- Company Overview for BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED (01009248)
- Filing history for BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED (01009248)
- People for BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED (01009248)
- Charges for BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED (01009248)
- More for BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED (01009248)
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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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
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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
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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
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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 |