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BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED

Company number 01009248

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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)
14 Oct 2016 AP01 Appointment of Jennifer Anne Boussuge as a director on 4 October 2016
25 Jul 2016 CC04 Statement of company's objects
21 Apr 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 CH01 Director's details changed for Mrs. Alice Davey Schroeder on 4 March 2016
08 Mar 2016 AP01 Appointment of Mr David Francis Guest as a director on 3 March 2016
03 Mar 2016 AP01 Appointment of Alice Davey Schroeder as a director on 29 February 2016
25 Feb 2016 AP01 Appointment of Sally Ann James as a director on 22 February 2016
29 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • USD 889,551,761
29 Jan 2016 CH01 Director's details changed for Alexander Sacheverell Wilmot-Sitwell on 4 January 2016
29 Jan 2016 CH01 Director's details changed for Mrs Jennifer Mary Taylor on 4 January 2016
29 Jan 2016 CH01 Director's details changed for John Anthony Gollan on 4 January 2016
29 Jan 2016 CH01 Director's details changed for Bob Elfring on 4 January 2016
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 MR01 Registration of charge 010092480020, created on 12 November 2015
01 Oct 2015 MR01 Registration of charge 010092480019, created on 25 September 2015
14 Aug 2015 CH01 Director's details changed for John Anthony Gollan on 14 August 2015
22 May 2015 TM01 Termination of appointment of Diego De Giorgi as a director on 15 May 2015
18 May 2015 TM01 Termination of appointment of Fernando Vicario as a director on 15 May 2015
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
18 Mar 2015 AP01 Appointment of Bernard Amponsah Mensah as a director on 3 March 2015
20 Feb 2015 TM01 Termination of appointment of Rupert William Hume-Kendall as a director on 13 February 2015
06 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • USD 889,551,761
18 Sep 2014 AP01 Appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 17 September 2014
12 Sep 2014 TM01 Termination of appointment of Joyce Cheryl Boucher as a director on 10 September 2014
30 Jun 2014 AP01 Appointment of Fernando Vicario as a director