Bank Of America (GSS) Limited

Company Name	Bank Of America (GSS) Limited
Company Status	Dissolved
Company Number	05277679
Category	Private Limited Company
Incorporation Date	4 November 2004(19 years, 6 months ago)
Dissolution Date	18 March 2019 (5 years, 1 month 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	Chad Lee Burge
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2010(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 18 March 2019)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Morgan Downey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	30 September 2011(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 March 2019)
Role	Bank Officer
Country of Residence	Ireland
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 September 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 March 2019)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Juliana Man
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Jacqui Kirk
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Jacqui Tate
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	19 Lysia Street London SW6 6NF

Director Name	Keith Anthony Bullen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	18 Heather Gardens Newbury Berkshire RG14 7RG

Director Name	Susan Steves Keiser
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2009)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Jerome Peraud
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2007)
Role	Banker
Correspondence Address	259 Mary Street Winnetka Chicago Illinois 60093 Foreign

Director Name	Douglas William Hart
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2008)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Russell M Goldenberg
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2007)
Role	Banking
Correspondence Address	6757 Taos Ct Lisle 60532-3441 United States

Director Name	Thomas Charles Heagy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2007)
Role	Banker
Correspondence Address	4939 S Greenwood Avenue Chicago Illinois 60615 Foreign

Director Name	Randall Hampton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2005(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2005)
Role	Banker
Correspondence Address	2440 St Andrews Drive Olympia Fields Illinois 60461 United States

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Director Name	Robert Edward Lindo
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2007)
Role	Banker
Country of Residence	England
Correspondence Address	5 Highgate Close Highgate London N6 4SD

Director Name	Michael Evans
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2008)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Denalda Guice Gay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Mitchell Timothy Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 May 2008)
Role	Trustee
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	James Michael Marion
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2007(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 January 2008)
Role	Attorney
Correspondence Address	54 North Ashland Avenue Lagrange Illinois 60525 United States

Director Name	Michael Martin Tolentino
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2007(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 18 January 2008)
Role	Banker
Correspondence Address	4450 N.Wolcott Avenue Chicago Illinois 60640-5811 Foreign

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2012)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Michael Martin Tolentino
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Peter Jhon Chepulis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2010(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 June 2010)
Role	Banking Executive
Country of Residence	United States
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Tom Cubitt
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 December 2010)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Jonathon Spitznagel
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2010(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 September 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Julie Silvia Nathalie Briand
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2011(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2015)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	corp.bankofamerica.com
Telephone	0800 8862000
Telephone region	Freephone

