Bank Of America Merrill Lynch International Limited

Company Name	Bank Of America Merrill Lynch International Limited
Company Status	Converted / Closed
Company Number	01009248
Category	Converted / Closed
Incorporation Date	27 April 1971(53 years ago)
Dissolution Date	11 January 2019 (5 years, 3 months ago)
Previous Names	Bank Of America International Limited and BANC Of America Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Martin Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(38 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 11 January 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr John Anthony Gollan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(42 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 January 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Bernard Amponsah Mensah
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2015(43 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 January 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(44 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 January 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mrs Alice Davey Schroeder
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	29 February 2016(44 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 January 2019)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr David Francis Guest
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	03 March 2016(44 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Pierre Jacques Philippe De Weck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swiss
Status	Closed
Appointed	30 November 2016(45 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Joyce Cheryl Boucher
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2017(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 January 2019)
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	Closed
Appointed	25 November 2011(40 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 January 2019)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Peter Gerald Doherty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 1993(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 1999)
Role	Banker
Correspondence Address	Fewells Fuller Street Fairstead Essex CM2 2AZ

Director Name	Ashley Richard Abraham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 1996)
Role	Banker
Correspondence Address	Flat 1 39 Platts Lane London NW3 7NN

Secretary Name	Robert Brian Stevens
Nationality	British
Status	Resigned
Appointed	04 January 1993(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	139 Rusthall Avenue Chiswick London W4 1BL

Director Name	Mr Baghdo Khalil Akay
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1993(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 1998)
Role	Banker
Correspondence Address	33 Winnington Road Hampstead Garden Suburb London N2 0TR

Director Name	Mr Alan Paul Chappell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1996)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Harmer Hyde 63-65 New Road Digswell Hertfordshire AL6 0AL

Secretary Name	Tracy K Tilgner
Nationality	American
Status	Resigned
Appointed	29 April 1994(23 years after company formation)
Appointment Duration	4 months, 1 week (resigned 07 September 1994)
Role	Company Director
Correspondence Address	Flat 8 55 Queensgate London SW7 5JW

Secretary Name	Mr Stephen Bernard Clowes
Nationality	British
Status	Resigned
Appointed	07 September 1994(23 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	Mr Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(24 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

Director Name	Mr Stephen Alexander Fleming
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1997(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 1999)
Role	Officer
Correspondence Address	3 Wirral Wood Close Chislehurst Kent BR7 5BJ

Director Name	David John Blatchford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2000)
Role	Banker
Correspondence Address	Brown Butts, 84 Chestfield Road Chestfield Whitstable Kent CT5 3LT

Director Name	Stefano Durdic
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(28 years, 5 months after company formation)
Appointment Duration	9 months (resigned 17 July 2000)
Role	Bank Officer
Correspondence Address	Am Feldgarten 4a Falkenstein 61462

Director Name	Mr William Moray Newton Fall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(29 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Alexander Square London SW3 2AY

Director Name	Douglas Henry Bowers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2000(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2003)
Role	Executive Banker
Correspondence Address	56 Grove End Road London NW8 9NE

Director Name	Jimmy Lee Bennett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2000(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2002)
Role	Bank Officer
Correspondence Address	Huckle House Monks Road South Ascot Berkshire SL5 9AZ

Director Name	Mark Anthony Clement
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(34 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 June 2013)
Role	Bank Officer
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr John Bennett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(34 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2007)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	David Ralph Chalk
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Andrew John Bishop
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2007)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Shaun Cooke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(35 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2009)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Fiona Church
Nationality	British
Status	Resigned
Appointed	19 October 2006(35 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 2011)
Role	Bank Officer
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Dennis Arnum
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(37 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2009)
Role	Coo International
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	17 August 2009(38 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Diego De Giorgi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 2013(42 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Joyce Cheryl Boucher
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2013(42 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2014)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Bob Elfring
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 2013(42 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2018)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Jennifer Anne Boussuge
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(45 years, 5 months after company formation)
Appointment Duration	8 months (resigned 07 June 2017)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Contact

Website	banksofamerica.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

889.6m at $1	Bank Of America National Association 100.00% Ordinary
310 at $1	Bank Of America National Association 0.00% Preference

