BAML FUNDING 1 LIMITED
LONDON MBNA FUNDING COMPANY LIMITED DWSCO 2728 LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 06427367
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, UNITED KINGDOM, EC1A 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Merrill Lynch Corporate Services Limited as a secretary on 28 March 2017; Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 27 March 2017; Registered office address changed from Stansfield House Chester Business Park Chester CH4 9FB to 2 King Edward Street London EC1A 1HQ on 29 March 2017. The most likely internet sites of BAML FUNDING 1 LIMITED are www.bamlfunding1.co.uk, and www.baml-funding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baml Funding 1 Limited is a Private Limited Company. The company registration number is 06427367. Baml Funding 1 Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Baml Funding 1 Limited is 2 King Edward Street London United Kingdom Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. LEE, Jonathan Howard Redvers is a Director of the company. MARTIN, Trevor Caleb is a Director of the company. Secretary MULHOLLAND, Alyson Elizabeth has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BARNES, Annette Marie has been resigned. Director CRAIG, Ian Ashley has been resigned. Director GREENE, Michele Sylvia has been resigned. Director JONES, Richard Ian has been resigned. Director O'DOHERTY, Ian has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director PIKE, Rod has been resigned. Director WEAVER, Lance Loring has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 28 March 2017
Director
LEE, Jonathan Howard Redvers
Appointed Date: 25 October 2016
59 years old
Director
MARTIN, Trevor Caleb
Appointed Date: 02 November 2012
65 years old

Resigned Directors

Secretary
MULHOLLAND, Alyson Elizabeth
Resigned: 27 March 2017
Appointed Date: 14 February 2008
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 November 2007
Director
BARNES, Annette Marie
Resigned: 13 August 2010
Appointed Date: 14 February 2008
57 years old
Director
CRAIG, Ian Ashley
Resigned: 02 November 2012
Appointed Date: 22 July 2008
66 years old
Director
GREENE, Michele Sylvia
Resigned: 02 November 2012
Appointed Date: 14 February 2008
60 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 02 November 2012
51 years old
Director
O'DOHERTY, Ian
Resigned: 02 November 2012
Appointed Date: 14 February 2008
63 years old
Director
PEARSON, Keith Lindsay
Resigned: 28 March 2013
Appointed Date: 02 November 2012
70 years old
Director
PIKE, Rod
Resigned: 31 May 2008
Appointed Date: 14 February 2008
67 years old
Director
WEAVER, Lance Loring
Resigned: 31 May 2008
Appointed Date: 14 February 2008
71 years old
Director
DWS DIRECTORS LTD
Resigned: 14 February 2008
Appointed Date: 14 November 2007

BAML FUNDING 1 LIMITED Events

29 Mar 2017
Appointment of Merrill Lynch Corporate Services Limited as a secretary on 28 March 2017
29 Mar 2017
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 27 March 2017
29 Mar 2017
Registered office address changed from Stansfield House Chester Business Park Chester CH4 9FB to 2 King Edward Street London EC1A 1HQ on 29 March 2017
28 Oct 2016
Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016
28 Oct 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
...
... and 55 more events
05 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008
Curr ext from 30/11/2008 to 31/12/2008
26 Feb 2008
Registered office changed on 26/02/2008 from, one fleet place, london, EC4M 7WS
13 Feb 2008
Company name changed dwsco 2728 LIMITED\certificate issued on 13/02/08
14 Nov 2007
Incorporation

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