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BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Company number 03324500

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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)
09 Sep 2020 AP01 Appointment of Mr Andrew John Hackling as a director on 1 September 2020
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
08 Feb 2019 CH01 Director's details changed for Simon George Bradley Miles on 18 August 2018
07 Jan 2019 TM01 Termination of appointment of Alastair Michael Stables as a director on 31 December 2018
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 CH01 Director's details changed for Stuart John Baxter on 22 December 2014
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
16 Feb 2016 AP01 Appointment of Ms Katherine Conklin Ashdown as a director on 10 February 2016
12 Feb 2016 AP01 Appointment of Simon George Bradley Miles as a director on 10 February 2016
11 Feb 2016 TM01 Termination of appointment of Ursula Mapley as a director on 10 February 2016
11 Feb 2016 TM01 Termination of appointment of Michael Vavrinek as a director on 10 February 2016
04 Dec 2015 CH01 Director's details changed for John Plaxton on 31 March 2013
04 Dec 2015 CH01 Director's details changed for Mervyn Leigh Didier Gutteridge on 8 November 2013
21 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
20 Aug 2015 CH01 Director's details changed for Peter John Gibbs on 31 July 2015
01 Jul 2015 AA Accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Paul Geoffrey Marshall as a director on 24 February 2015
31 Oct 2014 CH01 Director's details changed for Anne Francis Urban on 14 October 2014
22 Sep 2014 AA Accounts made up to 31 December 2013