BANK OF AMERICA (GSS) LIMITED
LONDON LASALLE GTS (UK) LIMITED LASALLE GSTS (UK) LIMITED ABN AMRO GSTS (UK) LIMITED

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

Company number 05277679
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 499,902 . The most likely internet sites of BANK OF AMERICA (GSS) LIMITED are www.bankofamericagss.co.uk, and www.bank-of-america-gss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Bank of America Gss Limited is a Private Limited Company. The company registration number is 05277679. Bank of America Gss Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Bank of America Gss Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. BURGE, Chad Lee is a Director of the company. DOWNEY, Morgan is a Director of the company. Secretary LI, Helene Yuk Hing has been resigned. Secretary TATE, Jacqui has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRIAND, Julie Silvia Nathalie has been resigned. Director BULLEN, Keith Anthony has been resigned. Director CHEPULIS, Peter Jhon has been resigned. Director CROSS BROWN, Tom has been resigned. Director CUBITT, Tom has been resigned. Director EVANS, Michael has been resigned. Director GAY, Denalda Guice has been resigned. Director GOLDENBERG, Russell M has been resigned. Director HAMPTON, Randall has been resigned. Director HART, Douglas William has been resigned. Director HEAGY, Thomas Charles has been resigned. Director HOUGHTON, Mitchell Timothy has been resigned. Director KIRK, Jacqui has been resigned. Director LINDO, Robert Edward has been resigned. Director MAN, Juliana has been resigned. Director MARION, James Michael has been resigned. Director PERAUD, Jerome has been resigned. Director SPITZNAGEL, Jonathon has been resigned. Director STEVES KEISER, Susan has been resigned. Director TOLENTINO, Michael Martin has been resigned. Director TOLENTINO, Michael Martin has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 25 September 2012
Director
BURGE, Chad Lee
Appointed Date: 30 December 2010
50 years old
Director
DOWNEY, Morgan
Appointed Date: 30 September 2011
57 years old

Resigned Directors

Secretary
LI, Helene Yuk Hing
Resigned: 25 September 2012
Appointed Date: 14 February 2008
Secretary
TATE, Jacqui
Resigned: 14 February 2008
Appointed Date: 04 November 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
BRIAND, Julie Silvia Nathalie
Resigned: 30 October 2015
Appointed Date: 15 September 2011
48 years old
Director
BULLEN, Keith Anthony
Resigned: 07 March 2006
Appointed Date: 22 December 2004
72 years old
Director
CHEPULIS, Peter Jhon
Resigned: 07 June 2010
Appointed Date: 14 January 2010
58 years old
Director
CROSS BROWN, Tom
Resigned: 07 March 2006
Appointed Date: 25 January 2005
77 years old
Director
CUBITT, Tom
Resigned: 30 December 2010
Appointed Date: 18 June 2010
46 years old
Director
EVANS, Michael
Resigned: 14 May 2008
Appointed Date: 28 February 2007
65 years old
Director
GAY, Denalda Guice
Resigned: 14 May 2008
Appointed Date: 19 June 2007
67 years old
Director
GOLDENBERG, Russell M
Resigned: 28 February 2007
Appointed Date: 22 December 2004
61 years old
Director
HAMPTON, Randall
Resigned: 25 January 2005
Appointed Date: 25 January 2005
82 years old
Director
HART, Douglas William
Resigned: 14 May 2008
Appointed Date: 22 December 2004
58 years old
Director
HEAGY, Thomas Charles
Resigned: 21 March 2007
Appointed Date: 25 January 2005
80 years old
Director
HOUGHTON, Mitchell Timothy
Resigned: 14 May 2008
Appointed Date: 19 June 2007
60 years old
Director
KIRK, Jacqui
Resigned: 30 December 2010
Appointed Date: 04 November 2004
51 years old
Director
LINDO, Robert Edward
Resigned: 10 August 2007
Appointed Date: 07 March 2006
70 years old
Director
MAN, Juliana
Resigned: 14 May 2008
Appointed Date: 04 November 2004
54 years old
Director
MARION, James Michael
Resigned: 17 January 2008
Appointed Date: 19 June 2007
65 years old
Director
PERAUD, Jerome
Resigned: 23 April 2007
Appointed Date: 22 December 2004
60 years old
Director
SPITZNAGEL, Jonathon
Resigned: 15 September 2011
Appointed Date: 30 December 2010
43 years old
Director
STEVES KEISER, Susan
Resigned: 26 March 2009
Appointed Date: 22 December 2004
71 years old
Director
TOLENTINO, Michael Martin
Resigned: 07 June 2010
Appointed Date: 16 June 2008
65 years old
Director
TOLENTINO, Michael Martin
Resigned: 18 January 2008
Appointed Date: 19 June 2007
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF AMERICA (GSS) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 499,902
09 Nov 2015
Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
04 Nov 2004
Incorporation

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