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BANCBOSTON SECURITIES INTERNATIONAL LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 2DP

BANCBOSTON SECURITIES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01063559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.31
dissolution date: 2009.12.09
last member list: 2008.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 5 CANADA SQUARE, LONDON, E14 5AQ
Form type: 287
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/98
£2.95
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US$ NC 0/150000000, 22
Form type: ORES04
Date: 1998.06.05
£2.95
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£ NC 11600000/1000000, 22/05/98
Form type: ORES05
Date: 1998.06.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98
Form type: ORES10
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04

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Company directors and board members:

FIONA CHURCH (dissolve)
Secretary, BANK OFFICER, 2006.10.16 - 2009.12.09
5 CANADA SQUARE , LONDON
E14 5AQ
MICHAEL JOHN HOWARD (dissolve)
Director, BANK OFFICER, 2006.10.16 - 2009.12.09
5 CANADA SQUARE , LONDON
E14 5AQ
BRADLEY ALASTAIR TURNER (dissolve)
Director, BANK OFFICER, 2007.06.20 - 2009.12.09
5 CANADA SQUARE , LONDON
E14 5AQ
STEPHEN BERNARD CLOWES (dissolve)
Secretary, BANK OFFICER, 2005.05.12 - 2006.10.16
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
GAIL COX (dissolve)
Secretary, 1996.06.11 - 2005.05.12
10 THE LINKS ADDINGTON , WEST MALLING
ME19 5RX, KENT
ANTHONY JOHN HEAL (dissolve)
Secretary, 1991.05.14 - 1994.01.10
71 WOODCOTE GROVE ROAD , COULSDON
CR5 2AL, SURREY
TIMOTHY JULIAN REES (dissolve)
Secretary, 1994.01.10 - 1996.06.11
2 GASCOIGNES COTTAGE PYNNINGS FARM LANE , WEST HANNINGFIELD CHELMSFORD
CM2 8UU, ESSEX
KEVIN CHRISTOPHER BRYANT (dissolve)
Director, BANKER, 1998.09.08 - 2001.07.10
ALBANY HOUSE CAMP END ROAD , SAINT GEORGES HILL WEYBRIDGE
KT13 0NU, SURREY
THOMAS ATWOOD BUBIER (dissolve)
Director, BANKER, 1991.05.14 - 1993.01.29
39 LEXHAM GARDENS , LONDON
W8 5JR
STEPHEN BERNARD CLOWES (dissolve)
Director, CHART D ACCOUNTANT, 2004.10.15 - 2006.10.16
HARTSRIDGE HARTS LANE, SOUTH GODSTONE , GODSTONE
RH9 8LZ, SURREY
MARTIN STANLEY COLYER (dissolve)
Director, ACCOUNTANT/BANKER, 1992.05.06 - 1992.05.19
IDLEHURST , HORSTED KEYNES
RH17 7BT, WEST SUSSEX
GAIL COX (dissolve)
Director, BANKER, 1998.05.22 - 1999.06.29
10 THE LINKS ADDINGTON , WEST MALLING
ME19 5RX, KENT
BRIAN EDE (dissolve)
Director, BANKER, 1993.02.09 - 1996.03.29
THE GREY COTTAGE WALPOLE AVENUE CHIPSTEAD , COULSDON
CR5 3PP, SURREY
MARK LAWRENCE EVANS (dissolve)
Director, BANKER, 1996.07.24 - 1997.01.31
FLAT 5 32 HOLLAND PARK , LONDON
W11 3TA
NEVILLE ROBERT FLUX (dissolve)
Director, BANKER, 1993.02.09 - 1996.05.23
