Bofaml Trustees Limited

Company Name	Bofaml Trustees Limited
Company Status	Dissolved
Company Number	07391943
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 7 months ago)
Dissolution Date	19 August 2023 (8 months, 1 week ago)
Previous Name	Alnery No. 2946 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Chad Lee Burge
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 19 August 2023)
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	17 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 19 August 2023)
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(1 year, 12 months after company formation)
Appointment Duration	10 years, 11 months (closed 19 August 2023)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Jonathon Spitznagel
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 15 September 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	17 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2012)
Role	Company Director
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(11 months, 3 weeks 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	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

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

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

250k at £1	Bank Of America (Gss) LTD 100.00% Ordinary

Accounts

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

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
30 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 March 2018	Confirmation statement made on 16 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 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 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)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 250,000 (5 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 250,000 (5 pages)
16 November 2015	Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015 (1 page)
16 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 250,000 (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 250,000 (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 250,000 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
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 250,000 (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 250,000 (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 250,000 (6 pages)
15 August 2013	Full accounts made up to 31 December 2012 (10 pages)
15 August 2013	Full accounts made up to 31 December 2012 (10 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)
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)
3 July 2012	Full accounts made up to 31 December 2011 (10 pages)
3 July 2012	Full accounts made up to 31 December 2011 (10 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)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 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)
14 January 2011	Appointment of Morgan Downey as a director (3 pages)
14 January 2011	Appointment of Morgan Downey as a director (3 pages)
13 January 2011	Appointment of Helene Yuk Hing Li as a secretary (3 pages)
13 January 2011	Appointment of Helene Yuk Hing Li as a secretary (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 250,000 (4 pages)
12 January 2011	Appointment of Jonathon Spitznagel as a director (5 pages)
12 January 2011	Appointment of Jonathon Spitznagel as a director (5 pages)
12 January 2011	Appointment of Chad Lee Burge as a director (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 250,000 (4 pages)
12 January 2011	Appointment of Chad Lee Burge as a director (3 pages)
5 January 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
5 January 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 5 January 2011 (2 pages)
5 January 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
5 January 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
5 January 2011	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
5 January 2011	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
5 January 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
5 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 January 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 5 January 2011 (2 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 January 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 5 January 2011 (2 pages)
5 January 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
5 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
5 January 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
17 December 2010	Company name changed alnery no. 2946 LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
17 December 2010	Company name changed alnery no. 2946 LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
17 December 2010	Change of name notice (2 pages)
17 December 2010	Change of name notice (2 pages)
29 September 2010	Incorporation (23 pages)
29 September 2010	Incorporation (23 pages)

Bofaml Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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