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BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Company Information
- Company registration number
- 01009248
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 King Edward Street
- London
- EC1A 1HQ 2 King Edward Street, London, EC1A 1HQ UK
Management
- Managing Directors
- BUTLER, Martin
- DE WECK, Pierre Jacques Philippe
- GOLLAN, John Anthony, Mr.
- GUEST, David Francis
- JAMES, Sally Ann
- MENSAH, Bernard Amponsah
- SCHROEDER, Alice Davey, Mrs.
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1971-04-27
- Dissolved on
- 2019-01-11
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Bank Of America Corporation
Jurisdiction Particularities
- Additional Status Details
- Converted / Closed
- Previous Names
- BANC OF AMERICA SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- EYKN6V0ZCB8VD9IULB80
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2019-01-18
- Last Date: 2018-01-04
✓
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BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Company Description
- BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 01009248. Its current trading status is "closed". It was registered 1971-04-27. It was previously called BANC OF AMERICA SECURITIES LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at 2 King Edward Street .
Get BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/01009248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01009248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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miscellaneous (2019-01-11) - MISC
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keyboard_arrow_right 2018
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miscellaneous (2018-08-29) - MISC
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mortgage-satisfy-charge-full (2018-11-27) - MR04
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miscellaneous (2018-11-30) - MISC
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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accounts-with-accounts-type-full (2018-04-11) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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miscellaneous (2018-03-29) - MISC
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-person-director-company-with-change-date (2017-10-26) - CH01
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accounts-with-accounts-type-full (2017-03-23) - AA
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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change-person-director-company-with-change-date (2016-03-22) - CH01
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accounts-with-accounts-type-full (2016-04-21) - AA
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statement-of-companys-objects (2016-07-25) - CC04
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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accounts-with-accounts-type-group (2015-05-18) - AA
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resolution (2015-11-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
-
change-person-director-company-with-change-date (2015-08-14) - CH01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-group (2014-04-30) - AA
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change-person-director-company-with-change-date (2014-06-18) - CH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-17) - MR01
-
accounts-with-accounts-type-group (2013-04-30) - AA
-
termination-director-company-with-name (2013-07-01) - TM01
-
appoint-person-director-company-with-name (2013-07-17) - AP01
-
appoint-person-director-company-with-name (2013-07-18) - AP01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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change-of-name-request-comments (2013-12-09) - NM06
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change-of-name-notice (2013-12-09) - CONNOT
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certificate-change-of-name-company (2013-12-09) - CERTNM
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
-
accounts-with-accounts-type-group (2012-05-22) - AA
-
termination-director-company-with-name (2012-06-13) - TM01
-
appoint-person-director-company-with-name (2012-07-19) - AP01
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legacy (2012-08-14) - MG01
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termination-director-company-with-name (2012-09-07) - TM01
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resolution (2012-09-17) - RESOLUTIONS
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memorandum-articles (2012-09-17) - MEM/ARTS
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termination-director-company-with-name (2012-11-06) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-05-25) - TM01
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accounts-with-accounts-type-group (2011-05-11) - AA
-
