Bancboston Capital Money Markets Limited

Company Name	Bancboston Capital Money Markets Limited
Company Status	Dissolved
Company Number	02183828
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)
Dissolution Date	5 August 2023 (8 months, 3 weeks ago)
Previous Names	3

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	Mr Andrew Thomas Golomb
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	19 May 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 August 2023)
Role	Company Executive
Country of Residence	United States
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Merriman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2021(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 August 2023)
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	17 September 2012(24 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 05 August 2023)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Christopher Bruce Chesney
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 1991)
Role	Banker/Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Swan Street Petersfield Hampshire GU32 3AD

Director Name	Thomas Atwood Bubier
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1993)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Secretary Name	Anthony John Heal
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	71 Woodcote Grove Road Coulsdon Surrey CR5 2AL

Director Name	John Collier Mecham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 1994)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Secretary Name	Timothy Julian Rees
Nationality	British
Status	Resigned
Appointed	10 January 1994(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	2 Gascoignes Cottage Pynnings Farm Lane West Hanningfield Chelmsford Essex CM2 8UU

Director Name	Gregory Claver Foy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1996)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Director Name	William Osborne Charman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 April 1995)
Role	Banker
Correspondence Address	44a Chepstow Villas London W11 2QY

Director Name	Mark Lawrence Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 1999)
Role	Banker
Correspondence Address	49 Hereford Road London W2 5BB

Director Name	Robert Emmet Gallery
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1996(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 June 1998)
Role	Banker
Correspondence Address	39 Lexham Gardens London W8 5JR

Secretary Name	Mrs Gail Cox
Nationality	British
Status	Resigned
Appointed	11 June 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Links Addington West Malling Kent ME19 5RX

Director Name	Mr Malcolm John Jennings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Cluny 109 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Andrew Timothy Kellett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2003)
Role	Banker
Correspondence Address	Nantucket Quarry Road Oxted Surrey RH8 9HE

Director Name	Kevin Christopher Bryant
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1998(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	Albany House Camp End Road Saint Georges Hill Weybridge Surrey KT13 0NU

Director Name	William Bell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(11 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 January 2000)
Role	Banker
Correspondence Address	4 Lansdowne House Surbiton Road Kingston Upon Thames Surrey KT1 2JQ

Director Name	Steven Lipiner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1999(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2002)
Role	Banker
Correspondence Address	35 Sandy Lane Virginia Water Surrey GU25 4TG

Director Name	Timothy Julian Rees
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2004)
Role	Banker
Correspondence Address	2 Gascoignes Cottage Pynnings Farm Lane West Hanningfield Chelmsford Essex CM2 8UU

Director Name	Reshna Maharaj
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	29 March 2000(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 April 2002)
Role	Accountant
Correspondence Address	17 Gwendwr Road West Kensington London W14 9BQ

Director Name	Peter Paul Borgers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2001(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 2001)
Role	Banker
Correspondence Address	70 Lillian Road London SW13 9JF

Secretary Name	Reshna Maharaj
Nationality	South African
Status	Resigned
Appointed	01 February 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	17 Gwendwr Road West Kensington London W14 9BQ

Director Name	Mr David Timothy Jeffrey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	8 The Park Hampstead London NW11 7SU

Secretary Name	Mr Iain Alexander Jamieson
Nationality	British
Status	Resigned
Appointed	24 May 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Director Name	Bernard De Backer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3 Thackeray House Thackeray Street London W8 5HA

Director Name	Jeremy Paul
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Riverdale Gardens East Twickenham Middlesex TW1 2BX

Secretary Name	Jeremy Paul
Nationality	British
Status	Resigned
Appointed	31 January 2005(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Riverdale Gardens East Twickenham Middlesex TW1 2BX

Director Name	Mr Dermot John McMullan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2009)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ann O'Brien
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2008)
Role	Bank Officer
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Fiona Church
Nationality	British
Status	Resigned
Appointed	22 February 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 2009)
Role	Bank Officer
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Jeffrey Michael Atkins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2008(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2015)
Role	Banker
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	02 December 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 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(23 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(29 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Contact

