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BOFAML INVESTMENTS

Learn more about BOFAML INVESTMENTS. 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, UNITED KINGDOM, EC1A 1HQ

BOFAML INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 01062001
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.19
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company BOFAML INVESTMENTS is a Private Unlimited Company, registration number 01062001, established in United Kingdom on the 19. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called MLIB (HISTORIC), MERRILL LYNCH INTERNATIONAL BANK LIMITED. The company is based on 2 KING EDWARD STREET, LONDON, UNITED KINGDOM, EC1A 1HQ. Business of the company BOFAML INVESTMENTS by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.15. We do not have any information about the company BOFAML INVESTMENTS being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITIES BORROWING AGREEMENT - Outstanding on 1991.10.09
BANQUE PARIBAS
SUBORDINATION AGREEMENT - Outstanding on 1994.05.12
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 1997.07.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT - Outstanding on 2002.02.06
MERRILL LYNCH COMMERCIAL FINANCE CORP.
SECURITY AGREEMENT RELATING TO THE SUB-PARTICIPATION AGREEMENT RELATING TO THE SIMCO ACQUISITION FACILITY - Outstanding on 2003.06.18
MERRILL LYNCH COMMERCIAL FINANCE CORP.
SECURITY AGREEMENT - Outstanding on 2003.08.26
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;USD 1
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REDUCE SHARE CAPITAL 29/12/2015
Form type: RES13
Date: 2016.01.18
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ADOPT ARTICLES 23/12/2015
Form type: RES01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE
Form type: TM01
Date: 2015.12.09
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DIRECTOR APPOINTED JONATHAN HOWARD REDVERS LEE
Form type: AP01
Date: 2015.11.23
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.24
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
Form type: TM01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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COMPANY NAME CHANGED MLIB (HISTORIC), CERTIFICATE ISSUED ON 24/09/12
Form type: CERTNM
Date: 2012.09.24
Child documents:
Document type: ANNOTATION
Date: 2012.09.24
Form type: RES15
Document description: CHANGE OF NAME 24/09/2012
Document type: ANNOTATION
Date: 2012.09.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR APPOINTED KEITH LINDSAY PEARSON
Form type: AP01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'SOUZA
Form type: TM01
Date: 2012.01.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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ADOPT ARTICLES 14/01/2010
Form type: RES01
Date: 2010.01.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, MERRILL LYNCH FINANCIAL CENTRE, 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Form type: AD01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D'SOUZA / 31/07/2008
Form type: 288c
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR ANDREW BRISKI
Form type: 288b
Date: 2008.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
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CANCEL SHR PREM ACC 20/12/06
Form type: RES13
Date: 2007.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.12.19
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.12.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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COMPANY NAME CHANGED, MERRILL LYNCH INTERNATIONAL BANK, LIMITED, CERTIFICATE ISSUED ON 02/10/06
Form type: CERTNM
Date: 2006.10.02
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AD 22/08/06---------, US$ SI [email protected]=52173913, US$ IC 652758040/704931953
Form type: 88(2)R
Date: 2006.09.12

