
Date: 2016.01.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.11.26
Form type: RES01
Document description: ADOPT ARTICLES 17/11/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 010092480020
Form type: MR01
Date: 2015.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010092480019
Form type: MR01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOLLAN / 14/08/2015
Form type: CH01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR DIEGO DE GIORGI
Form type: TM01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO VICARIO
Form type: TM01
Date: 2015.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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DIRECTOR APPOINTED BERNARD AMPONSAH MENSAH
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HUME-KENDALL
Form type: TM01
Date: 2015.02.20
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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DIRECTOR APPOINTED JANUSZ STANISLAW (JAN) PRZEWOZNIAK
Form type: AP01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BOUCHER
Form type: TM01
Date: 2014.09.12
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DIRECTOR APPOINTED FERNANDO VICARIO
Form type: AP01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY TAYLOR / 13/05/2014
Form type: CH01
Date: 2014.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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DIRECTOR APPOINTED JOHN ANTHONY GOLLAN
Form type: AP01
Date: 2014.02.18
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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COMPANY NAME CHANGED BANC OF AMERICA SECURITIES LIMITED, CERTIFICATE ISSUED ON 09/12/13
Form type: CERTNM
Date: 2013.12.09
Child documents:
Document type: ANNOTATION
Date: 2013.12.09
Form type: RES15
Document description: CHANGE OF NAME 26/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.09
£2.95
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.12.09
£2.95
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DIRECTOR APPOINTED JENNIFER MARY TAYLOR
Form type: AP01
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED ALEXANDER SACHEREVELL WILMOT-SITWELL
Form type: AP01
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED BOB ELFRING
Form type: AP01
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED DIEGO DE GIORGI
Form type: AP01
Date: 2013.07.17
£2.95
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DIRECTOR APPOINTED JOYCE CHERYL BOUCHER
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR CLIVE RENDELL
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON
Form type: TM01
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010092480018
Form type: MR01
Date: 2013.04.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010092480017
Form type: MR01
Date: 2013.04.17
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON SANGSTER
Form type: TM01
Date: 2012.11.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.17
£2.95
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ALTER ARTICLES 04/09/2012
Form type: RES01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULDS
Form type: TM01
Date: 2012.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.14
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DIRECTOR APPOINTED JAMES KENDRICK HAMILTON
Form type: AP01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID OMAN
Form type: TM01
Date: 2012.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUTLER / 04/01/2012
Form type: CH01
Date: 2012.01.11
£2.95
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CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2011.12.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELENE LI
Form type: TM02
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA CHURCH
Form type: TM02
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED CLIVE WILLIAM RENDELL
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON
Form type: TM01
Date: 2011.10.04