Financials

Year	2014
Turnover	£303,617,975
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 April 2002	Delivered on: 26 April 2002 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any securities and corresponding assets including collective custody shares together with interest and dividend coupons annuity bonds and renewal coupons as well as subscription rights in respect of shares and bonus shares held in the securities account numbered 499 09 911 066 00 and sub-account 37. Outstanding
20 December 2001	Delivered on: 9 January 2002 Persons entitled: Wells Fargo Bank Minnesota, National Association Classification: Master security, trust and distribution agreement of even date among uspp 2001 trust, bank of america, N.A., milan branch, the grantor and wells fargo bank minnesota, national association (the "master agreement") Secured details: All monies due or to become due from any secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the following, whether then owned or therafter acquired or arising and wheresoever located and howsoever acquired. (I) accounts (ii) chattel paper (iii) instruments (iv) investment property (v) general intangibles. See the mortgage charge document for full details. Outstanding
9 February 2001	Delivered on: 2 March 2001 Persons entitled: Citibank, N.a and Citibank International PLC Classification: A supplemental to a master clearing agreement dated 06 march 2000 Secured details: All monies due or to become due from the company to citibank, N.a and/or citibank international PLC pursuant to (a) a master clearing agreement between the company and the bank (b) a tri-partite agreement between the company, cip and the london clearing house (c) the supplement (d) the crest settlement arrangements made between the company, cip or the bank (e) the rules of crest, the london stock exchange and the london clearing house in connection with the service (f) the bank's or cip's obligation to the london clearing in connection with the service (g) any transactions effected by the company from time to time pursuant to the service (all terms as defined). Particulars: The company granted a security interest by way of first priority fixed right of security over (a) all rights it has or may now or in the future have against cip in respect of transactions cleared or to be cleared by cip for the company (b) all rights it has or may have now or in the future in respect of certain cash accounts of the company with the bank. See the mortgage charge document for full details. Outstanding
9 February 2001	Delivered on: 2 March 2001 Persons entitled: Citibank Na Classification: Security deed Secured details: All monies due or to become due from the company to the chargee or any group company under the facility agreement and/or the security deed or the making of any assured payment by the bank for the account of the company; or any transfer of stock to the company by means of crest; or any transfer of stock to the company by means of crest, whether the company is acting for itself or on behalf of a system-beneficiary (all terms as defined). Particulars: By way of fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any (eligible) stock account of or in the name of or otherwise referable to the company in crest or of any transfer by the company of its right title, or interest to or in stock represented or to be represented by any credit balance for the time being on any such stock account in crest, together with all rights and interests in such sums and payments (all terms as defined). See the mortgage charge document for full details. Outstanding
5 May 2000	Delivered on: 19 May 2000 Persons entitled: Paribas Classification: Portugal custody agreement Secured details: All monies due or to become due from the company to the chargee under section 11 and 12 of the custody agreement. Particulars: All cash and securities in any account pursuant to the custody agreement. Outstanding
5 May 2000	Delivered on: 19 May 2000 Persons entitled: Paribas Classification: France custody agreement Secured details: All monies due or to become due from the company to the chargee under section 11 and 12 of the custody agreement. Particulars: All cash and securities held in any account pursuant to the custody agreement. Outstanding
7 June 2017	Delivered on: 15 June 2017 Persons entitled: Merrill Lynch, Pierce, Fenner & Smith Incorporated Classification: A registered charge Outstanding
16 January 2017	Delivered on: 1 February 2017 Persons entitled: Bny Mellon Corporate Trustee Services Limited for Itself and in Its Capacity as Security Trustee on Behalf of Certain Secured Parties Classification: A registered charge Outstanding
12 November 2015	Delivered on: 18 November 2015 Persons entitled: Bny Mellon Corporate Trustee Services Limited for Itself and in Its Capacity as Security Trustee on Behalf of Certain Secured Parties. Classification: A registered charge Outstanding
29 October 1997	Delivered on: 10 November 1997 Persons entitled: The Guarantor (As Defined on the 395) Classification: Declaration of pledge of securities and claims Secured details: All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A. banque generale du luxembourg S.A. banque internationale a luxembourg S.A. credit commercial de france kredietbank N.V. kredietbank S.A. luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules). Particulars: All securities bonds notes certificates of deposit instruments or rights representing property rights or claims as well as all other debentures which may be pledged in the same form as securities according to luxembourg law (securities) or financial instruments other property and all claims with respect to its securities accounts and the balance from time to time of the cash accounts denominated in any and all currencies. See the mortgage charge document for full details. Outstanding
25 September 2015	Delivered on: 1 October 2015 Persons entitled: Bny Mellon Corporate Trustee Services Limited for Itself and in Its Capacity as Security Trustee on Behalf of Certain Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
8 April 2013	Delivered on: 18 April 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 April 2013	Delivered on: 17 April 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: Account charge Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the accounts. Account name: basl trust account cash, account number: 4933368260;. account name: basl trust account cash, account number: 4933369780, iban:GB31IRVT70022549333680; and. Account name: basl trust account cash, account number: 4933368400. (for details of all other accounts charged, please refer to the MG01 document). See image for full details. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the secured participants or any vendor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest from time to time in the financial assets see image for full details. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: German law security assignment agreement Secured details: All monies due or to become due from the company to the chargee and any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables in respect of each german participated facility or german participated claim see image for full details. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: New york law pledge agreement Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from the company to the secured participants on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the financial assets see image for full details. Outstanding
29 June 2007	Delivered on: 12 July 2007 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums and payments now and from time to time hereafter receivable by or for the account of the company, all right title and interest to or in all money standing to the credit of the controlled accounts and in all securities in each escrow account. See the mortgage charge document for full details. Outstanding
2 May 2006	Delivered on: 15 May 2006 Persons entitled: Deutsche Bank Ag, London Branch Classification: Master novation agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. Outstanding
27 August 2002	Delivered on: 10 September 2002 Persons entitled: The Bank of New York Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All personal property and fixtures of the company or in which the company has an interest and including but not limited to any and all securities and other property held in the accounts under the terms of the securities clearing agreement and any cash balances held in any cash account maintained by the bank. See the mortgage charge document for full details. Outstanding
5 August 1986	Delivered on: 14 August 1986 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All "collateral" (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts opened in connection with euro-clear system by the brussels office of morgan guaranty on its books in the name of the co. The collateral agreement prohibits the creation or subsistance of any other "lien" (as defined) are over the collateral (see doc M7/15 aug/ln for further details). Outstanding

