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Company reports and documents
Bankamerica Nominees LTD
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jun 18, 2015)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00410014
Record last updated
Friday, July 7, 2023 12:30:26 PM UTC
Postal Code
EC1A 1HQ
Charts
Visits
Searches
Directors
Chad Lee Burge
(born on Dec 7, 1974), 4 companies
Tony Minchella
, 2 companies
Fiona Church
(born on Jul 26, 1956), 16 companies
Stephen Bernard Clowes
(born on Jul 15, 1960), 33 companies
Helene Yuk Hing Li
(born on Mar 13, 1976), 70 companies
Robert Brian Stevens
(born on Mar 24, 1962), 71 companies
Tracy k Tilgner
(born on Jul 28, 1956), 7 companies
Clive Peter Adamson
, 9 companies
James Edward Arber
Nicola Dennet Austic
, 4 companies
Helen Caroline Bairsto
(born on Jun 13, 1951)
Saghar Bigwood
(born on Feb 12, 1962), 5 companies
Martin Robert Bilham
, 2 companies
Julie Silvia Nathalie Briand
(born on Mar 30, 1977), 3 companies
Derek Brignell
Claire Yvette Burrows
James William Cassidy
(born on Nov 15, 1960), 2 companies
Michael James Clark
(born on Apr 9, 1936), 15 companies
Nicole Clarke
, 10 companies
Joanne Corbin
Andrew Christopher George Downes
Stephen Mark Everard
(born on Mar 31, 1959), 17 companies
Michael Hellmuth
(born on Sep 11, 1965), 3 companies
Paul Ronald Irwin
(born on Feb 27, 1972), 4 companies
Gary Johnson
(born on Nov 23, 1961), 164 companies
Richard Ian Jones
(born on Feb 18, 1974), 48 companies
Bonney Jayne Kaylor
Daniel Frank Knight
, 3 companies
Dermot John Mcmullan
(born on Apr 2, 1949), 10 companies
Michelle Hazel Mitson
(born on Jan 22, 1966), 2 companies
John Edward Osborne
(born on Nov 17, 1941), 3 companies
David Marcus Parker
(born on Dec 28, 1969), 5 companies
Brian Laurence Parry
(born on Jun 12, 1964), 10 companies
Anthony Pedley
, 5 companies
Kantilal Girdharlal Pithia
(born on Mar 2, 1966), 19 companies
Gordon James Sangster
(born on Dec 2, 1952), 8 companies
Georgina Vanessa Karen Scott
, 2 companies
Mark Simon Martin Smith
(born on May 4, 1974), 6 companies
Ian Richard Spiers
Johnny Stephens
(born on Oct 21, 1950), 11 companies
Robert Milton Susich
(born on Jan 6, 1950)
David Scott Tarrant
John Stefan Ashby Tetzlaff
(born on Apr 29, 1965), 6 companies
Nigel Edward Thomas
(born on Oct 17, 1959), 3 companies
David Fraser Thomson
(born on Jan 18, 1960), 71 companies
Annette Elizabeth Tomlin
Geoffrey Alan Witham
(born on Oct 6, 1946), 29 companies
Henrik Zsigmond Lang
Hamish Carmody
Rita Maria Cordes
Filings
Document Type
Publication date
Download link
Registry
May 19, 2023
Resignation of one Director (a woman)
Registry
Jun 10, 2021
Appointment of a woman
Registry
Apr 26, 2021
Resignation of one Director (a man)
Registry
Mar 10, 2020
Resignation of one Director (a man) 4100...
Registry
Mar 10, 2020
Appointment of a man as Company Executive and Director
Financials
Jun 12, 2017
Annual accounts
Registry
Apr 3, 2017
Appointment of a person as Director
Registry
Mar 31, 2017
Resignation of one Director
Registry
Mar 30, 2017
Appointment of a man as Company Executive and Director
Registry
Mar 29, 2017
Resignation of one Bank Officer and one Director (a man)
Registry
Mar 16, 2017
Confirmation statement made , with updates
Financials
Jun 26, 2016
Annual accounts
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Mar 23, 2016
Annual return
Registry
Nov 9, 2015
Resignation of one Director
Registry
Oct 30, 2015
Resignation of a woman
Registry
Oct 13, 2015
Annual return
Financials
Jun 18, 2015
Annual accounts
Registry
Nov 25, 2014
Annual return
Financials
Sep 6, 2014
Annual accounts
Registry
Oct 8, 2013
Annual return
Financials
Sep 19, 2013
Annual accounts
Registry
Sep 4, 2013
Resignation of one Director
Registry
Sep 2, 2013
Resignation of one Director 2591342...
Registry
Sep 2, 2013
Resignation of one Director
Registry
Sep 2, 2013
Resignation of one Director 2591342...