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Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (current)
Secretary, 2003.11.28
2 KING EDWARD STREET , LONDON
EC1A 1HQ
MARTIN BUTLER (current)
Director, COMPANY EXECUTIVE, 2004.04.21
2 KING EDWARD STREET , LONDON
EC1A 1HQ
TREVOR CALEB MARTIN (current)
Director, COMPANY EXECUTIVE, 2006.11.27
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ANNE CHRISTINE GIRLING (resigned)
Secretary, 2000.09.07 - 2001.11.30
5 WALDEN ROAD , HORNCHURCH
RM11 2JT, ESSEX
CAROL ANN LANGHAM (resigned)
Secretary, 1992.03.18 - 2000.03.08
30 SANDFORD ROAD , BROMLEY
BR2 9AW, KENT
BARBARA ANNE MCALL (resigned)
Secretary, 2002.02.13 - 2002.09.26
10 CARRIERS WAY CARLTON , BEDFORD
MK43 7LN, BEDFORDSHIRE
DEBRA ANNE SEARLE (resigned)
Secretary, 2000.03.08 - 2003.12.05
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
AUSAF AKHTAR ABBAS (resigned)
Director, COMPANY EXECUTIVE, 2003.07.23 - 2006.11.13
ORCHARD HOUSE COOMBE PARK COOMBE PARK , KINGSTON UPON THAMES
KT2 7JB
CLAUDIO AGUIRRE-PEMAN (resigned)
Director, COMPANY DIRECTOR, 1999.12.16 - 2002.09.20
FLAT 3 UPPER 2ND FLOOR 55 EATON PLACE , LONDON
SW1 8DE
SYED ELIAS ALHABSHI (resigned)
Director, COMPANY EXECUTIVE, 1993.03.18 - 1995.11.29
27 MOUNT FABER ROAD NO 01-05 MOUNT FABER LODGE , SINGAPORE 0409
SINGAPORE
GREGORY EDWARD ANDREWS (resigned)
Director, COMPANY EXECUTIVE, 1997.11.11 - 2001.03.21
TIMBERLINE OAK WAY , REIGATE
RH2 7ES, SURREY
GERARD AQUILINA (resigned)
Director, COMPANY EXECUTIVE, 2001.03.27 - 2001.10.29
66 EAST 91ST STREET , NEW YORK
NY10128
USA
JOSEPH ARGILAGOS (resigned)
Director, COMPANY EXECUTIVE, 1995.11.17 - 1997.05.19
1155 PARK AVENUE APARTMENT NO 7NW , NEW YORK
10128
NASSER AZAM (resigned)
Director, COMPANY EXECUTIVE, 2004.11.11 - 2006.11.23
24 CROSS STREET , LONDON
N1 2BG
CARMINE JOHN BASSO (resigned)
Director, COMPANY EXECUTIVE, 1992.12.22 - 1994.11.18
7 DOMAINE DE BRAMESCHOFF L-8290 , LUXEMBOURG-KEHLEN
LUXEMBOURG
STEPHEN MAURICE BELLOTTI (resigned)
Director, COMPANY EXECUTIVE, 1995.11.17 - 2000.06.01
18B DANVERS STREET , LONDON
SW3 5AN
ALFRED BRUNO BERGER (resigned)
Director, BANKER/COMPANY EXECUTIVE, 1992.03.18 - 2001.03.21
9C PLATEAU DE FRONTENEX , 1208 GENEVA
SWITZERLAND
MAURIZIO BRAGAGLIA (resigned)
Director, COMPANY EXECUTIVE, 1993.01.15 - 1995.02.07
59 STUDDRIDGE STREET , LONDON
SW6 3SL
ALLEN GEORGE BRAITHWAITE 111 (resigned)
Director, COMPANY EXECUTIVE, 2003.12.16 - 2006.11.13
28 MORRIS DRIVE , PRINCETON
NJ 08540
UNITED STATES OF AMERICA
ANDREW MICHAEL BRISKI (resigned)
Director, COMPANY EXECUTIVE, 2005.05.16 - 2008.06.30
2 KING EDWARD STREET , LONDON
EC1A 1HQ
BERND BROKER (resigned)
Director, COMPANY EXECUTIVE, 1993.01.15 - 1994.06.08
47 NEVERN SQUARE , LONDON
SW5 9PF
MARIO BRUPBACHER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.18 - 1994.11.30
ORMISSTRASSE 9 , 8706 MEILEN
SWITZERLAND
ALASDAIR STEPHEN CAIN (resigned)
Director, COMPANY EXECUTIVE, 1992.03.18 - 1993.02.11
FLAT 1 EGAN LODGE 143 HAVESTOCK HILL , LONDON
N3
MICHAEL JOHN JOSEPH CASTELLANO (resigned)
Director, COMPANY EXECUTIVE, 1999.03.29 - 2001.07.31
106 WORTHS MILL LANE PRINCETON , NEW JERSEY
08540
UNITED STATES
MARIA EVA CASTILLO SANZ (resigned)
Director, COMPANY EXECUTIVE, 2006.04.10 - 2006.11.14
10 SLOANE GATE MANSIONS D'OYLEY STREET , LONDON
SW1X 9AG
ANDREW CHEE WAI CHAN (resigned)
Director, COMPANY EXECUTIVE, 2002.11.27 - 2003.07.11
25 WOODLEIGH CLOSE, \04-13 EURO \04-13 EURO-ASIA PARK , SINGAPORE
FOREIGN, 357920
SINGAPORE
KEVIN GRANT CHRISTOPHER CHATTWELL (resigned)
Director, COMPANY EXECUTIVE, 2001.06.21 - 2003.02.27
THE OLD SCHOOL HOUSE MOORHOUSE ROAD , NOTTING HILL
W2 5DJ, LONDON
HENG LIANG CHIANG (resigned)
Director, COMPANY EXECUTIVE, 1993.08.04 - 1995.12.01
22 STRATTON DRIVE , SINGAPORE 2880
FOREIGN
SINGAPORE
IAN CHIVERS (resigned)
Director, COMPANY EXECUTIVE, 2003.10.10 - 2006.11.13
39 HAVERS LANE , BISHOPS STORTFORD
CM23 3PA, HERTFORDSHIRE
MICHAEL ERIC CLACK (resigned)
Director, COMPANY EXECUTIVE, 1993.08.04 - 1994.09.23
237 ARCADIA ROAD BLOCK B , NO 08 -02 ARCADIA GARDEN
FOREIGN, SINGAPORE 1128
SINGAPORE
DANIEL CHESTER COCHRAN (resigned)
Director, COMPANY EXECUTIVE, 2001.03.27 - 2003.07.11
252 7TH AVENUE APARTMENT 161 , NEW YORK
NY 10001
U S A
DANIEL CHESTER COCHRAN (resigned)
Director, COMPANY EXECUTIVE, 2004.06.18 - 2006.11.22
252 7TH AVENUE APARTMENT 161 , NEW YORK
NY 10001
U S A
KENNETH BYRON COOMBS (resigned)
Director, COMPANY EXECUTIVE, 1992.03.18 - 1994.06.13
23 YORK AVENUE EAST SHEEN , LONDON
SW14 7LQ
JOHN CHARLES COOPER (resigned)
Director, COMPANY EXECUTIVE, 1997.11.11 - 2000.02.15
FLAT 11 27 CHESHAM STREET , LONDON
SW1X 8NQ
MICHAEL RICHARD COWAN (resigned)
Director, COMPANY EXECUTIVE, 1992.07.28 - 1994.10.13
16 PHILLIMORE GARDENS , LONDON
W8

Companies near to BOFAML INVESTMENTS

Information about the Private Unlimited Company BOFAML INVESTMENTS 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: 2016.07.22. Reload the data