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Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (current)
Secretary, 2011.11.25
2 KING EDWARD STREET , LONDON
EC1A 1HQ
MARTIN BUTLER (current)
Director, COMPANY EXECUTIVE, 2009.05.18
2 KING EDWARD STREET , LONDON
EC1A 1HQ
BOB ELFRING (current)
Director, COMPANY EXECUTIVE, 2013.06.17
2 KING EDWARD STREET , LONDON
EC1A 1HQ
JOHN ANTHONY GOLLAN (current)
Director, NON EXECUTIVE DIRECTOR, 2014.02.10
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ENGLAND
DAVID FRANCIS GUEST (current)
Director, 2016.03.03
2 KING EDWARD STREET , LONDON
EC1A 1HQ
SALLY ANN JAMES (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.02.22
2 KING EDWARD STREET , LONDON
EC1A 1HQ
BERNARD AMPONSAH MENSAH (current)
Director, COMPANY EXECUTIVE, 2015.03.03
2 KING EDWARD STREET , LONDON
EC1A 1HQ
JANUSZ STANISLAW (JAN) PRZEWOZNIAK (current)
Director, COMPANY EXECUTIVE, 2014.09.17
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ALICE DAVEY SCHROEDER (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.02.29
2 KING EDWARD STREET , LONDON
EC1A 1HQ
JENNIFER MARY TAYLOR (current)
Director, COMPANY EXECUTIVE, 2013.08.23
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ENGLAND
ALEXANDER SACHEVERELL WILMOT-SITWELL (current)
Director, COMPANY EXECUTIVE, 2013.06.17
2 KING EDWARD STREET , LONDON
EC1A 1HQ
FIONA CHURCH (resigned)
Secretary, BANK OFFICER, 2006.10.19 - 2011.11.25
2 KING EDWARD STREET , LONDON
EC1A 1HQ
STEPHEN BERNARD CLOWES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.09.07 - 2006.10.19
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
HELENE YUK HING LI (resigned)
Secretary, 2009.08.17 - 2011.11.25
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ROBERT BRIAN STEVENS (resigned)
Secretary, 1993.01.04 - 1994.04.29
139 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BL
TRACY K TILGNER (resigned)
Secretary, 1994.04.29 - 1994.09.07
FLAT 8 55 QUEENSGATE , LONDON
SW7 5JW
ASHLEY RICHARD ABRAHAM (resigned)
Director, BANKER, 1993.01.04 - 1996.02.29
FLAT 1 39 PLATTS LANE , LONDON
NW3 7NN
BAGHDO KHALIL AKAY (resigned)
Director, BANKER, 1993.05.26 - 1998.02.20
33 WINNINGTON ROAD HAMPSTEAD GARDEN SUBURB , LONDON
N2 0TR
DENNIS ARNUM (resigned)
Director, COO INTERNATIONAL, 2008.07.28 - 2009.06.30
5 CANADA SQUARE , LONDON
E14 5AQ
JIMMY LEE BENNETT (resigned)
Director, BANK OFFICER, 2000.12.03 - 2002.06.27
HUCKLE HOUSE MONKS ROAD , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
JOHN BENNETT (resigned)
Director, BANK OFFICER, 2006.04.13 - 2007.10.26
5 CANADA SQUARE , LONDON
E14 5AQ
ANDREW JOHN BISHOP (resigned)
Director, BANK OFFICER, 2006.09.21 - 2007.10.26
5 CANADA SQUARE , LONDON
E14 5AQ
DAVID JOHN BLATCHFORD (resigned)
Director, BANKER, 1999.05.25 - 2000.10.31
BROWN BUTTS, 84 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3LT, KENT
JOYCE CHERYL BOUCHER (resigned)
Director, BANK OFFICER, 2013.06.17 - 2014.09.10
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DOUGLAS HENRY BOWERS (resigned)
Director, EXECUTIVE BANKER, 2000.10.05 - 2003.02.27
56 GROVE END ROAD , LONDON
NW8 9NE
DAVID RALPH CHALK (resigned)
Director, BANK OFFICER, 2006.09.21 - 2007.10.26
5 CANADA SQUARE , LONDON
E14 5AQ
ALAN PAUL CHAPPELL (resigned)
Director, BANK OFFICIAL, 1994.04.29 - 1996.09.09
HARMER HYDE 63-65 NEW ROAD , DIGSWELL
AL6 0AL, HERTFORDSHIRE
MARK ANTHONY CLEMENT (resigned)
Director, BANK OFFICER, 2005.09.22 - 2013.06.26
2 KING EDWARD STREET , LONDON
EC1A 1HQ
STEPHEN BERNARD CLOWES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.03 - 2006.10.19
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
SHAUN COOKE (resigned)
Director, BANK OFFICER, 2006.09.27 - 2009.05.18
5 CANADA SQUARE , LONDON
E14 5AQ
DIEGO DE GIORGI (resigned)
Director, BANK OFFICER, 2013.06.17 - 2015.05.15
2 KING EDWARD STREET , LONDON
EC1A 1HQ
PETER GERALD DOHERTY (resigned)
Director, BANKER, 1993.01.04 - 1999.05.25
FEWELLS FULLER STREET , FAIRSTEAD
CM2 2AZ, ESSEX
STEFANO DURDIC (resigned)
Director, BANK OFFICER, 1999.10.15 - 2000.07.17
AM FELDGARTEN 4A , FALKENSTEIN
61462
GERMANY
WILLIAM MORAY NEWTON FALL (resigned)
Director, BANKER, 2000.06.23 - 2006.05.25
5 ALEXANDER SQUARE , LONDON
SW3 2AY
STEPHEN ALEXANDER FLEMING (resigned)
Director, OFFICER, 1997.02.20 - 1999.07.02
3 WIRRAL WOOD CLOSE , CHISLEHURST
BR7 5BJ, KENT

Companies near to BANK OF AMERICA MERRILL LYNCH INTERNATIONAL ltd.

Information about the Private Limited Company BANK OF AMERICA MERRILL LYNCH INTERNATIONAL 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: 2016.07.19. Reload the data