Bankamerica Nominees Limited

Company Name	Bankamerica Nominees Limited
Directors	Chad Lee Burge and Rita Maria Cordes
Company Status	Active
Company Number	00410014
Category	Private Limited Company
Incorporation Date	8 May 1946(78 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Chad Lee Burge
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(67 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Rita Maria Cordes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(75 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	26 September 2012(66 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Dermot John McMullan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(46 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 October 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Clive Peter Adamson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(46 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 1997)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	74 Mount Ararat Road Richmond Surrey TW10 6PN

Director Name	Nicola Dennet Austic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 1993)
Role	Bank Official
Correspondence Address	167 Thomas More Street London E1W 1YD

Director Name	Mrs Helen Caroline Bairsto
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(46 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Banker
Correspondence Address	18 Blyth Wood Park 20 Blyth Road Bromley Kent BR1 3TN

Director Name	Stephen Mark Everard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(46 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 October 1995)
Role	Banker
Correspondence Address	Holly Lodge New Road Southwater Horsham West Sussex RH13 9AU

Director Name	Mr Paul Ronald Irwin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(46 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 October 1995)
Role	Operations Officer
Correspondence Address	30 Stenning Avenue Linford Essex SS17 0RP

Director Name	Miss Nicole Clarke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(46 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 September 1993)
Role	Bank Official
Correspondence Address	48 Capstan Close Chadwell Heath Romford Essex RM6 4PY

Secretary Name	Robert Brian Stevens
Nationality	British
Status	Resigned
Appointed	08 October 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	139 Rusthall Avenue Chiswick London W4 1BL

Director Name	Andrew Christopher George Downes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(46 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Bank Official
Correspondence Address	708 Kenton Lane Harrow Weald Middlesex HA3 6AB

Director Name	Michael James Clark
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(46 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Banker
Correspondence Address	64 Steynton Avenue Bexley Kent DA5 3HG

Director Name	Joanne Corbin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(47 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 April 1994)
Role	Bank Official
Correspondence Address	19 Government Row Enfield Lock Middlesex EN3 6JN

Director Name	Gary Johnson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(47 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 April 1994)
Role	Bank Official
Correspondence Address	3 The Glade Shirley Croydon CR0 7QG

Director Name	Michael Hellmuth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(47 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1995)
Role	Bank Official
Correspondence Address	70 Holly Tree Swanley Kent BR8 7BD

Director Name	Andrew Christopher George Downes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(47 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1995)
Role	Bank Official
Correspondence Address	708 Kenton Lane Harrow Weald Middlesex HA3 6AB

Director Name	Derek Brignell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(47 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Bank Official
Correspondence Address	32 Rowan Road Bexleyheath Kent DA7 4BW

Director Name	James Edward Arber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(47 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Bank Official
Correspondence Address	12 Ashridge Gardens London N13 4LA

Director Name	Saghar Bigwood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(48 years after company formation)
Appointment Duration	1 year (resigned 05 May 1995)
Role	Bank Official
Correspondence Address	16 The Mead Beckenham Kent BR3 2PE

Secretary Name	Tracy K Tilgner
Nationality	American
Status	Resigned
Appointed	05 May 1994(48 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 August 1994)
Role	Company Director
Correspondence Address	Flat 8 55 Queensgate London SW7 5JW

Secretary Name	Mr Stephen Bernard Clowes
Nationality	British
Status	Resigned
Appointed	30 August 1994(48 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	James William Cassidy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(48 years, 11 months after company formation)
Appointment Duration	5 months (resigned 25 August 1995)
Role	Bank Official
Correspondence Address	85 Clarence Road London N22 4PG

Director Name	Bonney Jayne Kaylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(48 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1996)
Role	Bank Officer
Correspondence Address	33 Dawlish Drive Seven Kings Ilford Essex IG3 9ED

Director Name	Claire Yvette Burrows
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(49 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1996)
Role	Bank Officer
Correspondence Address	125 Winlaton Road Bromley Kent BR1 5QA

Director Name	Martin Robert Bilham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(49 years after company formation)
Appointment Duration	2 months (resigned 14 July 1995)
Role	Bank Officer
Correspondence Address	9 Beresford Road Chingford London E4 6ED

Director Name	Mr Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(50 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Secretary Name	Fiona Church
Nationality	British
Status	Resigned
Appointed	28 September 2005(59 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Daniel Frank Knight
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(61 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 July 2013)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	13 February 2008(61 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(64 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Julie Silvia Nathalie Briand
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2013(67 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2015)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Henrik Zsigmond Lang
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(70 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Hamish Carmody
Date of Birth	April 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 March 2020(73 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Contact