Filing History

11 January 2019	Notification from overseas registry of completion of cross-border merger (6 pages)
11 January 2019	Confirmation of transfer of assets and liabilities (2 pages)
30 November 2018	Copy of order by competent authority approving completion of cross border merger (3 pages)
30 November 2018	Copy of order by competent authority approving completion of cross border merger (3 pages)
27 November 2018	Satisfaction of charge 8 in full (4 pages)
29 August 2018	CB01 – cross border merger notice (53 pages)
19 April 2018	Termination of appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 18 April 2018 (1 page)
11 April 2018	Full accounts made up to 31 December 2017 (309 pages)
5 April 2018	Termination of appointment of Bob Elfring as a director on 1 April 2018 (1 page)
4 April 2018	Termination of appointment of Bob Elfring as a director on 1 April 2018 (1 page)
29 March 2018	CB01 – cross border merger notice (53 pages)
13 February 2018	Director's details changed for Mrs. Alice Davey Schroeder on 6 February 2018 (2 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
9 November 2017	Appointment of Joyce Cheryl Boucher as a director on 31 October 2017 (2 pages)
9 November 2017	Appointment of Joyce Cheryl Boucher as a director on 31 October 2017 (2 pages)
26 October 2017	Director's details changed for Martin Butler on 23 October 2017 (2 pages)
26 October 2017	Director's details changed for Martin Butler on 23 October 2017 (2 pages)
15 June 2017	Registration of charge 010092480022, created on 7 June 2017 (9 pages)
15 June 2017	Registration of charge 010092480022, created on 7 June 2017 (9 pages)
8 June 2017	Termination of appointment of Jennifer Anne Boussuge as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Jennifer Anne Boussuge as a director on 7 June 2017 (1 page)
12 April 2017	Satisfaction of charge 7 in full (4 pages)
12 April 2017	Satisfaction of charge 7 in full (4 pages)
12 April 2017	Termination of appointment of Jennifer Mary Taylor as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Jennifer Mary Taylor as a director on 12 April 2017 (1 page)
23 March 2017	Full accounts made up to 31 December 2016 (293 pages)
23 March 2017	Full accounts made up to 31 December 2016 (293 pages)
1 February 2017	Registration of charge 010092480021, created on 16 January 2017 (48 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
7 December 2016	Appointment of Mr Pierre Jacques Philippe De Weck as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Pierre Jacques Philippe De Weck as a director on 30 November 2016 (2 pages)
5 December 2016	Termination of appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 5 December 2016 (1 page)
11 November 2016	Director's details changed for Mrs. Alice Davey Schroeder on 9 November 2016 (2 pages)
11 November 2016	Director's details changed for Mrs. Alice Davey Schroeder on 9 November 2016 (2 pages)
14 October 2016	Appointment of Jennifer Anne Boussuge as a director on 4 October 2016 (2 pages)
14 October 2016	Appointment of Jennifer Anne Boussuge as a director on 4 October 2016 (2 pages)
25 July 2016	Statement of company's objects (2 pages)
25 July 2016	Statement of company's objects (2 pages)
21 April 2016	Full accounts made up to 31 December 2015 (283 pages)
21 April 2016	Full accounts made up to 31 December 2015 (283 pages)
22 March 2016	Director's details changed for Mrs. Alice Davey Schroeder on 4 March 2016 (2 pages)
22 March 2016	Director's details changed for Mrs. Alice Davey Schroeder on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr David Francis Guest as a director on 3 March 2016 (2 pages)
8 March 2016	Appointment of Mr David Francis Guest as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Alice Davey Schroeder as a director on 29 February 2016 (2 pages)
3 March 2016	Appointment of Alice Davey Schroeder as a director on 29 February 2016 (2 pages)
25 February 2016	Appointment of Sally Ann James as a director on 22 February 2016 (2 pages)
25 February 2016	Appointment of Sally Ann James as a director on 22 February 2016 (2 pages)
29 January 2016	Director's details changed for John Anthony Gollan on 4 January 2016 (2 pages)
29 January 2016	Director's details changed for Alexander Sacheverell Wilmot-Sitwell on 4 January 2016 (2 pages)
29 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 USD 889,551,761 (11 pages)
29 January 2016	Director's details changed for Bob Elfring on 4 January 2016 (2 pages)
29 January 2016	Director's details changed for Mrs Jennifer Mary Taylor on 4 January 2016 (2 pages)
29 January 2016	Director's details changed for Mrs Jennifer Mary Taylor on 4 January 2016 (2 pages)
29 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 USD 889,551,761 (11 pages)
29 January 2016	Director's details changed for Bob Elfring on 4 January 2016 (2 pages)
