BANKAMERICA NOMINEES LIMITED

00410014
2 KING EDWARD STREET LONDON EC1A 1HQ

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 8 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 8 Buy now
06 Jul 2023 officers Termination of appointment of director (Rita Maria Cordes) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
11 Jun 2021 officers Appointment of director (Rita Maria Cordes) 2 Buy now
11 Jun 2021 officers Termination of appointment of director (Hamish Carmody) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 8 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Appointment of director (Mr Hamish Carmody) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Henrik Zsigmond Lang) 1 Buy now
29 Aug 2019 accounts Annual Accounts 8 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 8 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 officers Appointment of director (Henrik Zsigmond Lang) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Tony Minchella) 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
09 Nov 2015 officers Termination of appointment of director (Julie Silvia Nathalie Briand) 1 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 7 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
06 Sep 2014 accounts Annual Accounts 7 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
04 Sep 2013 officers Termination of appointment of director (David Parker) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Daniel Knight) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
28 Aug 2013 officers Appointment of director (Tony Minchella) 3 Buy now
28 Aug 2013 officers Appointment of director (Chad Lee Burge) 3 Buy now
28 Aug 2013 officers Appointment of director (Julie Silvia Nathalie Briand) 3 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 8 Buy now
26 Sep 2012 officers Appointment of corporate secretary (Merrill Lynch Corporate Services Limited) 2 Buy now
26 Sep 2012 officers Termination of appointment of secretary (Helene Li) 1 Buy now
14 Oct 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 12 Buy now
08 Apr 2011 officers Appointment of director (Mr Richard Ian Jones) 3 Buy now
06 Apr 2011 officers Termination of appointment of director (David Thomson) 1 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 9 Buy now
26 Feb 2010 annual-return Annual Return 6 Buy now
26 Nov 2009 resolution Resolution 13 Buy now
10 Nov 2009 officers Termination of appointment of director (Dermot Mcmullan) 1 Buy now
05 Nov 2009 officers Change of particulars for secretary (Helene Yuk Hing Li) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Daniel Frank Knight) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Dermot John Mcmullan) 3 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Change of particulars for director (Daniel Frank Knight) 2 Buy now
30 Oct 2009 officers Change of particulars for director (David Marcus Parker) 2 Buy now
21 Oct 2009 accounts Annual Accounts 8 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2009 officers Director appointed david marcus parker 3 Buy now
22 Sep 2009 officers Director appointed david fraser thomson 4 Buy now
17 Sep 2009 officers Appointment terminated director kantilal pithia 1 Buy now
03 Nov 2008 accounts Annual Accounts 26 Buy now
22 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
31 Jul 2008 officers Director and secretary appointed kantilal girdharlal pithia 3 Buy now
15 Jul 2008 officers Appointment terminated director mark smith 1 Buy now
21 Feb 2008 officers New secretary appointed 2 Buy now
19 Feb 2008 officers Secretary resigned 1 Buy now
31 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
03 Sep 2007 accounts Annual Accounts 7 Buy now
12 Jul 2007 officers New director appointed 1 Buy now
21 Jun 2007 officers New director appointed 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
06 Dec 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
06 Dec 2006 officers New secretary appointed 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
16 Oct 2006 accounts Annual Accounts 6 Buy now
04 Jan 2006 annual-return Return made up to 08/10/05; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 7 Buy now
29 Oct 2004 annual-return Return made up to 08/10/04; full list of members 6 Buy now
15 Oct 2004 accounts Annual Accounts 7 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
13 May 2004 address Location of register of members 1 Buy now
27 Nov 2003 annual-return Return made up to 08/10/03; full list of members 6 Buy now
12 Nov 2003 address Registered office changed on 12/11/03 from: 1 alie street london E1 8DE 1 Buy now
24 Oct 2003 accounts Annual Accounts 9 Buy now
11 Mar 2003 auditors Auditors Resignation Company 1 Buy now
16 Dec 2002 annual-return Return made up to 08/10/02; full list of members 6 Buy now
05 Jun 2002 accounts Annual Accounts 8 Buy now
23 Oct 2001 accounts Annual Accounts 8 Buy now
23 Oct 2001 annual-return Return made up to 08/10/01; full list of members 6 Buy now
01 Nov 2000 accounts Annual Accounts 8 Buy now
23 Oct 2000 annual-return Return made up to 08/10/00; full list of members 6 Buy now
25 Aug 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Nov 1999 annual-return Return made up to 08/10/99; full list of members 9 Buy now