change-person-director-company-with-change-date (2011-08-04) - CH01
-
appoint-corporate-secretary-company-with-name (2011-12-28) - AP04
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termination-secretary-company-with-name (2011-12-22) - TM02
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
accounts-with-accounts-type-group (2010-05-27) - AA
-
termination-director-company-with-name (2010-07-30) - TM01
-
termination-director-company-with-name (2010-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-07-06) - 288b
-
legacy (2009-06-11) - 288a
-
legacy (2009-01-30) - 363a
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accounts-with-accounts-type-group (2009-04-04) - AA
-
legacy (2009-08-27) - 288a
-
legacy (2009-05-28) - 288b
-
legacy (2009-09-03) - 288a
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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legacy (2009-12-17) - SH20
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legacy (2009-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
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resolution (2009-12-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-23) - CH01
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resolution (2009-12-15) - RESOLUTIONS
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keyboard_arrow_right 2008
-
legacy (2008-01-18) - 288a
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legacy (2008-01-22) - 363a
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legacy (2008-07-03) - 288a
-
legacy (2008-03-15) - 288a
-
accounts-with-accounts-type-group (2008-04-03) - AA
-
legacy (2008-06-23) - 288b
-
legacy (2008-02-28) - 288b
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legacy (2008-08-15) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-08-10) - 288b
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-group (2007-04-16) - AA
-
legacy (2007-06-26) - 88(2)R
-
legacy (2007-07-12) - 395
-
legacy (2007-07-19) - 288b
-
legacy (2007-09-26) - 288b
-
legacy (2007-11-02) - 288b
-
legacy (2007-12-18) - 288a
-
legacy (2007-12-19) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288b
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resolution (2006-08-25) - RESOLUTIONS
-
legacy (2006-06-08) - 288c
-
legacy (2006-01-26) - 363a
-
legacy (2006-05-15) - 395
-
legacy (2006-04-06) - 288b
-
legacy (2006-05-03) - 288a
-
accounts-with-accounts-type-group (2006-03-30) - AA
-
legacy (2006-02-07) - 288b
-
legacy (2006-11-29) - 288a
-
legacy (2006-12-06) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-01-31) - 288b
-
legacy (2005-02-02) - 363a
-
legacy (2005-02-02) - 288a
-
resolution (2005-10-06) - RESOLUTIONS
-
legacy (2005-10-06) - 123
-
accounts-with-accounts-type-group (2005-04-22) - AA
-
legacy (2005-11-18) - 288b
-
legacy (2005-12-01) - 288a
-
legacy (2005-11-22) - 288a
-
legacy (2005-10-25) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-05-13) - 353
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resolution (2004-03-22) - RESOLUTIONS
-
legacy (2004-02-16) - 363a
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accounts-with-accounts-type-group (2004-04-26) - AA
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keyboard_arrow_right 2003
-
legacy (2003-11-18) - 288c
-
legacy (2003-11-12) - 287
-
legacy (2003-08-12) - 288a
-
legacy (2003-02-19) - 288a
-
legacy (2003-03-05) - 363s
-
legacy (2003-03-05) - 288a
-
legacy (2003-03-25) - 288a
-
legacy (2003-03-25) - 363s
-
auditors-resignation-company (2003-03-11) - AUD
-
legacy (2003-05-13) - 288b
-
legacy (2003-05-16) - 288b
-
accounts-with-accounts-type-group (2003-04-14) - AA
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-03-29) - AA
-
legacy (2002-01-09) - 395
-
legacy (2002-01-27) - 363a
-
legacy (2002-04-24) - 288a
-
legacy (2002-11-06) - 288b
-
legacy (2002-09-10) - 395
-
legacy (2002-10-22) - 288a
-
legacy (2002-12-13) - 288c
-
legacy (2002-04-26) - 395
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keyboard_arrow_right 2001
-
legacy (2001-03-02) - 395
-
legacy (2001-01-16) - 288a
-
legacy (2001-01-19) - 288c
-
legacy (2001-01-19) - 363a
-
accounts-with-accounts-type-group (2001-11-08) - AA
-
memorandum-articles (2001-05-30) - MEM/ARTS
-
legacy (2001-06-14) - 288a
-
legacy (2001-12-05) - 288c
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certificate-change-of-name-company (2001-03-30) - CERTNM
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keyboard_arrow_right 2000
-
legacy (2000-05-19) - 395
-
legacy (2000-05-12) - 288b
-
legacy (2000-03-22) - 363a
-
legacy (2000-03-22) - 288a
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-22) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-06-20) - 288b
-
legacy (2000-05-12) - 288a
-
legacy (2000-07-07) - 288a
-
legacy (2000-12-14) - 288a
-
legacy (2000-12-13) - 288b
-
legacy (2000-11-10) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-08-29) - 288c
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accounts-with-accounts-type-full-group (2000-07-19) - AA