29 January 2016	Director's details changed for Alexander Sacheverell Wilmot-Sitwell on 4 January 2016 (2 pages)
29 January 2016	Director's details changed for John Anthony Gollan on 4 January 2016 (2 pages)
26 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
18 November 2015	Registration of charge 010092480020, created on 12 November 2015 (6 pages)
18 November 2015	Registration of charge 010092480020, created on 12 November 2015 (6 pages)
1 October 2015	Registration of charge 010092480019, created on 25 September 2015 (6 pages)
1 October 2015	Registration of charge 010092480019, created on 25 September 2015 (6 pages)
14 August 2015	Director's details changed for John Anthony Gollan on 14 August 2015 (2 pages)
14 August 2015	Director's details changed for John Anthony Gollan on 14 August 2015 (2 pages)
22 May 2015	Termination of appointment of Diego De Giorgi as a director on 15 May 2015 (1 page)
22 May 2015	Termination of appointment of Diego De Giorgi as a director on 15 May 2015 (1 page)
18 May 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
18 May 2015	Termination of appointment of Fernando Vicario as a director on 15 May 2015 (1 page)
18 May 2015	Termination of appointment of Fernando Vicario as a director on 15 May 2015 (1 page)
18 May 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
18 March 2015	Appointment of Bernard Amponsah Mensah as a director on 3 March 2015 (2 pages)
18 March 2015	Appointment of Bernard Amponsah Mensah as a director on 3 March 2015 (2 pages)
18 March 2015	Appointment of Bernard Amponsah Mensah as a director on 3 March 2015 (2 pages)
20 February 2015	Termination of appointment of Rupert William Hume-Kendall as a director on 13 February 2015 (1 page)
20 February 2015	Termination of appointment of Rupert William Hume-Kendall as a director on 13 February 2015 (1 page)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 USD 889,551,761 (13 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 USD 889,551,761 (13 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 USD 889,551,761 (13 pages)
18 September 2014	Appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 17 September 2014 (2 pages)
12 September 2014	Termination of appointment of Joyce Cheryl Boucher as a director on 10 September 2014 (1 page)
12 September 2014	Termination of appointment of Joyce Cheryl Boucher as a director on 10 September 2014 (1 page)
30 June 2014	Appointment of Fernando Vicario as a director (3 pages)
30 June 2014	Appointment of Fernando Vicario as a director (3 pages)
18 June 2014	Director's details changed for Mrs Jennifer Mary Taylor on 13 May 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Jennifer Mary Taylor on 13 May 2014 (2 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
18 February 2014	Appointment of John Anthony Gollan as a director (3 pages)
18 February 2014	Appointment of John Anthony Gollan as a director (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 USD 889,551,761 (11 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 USD 889,551,761 (11 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 USD 889,551,761 (11 pages)
9 December 2013	Change of name with request to seek comments from relevant body (2 pages)
9 December 2013	Company name changed banc of america securities LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-11-26 (2 pages)
9 December 2013	Change of name notice (2 pages)
9 December 2013	Change of name notice (2 pages)
9 December 2013	Company name changed banc of america securities LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-11-26 (2 pages)
9 December 2013	Change of name with request to seek comments from relevant body (2 pages)
14 October 2013	Appointment of Jennifer Mary Taylor as a director (3 pages)
14 October 2013	Appointment of Jennifer Mary Taylor as a director (3 pages)
25 July 2013	Appointment of Alexander Sacherevell Wilmot-Sitwell as a director (3 pages)
25 July 2013	Appointment of Alexander Sacherevell Wilmot-Sitwell as a director (3 pages)
18 July 2013	Appointment of Bob Elfring as a director (3 pages)
18 July 2013	Appointment of Bob Elfring as a director (3 pages)
17 July 2013	Appointment of Joyce Cheryl Boucher as a director (3 pages)
17 July 2013	Appointment of Diego De Giorgi as a director (3 pages)
17 July 2013	Appointment of Joyce Cheryl Boucher as a director (3 pages)
17 July 2013	Appointment of Diego De Giorgi as a director (3 pages)
1 July 2013	Termination of appointment of Clive Rendell as a director (1 page)
1 July 2013	Termination of appointment of Mark Clement as a director (1 page)
1 July 2013	Termination of appointment of Mark Clement as a director (1 page)
1 July 2013	Termination of appointment of Clive Rendell as a director (1 page)
1 July 2013	Termination of appointment of James Hamilton as a director (1 page)
1 July 2013	Termination of appointment of James Hamilton as a director (1 page)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
