Advanced company searchLink opens in new window

BANKAMERICA NOMINEES LIMITED

Company number 00410014

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association