- Company Overview for BANKAMERICA NOMINEES LIMITED (00410014)
- Filing history for BANKAMERICA NOMINEES LIMITED (00410014)
- People for BANKAMERICA NOMINEES LIMITED (00410014)
- More for BANKAMERICA NOMINEES LIMITED (00410014)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Nov 2015 | TM01 | Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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18 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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06 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
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19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Sep 2013 | TM01 | Termination of appointment of David Parker as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Daniel Knight as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
28 Aug 2013 | AP01 | Appointment of Tony Minchella as a director | |
28 Aug 2013 | AP01 | Appointment of Chad Lee Burge as a director | |
28 Aug 2013 | AP01 | Appointment of Julie Silvia Nathalie Briand as a director | |
11 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
26 Sep 2012 | AP04 | Appointment of Merrill Lynch Corporate Services Limited as a secretary | |
26 Sep 2012 | TM02 | Termination of appointment of Helene Li as a secretary | |
14 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Apr 2011 | AP01 | Appointment of Mr Richard Ian Jones as a director | |
06 Apr 2011 | TM01 | Termination of appointment of David Thomson as a director | |
11 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Feb 2010 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
26 Nov 2009 | RESOLUTIONS |
Resolutions
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