18 April 2013	Registration of charge 010092480018 (8 pages)
18 April 2013	Registration of charge 010092480018 (8 pages)
17 April 2013	Registration of charge 010092480017 (8 pages)
17 April 2013	Registration of charge 010092480017 (8 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
6 November 2012	Termination of appointment of Gordon Sangster as a director (1 page)
6 November 2012	Termination of appointment of Gordon Sangster as a director (1 page)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2012	Memorandum and Articles of Association (24 pages)
17 September 2012	Memorandum and Articles of Association (24 pages)
7 September 2012	Termination of appointment of Jonathan Moulds as a director (1 page)
7 September 2012	Termination of appointment of Jonathan Moulds as a director (1 page)
14 August 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
19 July 2012	Appointment of James Kendrick Hamilton as a director (3 pages)
19 July 2012	Appointment of James Kendrick Hamilton as a director (3 pages)
13 June 2012	Termination of appointment of David Oman as a director (1 page)
13 June 2012	Termination of appointment of David Oman as a director (1 page)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
11 January 2012	Director's details changed for Martin Butler on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Butler on 4 January 2012 (2 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (11 pages)
11 January 2012	Director's details changed for Martin Butler on 4 January 2012 (2 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (11 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (11 pages)
28 December 2011	Appointment of Merrill Lynch Corporate Services Limited as a secretary (3 pages)
28 December 2011	Appointment of Merrill Lynch Corporate Services Limited as a secretary (3 pages)
22 December 2011	Termination of appointment of Fiona Church as a secretary (1 page)
22 December 2011	Termination of appointment of Fiona Church as a secretary (1 page)
22 December 2011	Termination of appointment of Helene Li as a secretary (1 page)
22 December 2011	Termination of appointment of Helene Li as a secretary (1 page)
10 October 2011	Appointment of Clive William Rendell as a director (3 pages)
10 October 2011	Appointment of Clive William Rendell as a director (3 pages)
4 October 2011	Termination of appointment of James Hamilton as a director (1 page)
4 October 2011	Termination of appointment of James Hamilton as a director (1 page)
15 September 2011	Appointment of Rupert William Hume-Kendall as a director (3 pages)
15 September 2011	Appointment of Rupert William Hume-Kendall as a director (3 pages)
4 August 2011	Director's details changed for Mark Anthony Clement on 19 November 2010 (2 pages)
4 August 2011	Director's details changed for Mark Anthony Clement on 19 November 2010 (2 pages)
25 May 2011	Termination of appointment of Elizabeth Nolan as a director (1 page)
25 May 2011	Termination of appointment of Elizabeth Nolan as a director (1 page)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (48 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (48 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (19 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (19 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (19 pages)
22 November 2010	Appointment of David Oman as a director (3 pages)
22 November 2010	Appointment of David Oman as a director (3 pages)
3 November 2010	Termination of appointment of Price Sloan as a director (1 page)
3 November 2010	Termination of appointment of Price Sloan as a director (1 page)
30 July 2010	Termination of appointment of Sajjad Rashid as a director (1 page)
30 July 2010	Termination of appointment of Sajjad Rashid as a director (1 page)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
21 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (20 pages)
21 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (20 pages)
21 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (20 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (20 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (20 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (20 pages)
15 January 2010	Director's details changed for Price Andrew Sloan on 13 August 2009 (2 pages)
15 January 2010	Director's details changed for Price Andrew Sloan on 13 August 2009 (2 pages)
15 January 2010	Director's details changed for Elizabeth Many Nolan on 26 October 2007 (2 pages)
15 January 2010	Director's details changed for Elizabeth Many Nolan on 26 October 2007 (2 pages)
14 January 2010	Secretary's details changed for Fiona Church on 19 October 2009 (1 page)
14 January 2010	Secretary's details changed for Fiona Church on 19 October 2009 (1 page)
17 December 2009	Statement of capital on 17 December 2009 USD 889,551,851 (6 pages)
17 December 2009	Statement by directors (1 page)
