Advanced company searchLink opens in new window

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Company number 03324500

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)
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
10 Apr 2014 TM01 Termination of appointment of Jan Stephen Pethick as a director on 28 January 2014
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2013 CERTNM Company name changed merrill lynch (uk) pension plan trustees LIMITED\certificate issued on 20/12/13
  • CONNOT ‐
24 Sep 2013 AP01 Appointment of Philip David Middleton as a director on 19 September 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
19 Jul 2013 AA Accounts made up to 31 December 2012
11 Jul 2013 TM01 Termination of appointment of James Gabriel Davidson as a director on 16 April 2013
01 Feb 2013 AP01 Appointment of Dermot John Mcmullan as a director on 23 January 2013
30 Jan 2013 AP01 Appointment of Mervyn Leigh Didier Gutteridge as a director on 23 January 2013
30 Jan 2013 AP01 Appointment of Alastair Michael Stables as a director on 23 January 2013
02 Oct 2012 AA Accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Anne Francis Urban on 31 July 2012
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 Jun 2011 AA Accounts made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Yally Avrahampour as a director
11 Oct 2010 AP01 Appointment of Anne Frances Urban as a director
11 Oct 2010 AP01 Appointment of James Gabriel Davidson as a director
28 Sep 2010 AA Accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Michael Vavrinek on 31 July 2010
26 Aug 2010 CH01 Director's details changed for Ursula Mapley on 31 July 2010
26 Aug 2010 CH01 Director's details changed for Yally Avrahampour on 31 July 2010
26 Aug 2010 CH01 Director's details changed for Simon Mackenzie-Smith on 31 July 2010