8 HARROW ROAD KNOCKHOLT , SEVENOAKS
TN14 7JT, KENT
GREGORY CLAVER FOY (dissolve)
Director, BANKER, 1994.04.05 - 1996.05.24
39 LEXHAM GARDENS , LONDON
W8 5JR
FREDERICK MILES FRITZ (dissolve)
Director, BANKER, 1991.05.14 - 1996.09.03
116 PARK LANE CONCORD , MASSACHUSETTS
MA 01742
USA
ROBERT EMMET GALLERY (dissolve)
Director, BANKER, 1996.06.04 - 1998.05.22
39 LEXHAM GARDENS , LONDON
W8 5JR
ARMANDO GONZALEZ (dissolve)
Director, BANKER, 1998.05.22 - 1999.03.25
3 STEWART STREET FRANKLIN MASSACHUSETTS 02038 , USA
FOREIGN
ROBERT OLIVER MARTIN GREEN (dissolve)
Director, BANKER, 1991.05.14 - 1991.10.14
22 STEVENAGE ROAD , LONDON
SW6 6ES
SUSAN MARIE GRUBER (dissolve)
Director, FINANCE OFFICER, 1998.05.22 - 1999.03.19
1044 LIBERTY SQUARE ROAD BOXBOROUGH MASSACHUSETTS 01719 , USA
FOREIGN
ROBIN STANLEY HIGHAM (dissolve)
Director, BANKER, 1991.05.14 - 1996.09.03
HOUSE 8 SEVERN HILL 4 SEVERN ROAD , HONG KONG
IAN LEE HOCKING (dissolve)
Director, INVESTMENT BANKER, 1996.09.04 - 1999.12.17
FARTHINGS BALLARDS LANE , OXTED
RH8 0SN, SURREY
MALCOLM JOHN JENNINGS (dissolve)
Director, ACCOUNTANT, 1995.11.01 - 1999.12.08
CLUNY 109 WESTHALL ROAD , WARLINGHAM
CR6 9HG, SURREY
ANDREW TIMOTHY KELLETT (dissolve)
Director, BANKER, 1991.10.14 - 1996.09.03
NANTUCKET QUARRY ROAD , OXTED
RH8 9HE, SURREY
STEVEN LIPINER (dissolve)
Director, BANKER, 1999.08.11 - 2002.09.26
35 SANDY LANE , VIRGINIA WATER
GU25 4TG, SURREY
JOHN COLLIER MECHAM (dissolve)
Director, BANKER, 1993.02.09 - 1994.04.05
39 LEXHAM GARDENS , LONDON
W8 5JR
VINCENT VALENTINE MULCAHY (dissolve)
Director, BANKER, 1998.05.22 - 1999.03.25
APT PH215 197 8TH STREET CHARLETOWN MASSACHUSETTS 02129 , USA
FOREIGN
KEVIN JOHN MULVANEY (dissolve)
Director, BANKER, 1991.05.14 - 1993.02.01
33 TROUT BROOK LANE NORWELL MASSACHUSETTS 02061 ,
FOREIGN
USA
TIMOTHY JULIAN REES (dissolve)
Director, BANKER, 2001.07.12 - 2006.10.13
2 GASCOIGNES COTTAGE PYNNINGS FARM LANE , WEST HANNINGFIELD CHELMSFORD
CM2 8UU, ESSEX
JAMES EDGAR REILLY (dissolve)
Director, LAWYER, 1998.05.22 - 1999.03.25
12 WATER STREET HINGHAM MASSACHUSETTS 02043 , USA
FOREIGN
PAUL DERRICK RIVERS (dissolve)
Director, BANKER, 2002.10.02 - 2004.10.15
WISTERIA HOUSE BRANGEHILL LANE MEPAL , ELY
CB6 2AL, CAMBRIDGESHIRE
PETER RICHARD ROBERTS (dissolve)
Director, BANKER, 1991.05.14 - 1993.02.02
APARTMENT A 44 CHEPSTOW VILLAS , LONDON
W11 2QY
CHRISTOPHER ANDREW SMITH (dissolve)
Director, BANKER, 1998.09.08 - 1999.12.08
7 ALEXANDER SQUARE , LONDON
SW3 2AY
MARK HENRY STOREY (dissolve)
Director, BANKER, 1991.05.14 - 1996.09.05
10E EATON SQUARE , LONDON
SW1W 9DB

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Information about the Private Limited Company BANCBOSTON SECURITIES 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: 2016.07.22. Reload the data