Telephone	020 77993333
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at $1	Boston Overseas Holding Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2023	Final Gazette dissolved following liquidation (1 page)
5 May 2023	Return of final meeting in a members' voluntary winding up (9 pages)
5 August 2022	Appointment of a voluntary liquidator (3 pages)
5 August 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01 (1 page)
5 August 2022	Declaration of solvency (9 pages)
5 August 2022	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 5 August 2022 (2 pages)
24 June 2022	Statement by Directors (1 page)
24 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2022	Statement of capital on 24 June 2022 USD 100 (3 pages)
24 June 2022	Solvency Statement dated 23/06/22 (1 page)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
3 September 2021	Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021 (1 page)
3 September 2021	Appointment of John Merriman as a director on 1 September 2021 (2 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 May 2017	Appointment of Mr Andrew Thomas Golomb as a director on 19 May 2017 (2 pages)
20 May 2017	Appointment of Mr Andrew Thomas Golomb as a director on 19 May 2017 (2 pages)
19 May 2017	Termination of appointment of Harmit Singh as a director on 5 May 2017 (1 page)
19 May 2017	Termination of appointment of Harmit Singh as a director on 5 May 2017 (1 page)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
28 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
28 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
28 October 2016	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 (2 pages)
28 October 2016	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 USD 1,500,002 (5 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 USD 1,500,002 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 USD 1,500,002 (4 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 USD 1,500,002 (4 pages)
31 March 2015	Appointment of Harmit Singh as a director on 3 March 2015 (3 pages)
31 March 2015	Appointment of Harmit Singh as a director on 3 March 2015 (3 pages)
31 March 2015	Termination of appointment of Jeffrey Michael Atkins as a director on 28 February 2015 (2 pages)
31 March 2015	Termination of appointment of Jeffrey Michael Atkins as a director on 28 February 2015 (2 pages)
31 March 2015	Appointment of Harmit Singh as a director on 3 March 2015 (3 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)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 1,500,002 (5 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 1,500,002 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Termination of appointment of Helene Yuk Hing Li as a secretary (1 page)
17 September 2012	Termination of appointment of Helene Yuk Hing Li as a secretary (1 page)
17 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
17 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 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)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
15 December 2009	Appointment of Helene Yuk Hing Li as a secretary (3 pages)
15 December 2009	Appointment of Helene Yuk Hing Li as a secretary (3 pages)
8 December 2009	Termination of appointment of Fiona Church as a secretary (1 page)
8 December 2009	Termination of appointment of Fiona Church as a secretary (1 page)
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)
27 October 2009	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Fiona Church on 19 October 2009 (1 page)
27 October 2009	Director's details changed for Jeffrey Michael Atkins on 19 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Fiona Church on 19 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Jeffrey Michael Atkins on 19 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Dermot John Mcmullan on 19 October 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
21 October 2009	Full accounts made up to 31 December 2008 (13 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)
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 bradley turner (1 page)
17 September 2009	Appointment terminated director bradley turner (1 page)
2 June 2009	Return made up to 14/05/09; full list of members (4 pages)
2 June 2009	Return made up to 14/05/09; full list of members (4 pages)
30 October 2008	Director appointed jeffrey michael atkins (2 pages)
30 October 2008	Director appointed jeffrey michael atkins (2 pages)
21 October 2008	Appointment terminated director ann o'brien (1 page)
21 October 2008	Appointment terminated director ann o'brien (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (13 pages)
16 September 2008	Full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Return made up to 14/05/08; full list of members (4 pages)
28 July 2008	Return made up to 14/05/08; full list of members (4 pages)
25 July 2007	Full accounts made up to 31 December 2006 (14 pages)
25 July 2007	Full accounts made up to 31 December 2006 (14 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 43 grosvenor street mayfair london W1K 3HL (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 43 grosvenor street mayfair london W1K 3HL (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 July 2006	Return made up to 14/05/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Return made up to 14/05/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2006	Registered office changed on 20/06/06 from: 84 brook street mayfair london W1K 5EH (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 84 brook street mayfair london W1K 5EH (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
15 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
15 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 39 victoria street london SW1H 0ED (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 39 victoria street london SW1H 0ED (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	Secretary resigned;director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
24 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Return made up to 14/05/03; full list of members (10 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Return made up to 14/05/03; full list of members (10 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
11 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Secretary resigned;director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
22 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
13 November 2000	Memorandum and Articles of Association (7 pages)
13 November 2000	Memorandum and Articles of Association (7 pages)
3 November 2000	Company name changed bank of boston money markets lim ited\certificate issued on 02/11/00 (2 pages)
3 November 2000	Company name changed bank of boston money markets lim ited\certificate issued on 02/11/00 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
2 June 1999	Return made up to 14/05/99; full list of members (8 pages)
2 June 1999	Return made up to 14/05/99; full list of members (8 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
9 June 1998	Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed (4 pages)
9 June 1998	Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	Full accounts made up to 31 December 1997 (8 pages)
30 April 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1997	Return made up to 14/05/97; change of members (6 pages)
3 June 1997	Return made up to 14/05/97; change of members (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 April 1997	Full accounts made up to 31 December 1996 (9 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Secretary resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 14/05/96; full list of members (6 pages)
4 June 1996	Return made up to 14/05/96; full list of members (6 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
6 May 1996	Full accounts made up to 31 December 1995 (11 pages)
6 May 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1995	Return made up to 14/05/95; no change of members (4 pages)
30 May 1995	Return made up to 14/05/95; no change of members (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
14 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 March 1988	Company name changed\certificate issued on 21/03/88 (3 pages)
21 March 1988	Company name changed\certificate issued on 21/03/88 (3 pages)
21 December 1987	Company name changed\certificate issued on 21/12/87 (2 pages)
21 December 1987	Company name changed\certificate issued on 21/12/87 (2 pages)
27 October 1987	Incorporation (21 pages)
27 October 1987	Incorporation (21 pages)

Bancboston Capital Money Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London