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BANK OF AMERICA GSS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of America Gss Nominees Limited. The company was founded 18 years ago and was given the registration number 05806376. The firm's registered office is in LONDON. You can find them at 2 King Edward Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BANK OF AMERICA GSS NOMINEES LIMITED
Company Number:05806376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 King Edward Street, London, EC1A 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, King Edward Street, London, England, EC1A 1HQ

Corporate Secretary25 September 2012Active
2, King Edward Street, London, EC1A 1HQ

Director30 December 2010Active
2, King Edward Street, London, EC1A 1HQ

Secretary14 February 2008Active
19 Lysia Street, London, SW6 6NF

Secretary04 May 2006Active
2, King Edward Street, London, EC1A 1HQ

Director15 September 2011Active
2, King Edward Street, London, EC1A 1HQ

Director16 December 2009Active
2, King Edward Street, London, EC1A 1HQ

Director21 June 2010Active
2, King Edward Street, London, EC1A 1HQ

Director30 September 2011Active
5, Canada Square, London, E14 5AQ

Director14 May 2008Active
2, King Edward Street, London, EC1A 1HQ

Director04 May 2006Active
5, Canada Square, London, E14 5AQ

Director04 May 2006Active
2, King Edward Street, London, EC1A 1HQ

Director30 December 2010Active
2, King Edward Street, London, United Kingdom, EC1A 1HQ

Director16 June 2008Active

People with Significant Control

Bank Of America Corporation
Notified on:08 February 2018
Status:Active
Country of residence:United States
Address:The Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bank Of America (Gss) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, King Edward Street, London, England, EC1A 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-08-08Officers

Termination director company with name termination date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-05-22Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Termination director company with name termination date.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Officers

Change person director company with change date.

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2014-09-06Accounts

Accounts with accounts type dormant.

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