Website	bankofamerica.com

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Bank America International Financial Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Henrik Zsigmond Lang as a director on 10 March 2020 (1 page)
23 March 2020	Appointment of Mr Hamish Carmody as a director on 10 March 2020 (2 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 April 2017	Appointment of Henrik Zsigmond Lang as a director on 30 March 2017 (2 pages)
3 April 2017	Appointment of Henrik Zsigmond Lang as a director on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Tony Minchella as a director on 29 March 2017 (1 page)
31 March 2017	Termination of appointment of Tony Minchella as a director on 29 March 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
9 November 2015	Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015 (1 page)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013	Termination of appointment of David Parker as a director (1 page)
4 September 2013	Termination of appointment of David Parker as a director (1 page)
2 September 2013	Termination of appointment of Richard Jones as a director (1 page)
2 September 2013	Termination of appointment of Daniel Knight as a director (1 page)
2 September 2013	Termination of appointment of Richard Jones as a director (1 page)
2 September 2013	Termination of appointment of Daniel Knight as a director (1 page)
28 August 2013	Appointment of Julie Silvia Nathalie Briand as a director (3 pages)
28 August 2013	Appointment of Chad Lee Burge as a director (3 pages)
28 August 2013	Appointment of Chad Lee Burge as a director (3 pages)
28 August 2013	Appointment of Tony Minchella as a director (3 pages)
28 August 2013	Appointment of Julie Silvia Nathalie Briand as a director (3 pages)
28 August 2013	Appointment of Tony Minchella as a director (3 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
26 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
26 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
26 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
8 April 2011	Appointment of Mr Richard Ian Jones as a director (3 pages)
8 April 2011	Appointment of Mr Richard Ian Jones as a director (3 pages)
6 April 2011	Termination of appointment of David Thomson as a director (1 page)
6 April 2011	Termination of appointment of David Thomson as a director (1 page)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
26 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 November 2009	Termination of appointment of Dermot Mcmullan as a director (1 page)
10 November 2009	Termination of appointment of Dermot Mcmullan as a director (1 page)
5 November 2009	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009 (3 pages)
5 November 2009	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (3 pages)
5 November 2009	Director's details changed for Daniel Frank Knight on 19 October 2009 (3 pages)
5 November 2009	Director's details changed for Daniel Frank Knight on 19 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009 (3 pages)
30 October 2009	Director's details changed for Daniel Frank Knight on 8 October 2009 (2 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for David Marcus Parker on 8 October 2009 (2 pages)
30 October 2009	Director's details changed for David Marcus Parker on 8 October 2009 (2 pages)
30 October 2009	Director's details changed for Daniel Frank Knight on 8 October 2009 (2 pages)
30 October 2009	Director's details changed for Daniel Frank Knight on 8 October 2009 (2 pages)
30 October 2009	Director's details changed for David Marcus Parker on 8 October 2009 (2 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
2 October 2009	Director appointed david marcus parker (3 pages)
2 October 2009	Director appointed david marcus parker (3 pages)
22 September 2009	Director appointed david fraser thomson (4 pages)
22 September 2009	Director appointed david fraser thomson (4 pages)
17 September 2009	Appointment terminated director kantilal pithia (1 page)
17 September 2009	Appointment terminated director kantilal pithia (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (26 pages)
3 November 2008	Full accounts made up to 31 December 2007 (26 pages)
22 October 2008	Return made up to 08/10/08; full list of members (4 pages)
22 October 2008	Return made up to 08/10/08; full list of members (4 pages)
31 July 2008	Director and secretary appointed kantilal girdharlal pithia (3 pages)
31 July 2008	Director and secretary appointed kantilal girdharlal pithia (3 pages)
15 July 2008	Appointment terminated director mark smith (1 page)
15 July 2008	Appointment terminated director mark smith (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
31 October 2007	Return made up to 08/10/07; full list of members (2 pages)
31 October 2007	Return made up to 08/10/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Return made up to 08/10/06; full list of members (2 pages)
6 December 2006	Return made up to 08/10/06; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 08/10/05; full list of members (7 pages)
4 January 2006	Return made up to 08/10/05; full list of members (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 October 2004	Return made up to 08/10/04; full list of members (6 pages)
29 October 2004	Return made up to 08/10/04; full list of members (6 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
13 May 2004	Location of register of members (1 page)
13 May 2004	Location of register of members (1 page)
27 November 2003	Return made up to 08/10/03; full list of members (6 pages)
27 November 2003	Return made up to 08/10/03; full list of members (6 pages)
12 November 2003	Registered office changed on 12/11/03 from: 1 alie street london E1 8DE (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 1 alie street london E1 8DE (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
16 December 2002	Return made up to 08/10/02; full list of members (6 pages)
16 December 2002	Return made up to 08/10/02; full list of members (6 pages)
5 June 2002	Full accounts made up to 31 December 2001 (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (8 pages)
23 October 2001	Return made up to 08/10/01; full list of members (6 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Return made up to 08/10/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Return made up to 08/10/00; full list of members (6 pages)
23 October 2000	Return made up to 08/10/00; full list of members (6 pages)
25 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1999	Return made up to 08/10/99; full list of members (9 pages)
17 November 1999	Return made up to 08/10/99; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
8 December 1998	Return made up to 08/10/98; full list of members (9 pages)
8 December 1998	Return made up to 08/10/98; full list of members (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1997	Return made up to 08/10/97; full list of members (7 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Return made up to 08/10/97; full list of members (7 pages)
3 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
27 October 1996	New director appointed (3 pages)
27 October 1996	New director appointed (3 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (3 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (3 pages)
26 October 1996	Return made up to 08/10/96; full list of members (7 pages)
26 October 1996	Return made up to 08/10/96; full list of members (7 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
17 February 1996	Secretary's particulars changed (2 pages)
17 February 1996	Secretary's particulars changed (2 pages)
3 January 1996	Return made up to 08/10/95; full list of members (11 pages)
3 January 1996	Return made up to 08/10/95; full list of members (11 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
13 April 1995	Full accounts made up to 31 December 1994 (8 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Full accounts made up to 31 December 1994 (8 pages)
30 March 1995	Director resigned (4 pages)
30 March 1995	Director resigned (4 pages)
30 March 1995	Director resigned (4 pages)
30 March 1995	Director resigned (4 pages)
18 October 1992	New director appointed (2 pages)
18 October 1992	New director appointed (2 pages)
8 May 1946	Incorporation (14 pages)
8 May 1946	Incorporation (14 pages)

Bankamerica Nominees Limited

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