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

499.9k at £1	Ba Gss International Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2019	Final Gazette dissolved following liquidation (1 page)
18 December 2018	Return of final meeting in a members' voluntary winding up (8 pages)
1 August 2018	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 1 August 2018 (2 pages)
27 July 2018	Appointment of a voluntary liquidator (3 pages)
27 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-10 (1 page)
27 July 2018	Declaration of solvency (6 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
1 December 2017	Solvency Statement dated 23/11/17 (2 pages)
1 December 2017	Statement of capital on 1 December 2017 GBP 1,000 (5 pages)
1 December 2017	Solvency Statement dated 23/11/17 (2 pages)
1 December 2017	Statement by Directors (2 pages)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2017	Statement by Directors (2 pages)
1 December 2017	Statement of capital on 1 December 2017 GBP 1,000 (5 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (230 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (230 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (229 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (229 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 499,902 (5 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 499,902 (5 pages)
9 November 2015	Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 499,902 (6 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 499,902 (6 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 499,902 (6 pages)
15 January 2015	Director's details changed for Chad Lee Burge on 22 June 2012 (2 pages)
15 January 2015	Director's details changed for Chad Lee Burge on 22 June 2012 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 499,902 (6 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 499,902 (6 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 499,902 (6 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2013	Director's details changed for Chad Lee Burge on 21 June 2012 (2 pages)
16 July 2013	Director's details changed for Chad Lee Burge on 21 June 2012 (2 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
25 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
25 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
25 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
25 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Downey Morgan as a director (3 pages)
12 October 2011	Appointment of Downey Morgan as a director (3 pages)
11 October 2011	Appointment of Julie Silvia Nathalie Briand as a director (3 pages)
11 October 2011	Appointment of Julie Silvia Nathalie Briand as a director (3 pages)
6 October 2011	Termination of appointment of Jonathon Spitznagel as a director (1 page)
6 October 2011	Termination of appointment of Jonathon Spitznagel as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Appointment of Jonathon Spitznagel as a director (3 pages)
19 January 2011	Appointment of Chad Lee Burge as a director (3 pages)
19 January 2011	Appointment of Chad Lee Burge as a director (3 pages)
19 January 2011	Appointment of Jonathon Spitznagel as a director (3 pages)
13 January 2011	Termination of appointment of Jacqui Kirk as a director (1 page)
13 January 2011	Termination of appointment of Tom Cubitt as a director (1 page)
13 January 2011	Termination of appointment of Tom Cubitt as a director (1 page)
13 January 2011	Termination of appointment of Jacqui Kirk as a director (1 page)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 499,902 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 499,902 (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 July 2010	Appointment of Tom Cubitt as a director (3 pages)
7 July 2010	Appointment of Tom Cubitt as a director (3 pages)
23 June 2010	Termination of appointment of Peter Chepulis as a director (1 page)
23 June 2010	Termination of appointment of Peter Chepulis as a director (1 page)
14 June 2010	Termination of appointment of Michael Tolentino as a director (1 page)
14 June 2010	Termination of appointment of Michael Tolentino as a director (1 page)
9 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
23 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2010	Appointment of Peter Jhon Chepulis as a director (3 pages)
26 January 2010	Appointment of Peter Jhon Chepulis as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Change of name with request to seek comments from relevant body (1 page)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed lasalle gts (uk) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-12 (2 pages)
3 November 2009	Change of name with request to seek comments from relevant body (1 page)
3 November 2009	Company name changed lasalle gts (uk) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-12 (2 pages)
30 October 2009	Director's details changed for Jacqui Tate on 19 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Martin Tolentino on 19 October 2009 (2 pages)
30 October 2009	Director's details changed for Jacqui Tate on 19 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Martin Tolentino on 19 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (1 page)
29 October 2009	Secretary's details changed for Helene Yuk Hing Li 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)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
9 April 2009	Appointment terminated director mitchell houghton (1 page)
9 April 2009	Appointment terminated director mitchell houghton (1 page)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Appointment terminated director susan steves keiser (1 page)
6 April 2009	Appointment terminated director susan steves keiser (1 page)
17 March 2009	Memorandum and Articles of Association (8 pages)
17 March 2009	Memorandum and Articles of Association (8 pages)
6 March 2009	Auditor's resignation (1 page)
6 March 2009	Auditor's resignation (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
6 August 2008	Director appointed michael martin tolentino (2 pages)
6 August 2008	Director appointed michael martin tolentino (2 pages)
25 July 2008	Appointment terminated director douglas hart (1 page)
25 July 2008	Appointment terminated director juliana man (1 page)
25 July 2008	Appointment terminated director juliana man (1 page)
25 July 2008	Appointment terminated director denalda gay (1 page)
25 July 2008	Appointment terminated director michael evans (1 page)
25 July 2008	Appointment terminated director douglas hart (1 page)
25 July 2008	Appointment terminated director denalda gay (1 page)
25 July 2008	Appointment terminated director michael evans (1 page)
29 May 2008	Company name changed lasalle gsts (uk) LIMITED\certificate issued on 29/05/08 (2 pages)
29 May 2008	Company name changed lasalle gsts (uk) LIMITED\certificate issued on 29/05/08 (2 pages)
28 May 2008	Director's change of particulars / denalda gay / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / douglas hart / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / susan steves keiser / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / susan steves keiser / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / denalda gay / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / michael evans / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / mitchell houghton / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / michael evans / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / douglas hart / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / mitchell houghton / 01/05/2008 (1 page)
18 April 2008	Return made up to 02/04/08; full list of members (5 pages)
18 April 2008	Return made up to 02/04/08; full list of members (5 pages)
17 April 2008	Ad 07/04/08\gbp si 249900@1=249900\gbp ic 2/249902\ (2 pages)
17 April 2008	Ad 07/04/08\gbp si 249900@1=249900\gbp ic 2/249902\ (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Nc inc already adjusted 07/04/08 (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Nc inc already adjusted 07/04/08 (2 pages)
17 March 2008	Director's change of particulars / jacqui tate / 07/03/2008 (1 page)
17 March 2008	Director's change of particulars / juliana man / 07/03/2008 (1 page)
17 March 2008	Director's change of particulars / juliana man / 07/03/2008 (1 page)
17 March 2008	Director's change of particulars / jacqui tate / 07/03/2008 (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Registered office changed on 21/01/08 from: abn amro bank N.V. 82 bishopsgate london EC2N 4BN (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Registered office changed on 21/01/08 from: abn amro bank N.V. 82 bishopsgate london EC2N 4BN (1 page)
2 January 2008	Company name changed abn amro gsts (uk) LIMITED\certificate issued on 02/01/08 (3 pages)
2 January 2008	Company name changed abn amro gsts (uk) LIMITED\certificate issued on 02/01/08 (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
27 November 2007	Return made up to 04/11/07; full list of members (4 pages)
27 November 2007	Return made up to 04/11/07; full list of members (4 pages)
8 November 2007	Full accounts made up to 31 December 2006 (10 pages)
8 November 2007	Full accounts made up to 31 December 2006 (10 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
21 December 2006	Full accounts made up to 31 December 2005 (10 pages)
21 December 2006	Full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Return made up to 04/11/06; full list of members (3 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 04/11/06; full list of members (3 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 December 2005	Full accounts made up to 31 December 2004 (8 pages)
14 December 2005	Full accounts made up to 31 December 2004 (8 pages)
1 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
11 October 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
24 February 2005	New director appointed (1 page)
24 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
14 January 2005	Ad 04/11/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 January 2005	Ad 04/11/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed;new director appointed (2 pages)
4 November 2004	Incorporation (13 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Incorporation (13 pages)
4 November 2004	Secretary resigned (1 page)

Bank Of America (GSS) Limited

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Filing History

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