BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED
LONDON

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Company number 09237619
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address BANK OF AMERICA MERRILL LYNCH FINANCIAL CENTRE MAIL CODE 473-811-02-30, 2 KING EDWARD STREET, LONDON, GREATER LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 092376190001, created on 2 June 2016. The most likely internet sites of BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED are www.bofamerrilllynchmerchantserviceseurope.co.uk, and www.bofa-merrill-lynch-merchant-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Bofa Merrill Lynch Merchant Services Europe Limited is a Private Limited Company. The company registration number is 09237619. Bofa Merrill Lynch Merchant Services Europe Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Bofa Merrill Lynch Merchant Services Europe Limited is Bank of America Merrill Lynch Financial Centre Mail Code 473 811 02 30 2 King Edward Street London Greater London Ec1a 1hq. . ROGERS, Edward is a Secretary of the company. CHATER, Nicolas Vernon is a Director of the company. REED, Michael Aaron is a Director of the company. TYNAN, Timothy Joseph is a Director of the company. Director OAKES, Peter Brendan has been resigned. Director RACE, Kevin Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROGERS, Edward
Appointed Date: 25 January 2016
Director
CHATER, Nicolas Vernon
Appointed Date: 15 May 2015
72 years old
Director
REED, Michael Aaron
Appointed Date: 15 May 2015
54 years old
Director
TYNAN, Timothy Joseph
Appointed Date: 10 November 2014
66 years old

Resigned Directors

Director
OAKES, Peter Brendan
Resigned: 29 February 2016
Appointed Date: 15 May 2015
57 years old
Director
RACE, Kevin Douglas
Resigned: 10 November 2014
Appointed Date: 26 September 2014
65 years old

Persons With Significant Control

First Data Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Registration of charge 092376190001, created on 2 June 2016
08 Mar 2016
Termination of appointment of Peter Brendan Oakes as a director on 29 February 2016
01 Mar 2016
Appointment of Mr Edward Rogers as a secretary on 25 January 2016
...
... and 7 more events
29 May 2015
Appointment of Nicolas Vernon Chater as a director on 15 May 2015
19 Nov 2014
Appointment of Timothy Joseph Tynan as a director on 10 November 2014
19 Nov 2014
Termination of appointment of Kevin Douglas Race as a director on 10 November 2014
10 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED Charges

2 June 2016
Charge code 0923 7619 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Bank of America, N.A
Description: Contains fixed charge…

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