17 December 2009	Solvency statement dated 08/12/09 (1 page)
17 December 2009	Statement by directors (1 page)
17 December 2009	Resolutions RES13 ‐ Share premium account be reduced to us $720798412 08/12/2009 (1 page)
17 December 2009	Solvency statement dated 08/12/09 (1 page)
17 December 2009	Statement of capital on 17 December 2009 USD 889,551,851 (6 pages)
17 December 2009	Resolutions RES13 ‐ Share premium account be reduced to us $720798412 08/12/2009 (1 page)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (25 pages)
23 November 2009	Director's details changed for Price Andrew Sloan on 19 October 2009 (3 pages)
23 November 2009	Director's details changed for Sajjad Rashid on 19 October 2009 (3 pages)
23 November 2009	Director's details changed for Sajjad Rashid on 19 October 2009 (3 pages)
23 November 2009	Director's details changed for Price Andrew Sloan on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for Jonathan Paul Moulds on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for Gordon James Sangster on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for Elizabeth Many Nolan on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for James Kendrick Hamilton on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for Mark Anthony Clement on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for James Kendrick Hamilton on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for Gordon James Sangster on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for Elizabeth Many Nolan on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for Mark Anthony Clement on 19 October 2009 (3 pages)
17 November 2009	Director's details changed for Jonathan Paul Moulds 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	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (3 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)
3 September 2009	Secretary appointed helene yuk hing li (2 pages)
3 September 2009	Secretary appointed helene yuk hing li (2 pages)
27 August 2009	Director appointed price andrew sloan (2 pages)
27 August 2009	Director appointed price andrew sloan (2 pages)
6 July 2009	Appointment terminated director dennis arnum (1 page)
6 July 2009	Appointment terminated director william lorenz (1 page)
6 July 2009	Appointment terminated director lynn stetson (1 page)
6 July 2009	Appointment terminated director dennis arnum (1 page)
6 July 2009	Appointment terminated director william lorenz (1 page)
6 July 2009	Appointment terminated director lynn stetson (1 page)
11 June 2009	Director appointed martin butler (3 pages)
11 June 2009	Director appointed martin butler (3 pages)
28 May 2009	Appointment terminated director shaun cooke (1 page)
28 May 2009	Appointment terminated director shaun cooke (1 page)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
30 January 2009	Return made up to 04/01/09; full list of members (6 pages)
30 January 2009	Return made up to 04/01/09; full list of members (6 pages)
15 August 2008	Director appointed dennis arnum (2 pages)
15 August 2008	Director appointed dennis arnum (2 pages)
3 July 2008	Director appointed james kendrick hamilton (2 pages)
3 July 2008	Director appointed james kendrick hamilton (2 pages)
23 June 2008	Appointment terminated director robert munsey (1 page)
23 June 2008	Appointment terminated director robert munsey (1 page)
3 April 2008	Group of companies' accounts made up to 31 December 2007 (55 pages)
3 April 2008	Group of companies' accounts made up to 31 December 2007 (55 pages)
15 March 2008	Director appointed robert munsey (2 pages)
15 March 2008	Director appointed robert munsey (2 pages)
28 February 2008	Appointment terminated director mark linsz (1 page)
28 February 2008	Appointment terminated director mark linsz (1 page)
22 January 2008	Return made up to 04/01/08; full list of members (4 pages)
22 January 2008	Return made up to 04/01/08; full list of members (4 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
19 December 2007	New director appointed (5 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (5 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 July 2007	Particulars of mortgage/charge (9 pages)
12 July 2007	Particulars of mortgage/charge (9 pages)
26 June 2007	Ad 12/12/06--------- us$ si 208333334@1 (2 pages)
26 June 2007	Ad 12/12/06--------- us$ si 208333334@1 (2 pages)
16 April 2007	Group of companies' accounts made up to 31 December 2006 (58 pages)
16 April 2007	Group of companies' accounts made up to 31 December 2006 (58 pages)
30 January 2007	Return made up to 04/01/07; full list of members (4 pages)
30 January 2007	Return made up to 04/01/07; full list of members (4 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
15 May 2006	Particulars of mortgage/charge (8 pages)
15 May 2006	Particulars of mortgage/charge (8 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
