Bank Of America Gss Nominees Limited. net worth, address, company information. Free

Company search

Bank Of America Gss Nominees Limited (reg no 05806376) is a private limited company established on 2006-05-04. The enterprise is registered at 2 King Edward Street, London EC1A 1HQ. Having undergone a change in 2009-11-03, the previous name the company utilized was Lasalle Gts Nominees Limited. Bank Of America Gss Nominees Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Bank Of America Gss Nominees Limited
Number	05806376
Date of Incorporation:	Thursday 4th May 2006
End of financial year:	31 December
Address:	2 King Edward Street, London, EC1A 1HQ
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this particular enterprise, we can name: Chad B. (in the company from 30 December 2010). The Companies House reports 2 persons of significant control, namely: Bank Of America Corporation is located at 1209 Orange Street, 19801 Wilmington, De. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bank Of America (Gss) Limited is located at King Edward Street, EC1A 1HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bank Of America Corporation

8 February 2018

Address	The Corporation Trust Center 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Usa / Delaware
Place registered	Delaware Secretary Of State
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bank Of America (Gss) Limited

6 April 2016 - 8 February 2018

Address	2 King Edward Street, London, EC1A 1HQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05277679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2023-08-04 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, April 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-04-02 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-07: 2.00 GBP capital
(TM01) Director appointment termination date: 2015-10-30 filed on: 9th, November 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-02 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-24: 2.00 GBP capital
(CH01) On 2012-06-22 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-04-02 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-04-16: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (5 pages)
(CH01) On 2012-06-21 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-02 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
(AP04) On 2012-09-25 - new secretary appointed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-04-02 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-10-11 filed on: 11th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-10-06 filed on: 6th, October 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 10th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-04-02 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2010-07-07 filed on: 7th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-06-14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010-06-07 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-02 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, February 2010 \| resolution	Free Download (13 pages)
(AP01) New director was appointed on 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed lasalle gts nominees LIMITEDcertificate issued on 03/11/09 filed on: 3rd, November 2009 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2009-10-13 change of name
(NM06) Change of name with request to seek comments from relevant body filed on: 3rd, November 2009 \| change of name	Free Download (1 page)
(CONNOT) Change of name notice filed on: 3rd, November 2009 \| change of name	Free Download (2 pages)
(CH01) On 2009-10-19 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-19 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-19 secretary's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19 filed on: 19th, October 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-04-08 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-04-06 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, March 2009 \| incorporation	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 6th, March 2009 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (9 pages)
(288a) On 2008-08-06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-25 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 11th, June 2008 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed lasalle gsts nominees LIMITEDcertificate issued on 29/05/08 filed on: 29th, May 2008 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2008-04-18 filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN filed on: 21st, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 82 bishopsgate london EC2N 4BN filed on: 21st, January 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, January 2008 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, January 2008 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed abn amro gsts nominees LIMITEDcertificate issued on 02/01/08 filed on: 2nd, January 2008 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed abn amro gsts nominees LIMITEDcertificate issued on 02/01/08 filed on: 2nd, January 2008 \| change of name	Free Download (3 pages)
(363a) Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, May 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Bal Global Finance (uk) Limited [0.00 mile]
Merrill Lynch, Pierce, Fenner & Smith Limited [0.00 mile]
Bankamerica Nominees Limited [0.00 mile]
Wave Lending Limited [0.00 mile]


Bodiam Hill Limited [0.00 mile]
N.y. Nominees Limited [0.00 mile]
Newfound Bay Limited [0.00 mile]
Snc Securities Limited [0.00 mile]