Bank Of America Gss Nominees Limited

Company Name	Bank Of America Gss Nominees Limited
Directors	Chad Lee Burge and Morgan Downey
Company Status	Active
Company Number	05806376
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Chad Lee Burge
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 December 2010(4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
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	Current
Appointed	30 September 2011(5 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
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	Current
Appointed	25 September 2012(6 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Jacqui Kirk
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
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 May 2006(same day as company formation)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Secretary Name	Jacqui Tate
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Solicitor
Correspondence Address	19 Lysia Street London SW6 6NF

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 year, 9 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	Susan Keiser
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2008(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 March 2009)
Role	Banker
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Michael Martin Tolentino
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2008(2 years, 1 month 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	16 December 2009(3 years, 7 months after company formation)
Appointment Duration	5 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	21 June 2010(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (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(4 years, 8 months 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(5 years, 4 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

Contact

Website	bankofamerica.com

Location

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

Shareholders

2 at £1	Bank Of America (Gss) LTD 100.00% Ordinary

Accounts

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

Returns

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

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
21 March 2018	Cessation of Bank of America (Gss) Limited as a person with significant control on 8 February 2018 (1 page)
21 March 2018	Notification of Bank of America Corporation as a person with significant control on 8 February 2018 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
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 (8 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 2 (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 2 (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 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (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 2 (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 2 (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 2 (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 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 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 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
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	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)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
16 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)
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)
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 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)
13 January 2011	Termination of appointment of Jacqui Kirk as a director (1 page)
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)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 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)
10 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
10 June 2010	Director's details changed for Jacqui Tate on 7 June 2010 (2 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
26 January 2010	Appointment of Peter John Chepulis as a director (3 pages)
26 January 2010	Appointment of Peter John Chepulis as a director (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Company name changed lasalle gts nominees LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-13 (2 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	Company name changed lasalle gts nominees LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-13 (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)
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 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)
8 April 2009	Return made up to 02/04/09; full list of members (3 pages)
8 April 2009	Return made up to 02/04/09; full list of members (3 pages)
6 April 2009	Appointment terminated director susan keiser (1 page)
6 April 2009	Appointment terminated director susan keiser (1 page)
17 March 2009	Memorandum and Articles of Association (10 pages)
17 March 2009	Memorandum and Articles of Association (10 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 (9 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Director appointed michael martin tolentino (2 pages)
6 August 2008	Director appointed susan keiser (2 pages)
6 August 2008	Director appointed susan keiser (2 pages)
6 August 2008	Director appointed michael martin tolentino (2 pages)
25 July 2008	Appointment terminated director juliana man (1 page)
25 July 2008	Appointment terminated director juliana man (1 page)
11 June 2008	Full accounts made up to 31 December 2006 (9 pages)
11 June 2008	Full accounts made up to 31 December 2006 (9 pages)
29 May 2008	Company name changed lasalle gsts nominees LIMITED\certificate issued on 29/05/08 (2 pages)
29 May 2008	Company name changed lasalle gsts nominees LIMITED\certificate issued on 29/05/08 (2 pages)
18 April 2008	Return made up to 02/04/08; full list of members (3 pages)
18 April 2008	Director's change of particulars / juliana man / 02/04/2008 (1 page)
18 April 2008	Return made up to 02/04/08; full list of members (3 pages)
18 April 2008	Director's change of particulars / juliana man / 02/04/2008 (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)
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	Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN (1 page)
7 January 2008	Memorandum and Articles of Association (10 pages)
7 January 2008	Memorandum and Articles of Association (10 pages)
2 January 2008	Company name changed abn amro gsts nominees LIMITED\certificate issued on 02/01/08 (3 pages)
2 January 2008	Company name changed abn amro gsts nominees LIMITED\certificate issued on 02/01/08 (3 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
4 May 2006	Incorporation (17 pages)
4 May 2006	Incorporation (17 pages)

Bank Of America Gss Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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