30 March 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
30 March 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
26 January 2006	Return made up to 04/01/06; full list of members (9 pages)
26 January 2006	Return made up to 04/01/06; full list of members (9 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
25 October 2005	Ad 26/09/05--------- us$ si 254323500@1=254323500 us$ ic 426894927/681218427 (2 pages)
25 October 2005	Ad 26/09/05--------- us$ si 254323500@1=254323500 us$ ic 426894927/681218427 (2 pages)
6 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 October 2005	Nc inc already adjusted 26/09/05 (1 page)
6 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2005	Nc inc already adjusted 26/09/05 (1 page)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 04/01/05; full list of members (9 pages)
2 February 2005	Return made up to 04/01/05; full list of members (9 pages)
2 February 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
13 May 2004	Location of register of members (1 page)
13 May 2004	Location of register of members (1 page)
26 April 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 February 2004	Return made up to 04/01/04; full list of members (9 pages)
16 February 2004	Return made up to 04/01/04; full list of members (9 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
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)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
14 April 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
14 April 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
25 March 2003	Return made up to 04/01/03; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	Return made up to 04/01/03; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	New director appointed (1 page)
25 March 2003	New director appointed (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
5 March 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
5 March 2003	New director appointed (1 page)
19 February 2003	New director appointed (1 page)
19 February 2003	New director appointed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
10 September 2002	Particulars of mortgage/charge (4 pages)
10 September 2002	Particulars of mortgage/charge (4 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
29 March 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
29 March 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
27 January 2002	Return made up to 04/01/02; full list of members (10 pages)
27 January 2002	Return made up to 04/01/02; full list of members (10 pages)
9 January 2002	Particulars of mortgage/charge (7 pages)
9 January 2002	Particulars of mortgage/charge (7 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
8 November 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
8 November 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
30 May 2001	Memorandum and Articles of Association (28 pages)
30 May 2001	Memorandum and Articles of Association (28 pages)
30 March 2001	Company name changed bank of america international li mited\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed bank of america international li mited\certificate issued on 30/03/01 (2 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Particulars of mortgage/charge (10 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Particulars of mortgage/charge (10 pages)
19 January 2001	Return made up to 04/01/01; full list of members (9 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Return made up to 04/01/01; full list of members (9 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
29 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (8 pages)
19 May 2000	Particulars of mortgage/charge (8 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
22 March 2000	Return made up to 04/01/00; full list of members (15 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Return made up to 04/01/00; full list of members (15 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (23 pages)
28 September 1999	Full accounts made up to 31 December 1998 (23 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
20 September 1999	Ad 07/09/99--------- us$ si 187644754@1=187644754 us$ ic 238980173/426624927 (2 pages)
20 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
20 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
20 September 1999	Us$ nc 300000000/800000000 07/09/99 (2 pages)
20 September 1999	Ad 07/09/99--------- us$ si 187644754@1=187644754 us$ ic 238980173/426624927 (2 pages)
20 September 1999	Us$ nc 300000000/800000000 07/09/99 (2 pages)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Return made up to 04/01/99; full list of members (14 pages)
25 February 1999	Return made up to 04/01/99; full list of members (14 pages)
28 January 1999	Ad 21/12/98--------- us$ si 150000000@1=150000000 us$ ic 88980173/238980173 (2 pages)
