BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

03324500
2 KING EDWARD STREET LONDON EC1A 1HQ

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Vivienne Mckenzie) 1 Buy now
26 Nov 2024 officers Termination of appointment of director (Simon George Bradley Miles) 1 Buy now
11 Oct 2024 accounts Annual Accounts 8 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 officers Appointment of director (Philip David Middleton) 2 Buy now
27 Nov 2023 officers Change of particulars for director (Stuart John Baxter) 2 Buy now
11 Oct 2023 accounts Annual Accounts 8 Buy now
26 Jun 2023 officers Termination of appointment of director (Philip David Middleton) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Appointment of director (Karandip Benning) 2 Buy now
20 Jan 2022 officers Appointment of director (Vivienne Mckenzie) 2 Buy now
19 Jan 2022 officers Appointment of director (Katy Coles) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Katherine Conklin Ashdown) 1 Buy now
14 Jan 2022 officers Change of particulars for director (Mervyn Leigh Didier Gutteridge) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Anne Francis Urban) 1 Buy now
30 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2021 change-of-name Change Of Name Request Comments 2 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
22 Jul 2021 officers Termination of appointment of director (Simon Mackenzie-Smith) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 8 Buy now
09 Sep 2020 officers Appointment of director (Mr Andrew John Hackling) 2 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 8 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Change of particulars for director (Simon George Bradley Miles) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Alastair Michael Stables) 1 Buy now
31 May 2018 accounts Annual Accounts 8 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 8 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 officers Change of particulars for director (Stuart John Baxter) 2 Buy now
22 Mar 2016 annual-return Annual Return 14 Buy now
16 Feb 2016 officers Appointment of director (Ms Katherine Conklin Ashdown) 2 Buy now
12 Feb 2016 officers Appointment of director (Simon George Bradley Miles) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Ursula Mapley) 1 Buy now
11 Feb 2016 officers Termination of appointment of director (Michael Vavrinek) 1 Buy now
04 Dec 2015 officers Change of particulars for director (John Plaxton) 2 Buy now
04 Dec 2015 officers Change of particulars for director (Mervyn Leigh Didier Gutteridge) 2 Buy now
21 Aug 2015 annual-return Annual Return 15 Buy now
20 Aug 2015 officers Change of particulars for director (Peter John Gibbs) 2 Buy now
01 Jul 2015 accounts Annual Accounts 6 Buy now
11 Mar 2015 officers Appointment of director (Paul Geoffrey Marshall) 2 Buy now
31 Oct 2014 officers Change of particulars for director (Anne Francis Urban) 2 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
15 Aug 2014 annual-return Annual Return 14 Buy now
10 Apr 2014 officers Termination of appointment of director (Jan Stephen Pethick) 1 Buy now
02 Jan 2014 resolution Resolution 36 Buy now
20 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2013 officers Appointment of director (Philip David Middleton) 2 Buy now
02 Aug 2013 annual-return Annual Return 14 Buy now
19 Jul 2013 accounts Annual Accounts 5 Buy now
11 Jul 2013 officers Termination of appointment of director (James Gabriel Davidson) 1 Buy now
01 Feb 2013 officers Appointment of director (Dermot John Mcmullan) 2 Buy now
30 Jan 2013 officers Appointment of director (Mervyn Leigh Didier Gutteridge) 2 Buy now
30 Jan 2013 officers Appointment of director (Alastair Michael Stables) 2 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
17 Aug 2012 annual-return Annual Return 12 Buy now
17 Aug 2012 officers Change of particulars for director (Anne Francis Urban) 2 Buy now
03 Aug 2011 annual-return Annual Return 12 Buy now
24 Jun 2011 accounts Annual Accounts 5 Buy now
02 Jun 2011 officers Termination of appointment of director (Yally Avrahampour) 1 Buy now
11 Oct 2010 officers Appointment of director (Anne Frances Urban) 2 Buy now
11 Oct 2010 officers Appointment of director (James Gabriel Davidson) 2 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
26 Aug 2010 annual-return Annual Return 11 Buy now
26 Aug 2010 officers Change of particulars for director (Michael Vavrinek) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Ursula Mapley) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Yally Avrahampour) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Simon Mackenzie-Smith) 2 Buy now
26 Aug 2010 officers Change of particulars for director (John Plaxton) 2 Buy now
25 Aug 2010 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
15 Jun 2010 resolution Resolution 1 Buy now
09 Jun 2010 incorporation Memorandum Articles 28 Buy now
01 Apr 2010 officers Termination of appointment of director (Timothy Fisher) 1 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2009 accounts Annual Accounts 5 Buy now
14 Aug 2009 annual-return Return made up to 31/07/09; full list of members 6 Buy now
14 Jul 2009 officers Appointment terminated director christopher blizard 1 Buy now
07 Jan 2009 officers Appointment terminated director gordon latter 1 Buy now
22 Aug 2008 annual-return Return made up to 31/07/08; full list of members 7 Buy now
15 Aug 2008 officers Appointment terminated director wynford johns 1 Buy now
15 Apr 2008 accounts Annual Accounts 5 Buy now
11 Dec 2007 address Location of register of members 1 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 officers New director appointed 3 Buy now
08 Oct 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 3 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
18 Sep 2007 annual-return Return made up to 31/07/07; full list of members 8 Buy now
18 Sep 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 accounts Annual Accounts 8 Buy now
10 May 2007 address Location of register of members 1 Buy now