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BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Company number 03324500

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	AP01	Appointment of Anita Panchmatia as a director on 3 December 2024	View PDF Appointment of Anita Panchmatia as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Timothy Hansford Briggs as a director on 3 December 2024	View PDF Appointment of Timothy Hansford Briggs as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Vivienne Mckenzie as a director on 27 September 2024	View PDF Termination of appointment of Vivienne Mckenzie as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Simon George Bradley Miles as a director on 27 September 2024	View PDF Termination of appointment of Simon George Bradley Miles as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AP01	Appointment of Philip David Middleton as a director on 1 December 2023	View PDF Appointment of Philip David Middleton as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Stuart John Baxter on 14 March 2023	View PDF Director's details changed for Stuart John Baxter on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	TM01	Termination of appointment of Philip David Middleton as a director on 9 June 2023	View PDF Termination of appointment of Philip David Middleton as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Karandip Benning as a director on 17 January 2022	View PDF Appointment of Karandip Benning as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Vivienne Mckenzie as a director on 17 January 2022	View PDF Appointment of Vivienne Mckenzie as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Katy Coles as a director on 17 January 2022	View PDF Appointment of Katy Coles as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Katherine Conklin Ashdown as a director on 17 January 2022	View PDF Termination of appointment of Katherine Conklin Ashdown as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CH01	Director's details changed for Mervyn Leigh Didier Gutteridge on 29 August 2021	View PDF Director's details changed for Mervyn Leigh Didier Gutteridge on 29 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Anne Francis Urban as a director on 31 December 2021	View PDF Termination of appointment of Anne Francis Urban as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CERTNM	Company name changed bank of america merrill lynch uk pension plan trustees LIMITED\certificate issued on 30/12/21 CONNOT ‐ Change of name notice	View PDF Company name changed bank of america merrill lynch uk pension plan trustees LIMITED\certificate issued on 30/12/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	TM01	Termination of appointment of Simon Mackenzie-Smith as a director on 3 June 2021	View PDF Termination of appointment of Simon Mackenzie-Smith as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)

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BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

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