28 January 1999	Memorandum and Articles of Association (15 pages)
28 January 1999	Us$ nc 100000000/300000000 21/12/98 (1 page)
28 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
28 January 1999	Ad 21/12/98--------- us$ si 150000000@1=150000000 us$ ic 88980173/238980173 (2 pages)
28 January 1999	Us$ nc 100000000/300000000 21/12/98 (1 page)
28 January 1999	Memorandum and Articles of Association (15 pages)
28 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (22 pages)
27 May 1998	Full accounts made up to 31 December 1997 (22 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
29 April 1998	Return made up to 04/01/98; full list of members (11 pages)
29 April 1998	Return made up to 04/01/98; full list of members (11 pages)
29 April 1998	Nc dec already adjusted 06/09/95 (1 page)
29 April 1998	Nc dec already adjusted 06/09/95 (1 page)
10 November 1997	Particulars of mortgage/charge (7 pages)
10 November 1997	Particulars of mortgage/charge (7 pages)
28 April 1997	Full accounts made up to 31 December 1996 (20 pages)
28 April 1997	Full accounts made up to 31 December 1996 (20 pages)
11 April 1997	Ad 14/03/97--------- us$ si 42580000@1=42580000 us$ ic 46400173/88980173 (2 pages)
11 April 1997	Ad 14/03/97--------- us$ si 42580000@1=42580000 us$ ic 46400173/88980173 (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 04/01/97; full list of members (11 pages)
16 January 1997	Return made up to 04/01/97; full list of members (11 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (20 pages)
22 April 1996	Full accounts made up to 31 December 1995 (20 pages)
17 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
17 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 January 1996	Return made up to 04/01/96; full list of members (13 pages)
11 January 1996	Return made up to 04/01/96; full list of members (13 pages)
5 December 1995	New director appointed (6 pages)
5 December 1995	New director appointed (6 pages)
3 November 1995	Â£ ic 13443014/0 06/09/95 Â£ sr 13443014@1=13443014 (1 page)
3 November 1995	£ ic 13443014/0 06/09/95 £ sr 13443014@1=13443014 (1 page)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
26 September 1995	£ nc 50000000/13443014 06/09/95 (1 page)
26 September 1995	Ad 06/09/95--------- us$ si 25578288@1=25578288 us$ ic 0/25578288 (4 pages)
26 September 1995	Us$ nc 0/100000000 06/09/95 (1 page)
26 September 1995	Ad 06/09/95--------- us$ si 20821885@1=20821885 us$ ic 25578288/46400173 (2 pages)
26 September 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
26 September 1995	Resolutions WRES13 ‐ Written resolution (12 pages)
26 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
26 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 September 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (12 pages)
26 September 1995	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
26 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (12 pages)
26 September 1995	Â£ nc 50000000/13443014 06/09/95 (1 page)
26 September 1995	Ad 06/09/95--------- us$ si 25578288@1=25578288 us$ ic 0/25578288 (4 pages)
26 September 1995	Resolutions WRES13 ‐ Written resolution (12 pages)
26 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 September 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
26 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
26 September 1995	Us$ nc 0/100000000 06/09/95 (1 page)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 September 1995	Memorandum and Articles of Association (16 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Ad 06/09/95--------- us$ si 20821885@1=20821885 us$ ic 25578288/46400173 (2 pages)
26 September 1995	Memorandum and Articles of Association (16 pages)
26 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
12 April 1995	Full accounts made up to 31 December 1994 (20 pages)
12 April 1995	Full accounts made up to 31 December 1994 (20 pages)
30 March 1995	Director resigned;new director appointed (6 pages)
30 March 1995	Director resigned;new director appointed (4 pages)
30 March 1995	Director resigned;new director appointed (4 pages)
30 March 1995	New director appointed (4 pages)
30 March 1995	Director resigned;new director appointed (6 pages)
30 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
16 September 1994	Director resigned (2 pages)
16 September 1994	Director resigned (2 pages)
18 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1989	Full accounts made up to 31 December 1987 (15 pages)
14 August 1986	Particulars of mortgage/charge (7 pages)
14 August 1986	Particulars of mortgage/charge (7 pages)
16 August 1974	Company name changed\certificate issued on 16/08/74 (2 pages)
16 August 1974	Company name changed\certificate issued on 16/08/74 (2 pages)
27 April 1971	Incorporation (34 pages)
27 April 1971	Incorporation (34 pages)

Bank Of America Merrill Lynch International Limited

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