-
legacy (2000-11-13) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288a
-
resolution (1999-01-28) - RESOLUTIONS
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memorandum-articles (1999-01-28) - MEM/ARTS
-
legacy (1999-01-28) - 88(2)R
-
legacy (1999-02-25) - 363a
-
legacy (1999-01-28) - 123
-
legacy (1999-02-25) - 288b
-
legacy (1999-02-25) - 288a
-
legacy (1999-06-18) - 288b
-
legacy (1999-03-02) - 288b
-
legacy (1999-08-02) - 288b
-
legacy (1999-09-01) - 288a
-
resolution (1999-09-20) - RESOLUTIONS
-
legacy (1999-09-20) - 123
-
legacy (1999-09-20) - 88(2)R
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accounts-with-accounts-type-full (1999-09-28) - AA
-
legacy (1999-08-02) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288a
-
legacy (1998-04-29) - 122
-
legacy (1998-04-29) - 363a
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 288a
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accounts-with-accounts-type-full (1998-05-27) - AA
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keyboard_arrow_right 1997
-
legacy (1997-11-10) - 395
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accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-04-11) - 88(2)R
-
legacy (1997-01-30) - 288b
-
legacy (1997-01-16) - 363a
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-02-17) - 288
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legacy (1996-11-22) - 288b
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legacy (1996-01-11) - 363x
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-15) - 363x
-
legacy (1995-03-30) - 288
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accounts-with-accounts-type-full (1995-04-12) - AA
-
legacy (1995-07-21) - 288
-
legacy (1995-09-06) - 288
-
legacy (1995-09-26) - 123
-
resolution (1995-09-26) - RESOLUTIONS
-
memorandum-articles (1995-09-26) - MEM/ARTS
-
legacy (1995-02-23) - 288
-
legacy (1995-09-26) - 122
-
legacy (1995-12-05) - 288
-
legacy (1995-11-03) - 169
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-26) - 88(2)R
-
legacy (1995-10-17) - 288
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keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
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legacy (1994-01-19) - 363x
-
legacy (1994-03-23) - 288
-
legacy (1994-04-13) - 288
-
accounts-with-accounts-type-full (1994-04-13) - AA
-
legacy (1994-05-10) - 288
-
legacy (1994-09-05) - 288
-
legacy (1994-09-16) - 288
-
legacy (1994-09-22) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-14) - 288
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legacy (1993-06-08) - 288
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accounts-with-accounts-type-full (1993-05-13) - AA
-
legacy (1993-03-25) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-02-03) - 363b
-
legacy (1992-11-27) - 288
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accounts-with-accounts-type-full (1992-04-03) - AA
-
legacy (1992-04-03) - 288
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keyboard_arrow_right 1991
-
legacy (1991-03-20) - 363a
-
legacy (1991-01-24) - 287
-
accounts-with-accounts-type-full (1991-07-02) - AA
-
legacy (1991-09-06) - 288
-
resolution (1991-07-18) - RESOLUTIONS
-
legacy (1991-08-06) - 288
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keyboard_arrow_right 1990
-
legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-03-21) - 363
-
legacy (1990-02-16) - 288
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keyboard_arrow_right 1989
-
legacy (1989-02-17) - 325
-
legacy (1989-02-17) - 353
-
legacy (1989-02-17) - 288
-
accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-03-15) - 288
-
legacy (1989-03-23) - 288
-
legacy (1989-05-08) - 288
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-02-17) - 363
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keyboard_arrow_right 1988
-
legacy (1988-01-26) - PUC 3
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legacy (1988-02-08) - 288
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legacy (1988-04-08) - 88(3)
-
legacy (1988-04-14) - 288
-
legacy (1988-06-06) - 288
-
legacy (1988-06-24) - 288
-
legacy (1988-07-12) - 288
-
legacy (1988-09-29) - 288
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keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-09) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-13) - 288
-
legacy (1987-11-20) - 363
-
legacy (1987-11-11) - 288
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keyboard_arrow_right 1986
-
resolution (1986-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1986-12-09) - AA
-
legacy (1986-12-09) - 363
-
legacy (1986-08-14) - 395
-
legacy (1986-07-11) - 288
-
legacy (1986-05-08) - 288
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keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-08-16) - CERTNM
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keyboard_arrow_right 1971
-
incorporation-company (1971-04-27) - NEWINC