Registry
Aug 28, 2013
Appointment of a person as Director
Registry
Aug 28, 2013
Appointment of a man as Director
Registry
Aug 28, 2013
Appointment of a woman as Director
Registry
Aug 28, 2013
Appointment of a person as Director
Registry
Aug 28, 2013
Appointment of a person as Director 1650929...
Registry
Jul 11, 2013
Three appointments: 2 men and a woman
Registry
Oct 11, 2012
Annual return
Financials
Sep 28, 2012
Annual accounts
Registry
Sep 26, 2012
Appointment of a person as Secretary
Registry
Sep 26, 2012
Appointment of a person as Secretary 2589297...
Registry
Sep 26, 2012
Resignation of one Secretary
Registry
Oct 14, 2011
Annual return
Financials
Oct 5, 2011
Annual accounts
Registry
Apr 8, 2011
Appointment of a person as Director
Registry
Apr 6, 2011
Resignation of one Director
Registry
Mar 28, 2011
Appointment of a man as Director and Company Executive
Registry
Oct 11, 2010
Annual return
Financials
Sep 30, 2010
Annual accounts
Registry
Feb 26, 2010
Annual return
Registry
Nov 26, 2009
Resolution
Registry
Nov 26, 2009
Alteration to memorandum and articles
Registry
Nov 10, 2009
Resignation of one Director
Registry
Nov 5, 2009
Change of particulars for director
Registry
Nov 5, 2009
Change of particulars for secretary
Registry
Nov 5, 2009
Change of particulars for director
Registry
Nov 5, 2009
Change of particulars for director 1719391...
Registry
Oct 30, 2009
Change of particulars for director
Registry
Oct 30, 2009
Change of particulars for director 2651355...
Registry
Oct 30, 2009
Resignation of one Director (a man) and one Bank Official
Registry
Oct 30, 2009
Change of particulars for director
Registry
Oct 30, 2009
Annual return
Financials
Oct 21, 2009
Annual accounts
Registry
Oct 19, 2009
Change of registered office address
Registry
Oct 2, 2009
Appointment of a person
Registry
Sep 22, 2009
Appointment of a person 1647419...
Registry
Sep 17, 2009
Resignation of a person
Registry
Sep 1, 2009
Two appointments: 2 men
Financials
Nov 3, 2008
Annual accounts
Registry
Oct 22, 2008
Annual return
Registry
Jul 31, 2008
Appointment of a person
Registry
Jul 15, 2008
Resignation of a person
Registry
Jul 10, 2008
Appointment of a man as Director and Chartered Accountant
Registry
Feb 21, 2008
Appointment of a person
Registry
Feb 19, 2008
Resignation of a person
Registry
Feb 13, 2008
Resignation of a woman
Registry
Oct 31, 2007
Annual return
Financials
Sep 3, 2007
Annual accounts
Registry
Jul 12, 2007
Appointment of a person
Registry
Jun 21, 2007
Appointment of a person 1788525...
Registry
Jun 21, 2007
Resignation of a person
Registry
Jun 20, 2007
Two appointments: 2 men
Registry
Mar 19, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Dec 6, 2006
Resignation of a person
Registry
Dec 6, 2006
Resignation of a person 1788165...
Registry
Dec 6, 2006
Annual return
Registry
Dec 6, 2006
Appointment of a person
Registry
Dec 6, 2006
Resignation of a person
Registry
Dec 6, 2006
Appointment of a person
Registry
Dec 6, 2006
Resignation of a person
Registry
Dec 6, 2006
Resignation of a person 64373964...
Registry
Dec 6, 2006
Resignation of a person
Financials
Oct 16, 2006
Annual accounts
Registry
Sep 28, 2006
Resignation of one Chartered Accountant and one Director (a man)
Registry
Jan 4, 2006
Annual return
Financials
Oct 28, 2005
Annual accounts
Registry
Sep 28, 2005
Appointment of a woman
Registry
May 26, 2005
Resignation of one Bank Officer and one Director (a man)
Registry
Oct 29, 2004
Annual return
Financials
Oct 15, 2004
Annual accounts
Registry
Sep 17, 2004
Appointment of a person
Registry
Sep 16, 2004
Resignation of a person
Registry
Sep 8, 2004
Appointment of a man as Bank Officer and Director
Registry
May 13, 2004
Register of members
Registry
Nov 27, 2003
Annual return
Companies with similar name
Bankamerica Gestion SGIC Sa (Extinguida)
Bankamerica Fund Management Limited
Bankamerica Overseas Finance Corporation NV
Bankamerica Offshore Money Market Fund
Bankamerica Trust And BkingCorp(Cayman)
Nominees Limited
Nominees Sa
Nominees Limited
Bankamerica Gestion s g i i c Sa
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