BOFAML TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BOFAML TRUSTEES LIMITED
COMPANY NUMBER
07391943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/09/2010
17/12/2010
ALNERY NO. 2946 LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| NB HOLDINGS CORP | N/A | N/A |
| BOFAML TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | Morgan Downey (916373152) has left the board |
| 11/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOFAML TRUSTEES 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 BOFAML TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOFAML TRUSTEES 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 |
|---|---|---|---|---|
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | Morgan Downey (916373152) has left the board |
| 11/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 09/02/2017 | MERRILL LYNCH CORPORATE SERVICES LIMITED (917235665) has left the board |
| 09/02/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 24/06/2016 | New Accounts filed |
| 15/04/2016 | Morgan Downey (915692795) has left the board |
| 15/04/2016 | New Board Member Morgan Downey (916373152) Appointed |
| 11/04/2016 | New Annual Return filed |
| 18/11/2015 | Julie Silvia Nathalie Briand (916367879) has left the board |
| 21/06/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 27/09/2012 | Helene Yuk Hing Li has left the board |
| 27/09/2012 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED Appointed |
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