BANK OF AMERICA GSS NOMINEES LIMITED
LONDON LASALLE GTS NOMINEES LIMITED LASALLE GSTS NOMINEES LIMITED ABN AMRO GSTS NOMINEES LIMITED

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

Company number 05806376
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five 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 2 . The most likely internet sites of BANK OF AMERICA GSS NOMINEES LIMITED are www.bankofamericagssnominees.co.uk, and www.bank-of-america-gss-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Nominees Limited is a Private Limited Company. The company registration number is 05806376. Bank of America Gss Nominees Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Bank of America Gss Nominees 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. Director BRIAND, Julie Silvia Nathalie has been resigned. Director CHEPULIS, Peter Jhon has been resigned. Director CUBITT, Tom has been resigned. Director KEISER, Susan has been resigned. Director KIRK, Jacqui has been resigned. Director MAN, Juliana has been resigned. Director SPITZNAGEL, Jonathon has been resigned. Director TOLENTINO, Michael Martin has been resigned. The company operates in "Dormant 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 May 2006
Director
BRIAND, Julie Silvia Nathalie
Resigned: 30 October 2015
Appointed Date: 15 September 2011
48 years old
Director
CHEPULIS, Peter Jhon
Resigned: 07 June 2010
Appointed Date: 16 December 2009
58 years old
Director
CUBITT, Tom
Resigned: 30 December 2010
Appointed Date: 21 June 2010
46 years old
Director
KEISER, Susan
Resigned: 26 March 2009
Appointed Date: 14 May 2008
71 years old
Director
KIRK, Jacqui
Resigned: 30 December 2010
Appointed Date: 04 May 2006
51 years old
Director
MAN, Juliana
Resigned: 14 May 2008
Appointed Date: 04 May 2006
54 years old
Director
SPITZNAGEL, Jonathon
Resigned: 15 September 2011
Appointed Date: 30 December 2010
43 years old
Director
TOLENTINO, Michael Martin
Resigned: 07 June 2010
Appointed Date: 16 June 2008
65 years old

Persons With Significant Control

Bank Of America (Gss) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF AMERICA GSS NOMINEES 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 2
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 55 more events
09 May 2007
Return made up to 04/05/07; full list of members
08 May 2007
Secretary's particulars changed;director's particulars changed
08 May 2007
Director's particulars changed
14 Sep 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
04 May 2006
Incorporation

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