BANKAMERICA NOMINEES LIMITED
Non-Trading
General Information
NAME
BANKAMERICA NOMINEES LIMITED
COMPANY NUMBER
00410014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/05/1946
(78 years and 6 months old)
WEBSITE
http://bankofamerica.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 1HQ
Telephone: 02071744000
TPS: No
2 King Edward Street
London
EC1A 1HQ
Telephone: 1744000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANKAMERICA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKAMERICA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKAMERICA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/07/2008 - 01/09/2009 (1 years and 1 months) Secretary: 10/07/2008 - Present (16 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 38 |
View Report |
|
26/09/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
11/07/2013 - Present (11 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/09/1992 - Present (32 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
08/10/1992 - Present (32 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 10/07/2023 | Rita Maria Cordes (928418166) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Rita Maria Cordes (928418166) Appointed |
| 15/06/2021 | New Board Member Kantilal Girdharlal Pithia (906848161) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Henrik Zsigmond Lang (922844790) has left the board |
| 25/03/2020 | New Board Member Hamish Carmody (926838236) Appointed |
| 01/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Henrik Zsigmond Lang (922844790) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 04/04/2017 | Tony Minchella (918088092) has left the board |
| 09/02/2017 | MERRILL LYNCH CORPORATE SERVICES LIMITED (917238977) has left the board |
| 09/02/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 30/06/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 11/11/2015 | Julie Silvia Nathalie Briand (916367879) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 21/06/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 06/09/2013 | David Marcus Parker (912148423) has left the board |
| 04/09/2013 | Daniel Frank Knight (912292424) has left the board |
| 04/09/2013 | Richard Ian Jones (915922560) has left the board |
| 30/08/2013 | New Board Member Tony Minchella (918088092) Appointed |
| 30/08/2013 | New Board Member Julie Silvia Nathalie Briand (916367879) Appointed |
| 30/08/2013 | New Board Member Chad Lee Burge (915684282) Appointed |
| 17/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 28/09/2012 | Helene Yuk Hing Li has left the board |
| 28/09/2012 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED Appointed |
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