BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
Обзор
| Название компании | BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED |
|---|---|
| Статус компании | Преобразована/Закрыта |
| Организационно-правовая форма | Преобразованная или ликвидированная |
| Номер компании | 01009248 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED?
- Банки (64191) / Финансовая и страховая деятельность
Где находится BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED?
| Юридический адрес | 2 King Edward Street EC1A 1HQ London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED?
| Название компании | С | По |
|---|---|---|
| BANC OF AMERICA SECURITIES LIMITED | 30 мар. 2001 г. | 30 мар. 2001 г. |
| BANK OF AMERICA INTERNATIONAL LIMITED | 27 апр. 1971 г. | 27 апр. 1971 г. |
Каковы последние отчеты BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED?
| Просрочено | Да |
|---|---|
| Следующие отчеты | |
| Следующий отчетный период заканчивается | 31 дек. 2018 г. |
| Следующие отчеты должны быть представлены | 30 сент. 2019 г. |
| Последние отчеты | |
| Последние отчеты составлены по состоянию на | 31 дек. 2017 г. |
Какие последние документы подавались BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Разное Confirmation of transfer of assets and liabilities | 2 страницы | MISC | ||
Разное Notification from overseas registry of completion of cross-border merger | 6 страницы | MISC | ||
Разное Copy of order by competent authority approving completion of cross border merger | 3 страницы | MISC | ||
Разное Copy of order by competent authority approving completion of cross border merger | 3 страницы | MISC | ||
Полное погашение обременения 8 | 4 страницы | MR04 | ||
Разное CB01 – cross border merger notice | 53 страницы | MISC | ||
Прекращение полномочий Alexander Sacheverell Wilmot-Sitwell в качестве директора 18 апр. 2018 г. | 1 страницы | TM01 | ||
Годовая бухгалтерская отчетность | 309 страницы | AA | ||
Прекращение полномочий Bob Elfring в качестве директора 01 апр. 2018 г. | 1 страницы | TM01 | ||
Прекращение полномочий Bob Elfring в качестве директора 01 апр. 2018 г. | 1 страницы | TM01 | ||
Разное CB01 – cross border merger notice | 53 страницы | MISC | ||
Изменение данных директора для Mrs. Alice Davey Schroeder 06 февр. 2018 г. | 2 страницы | CH01 | ||
Уведомление о подтверждении, составленное 04 янв. 2018 г. без изменений | 3 страницы | CS01 | ||
Назначение Joyce Cheryl Boucher на должность директора 31 окт. 2017 г. | 2 страницы | AP01 | ||
Изменение данных директора для Martin Butler 23 окт. 2017 г. | 2 страницы | CH01 | ||
Регистрация обременения 010092480022, создано 07 июн. 2017 г. | 9 страницы | MR01 | ||
Прекращение полномочий Jennifer Anne Boussuge в качестве директора 07 июн. 2017 г. | 1 страницы | TM01 | ||
Прекращение полномочий Jennifer Mary Taylor в качестве директора 12 апр. 2017 г. | 1 страницы | TM01 | ||
Полное погашение обременения 7 | 4 страницы | MR04 | ||
Годовая бухгалтерская отчетность | 293 страницы | AA | ||
Регистрация обременения 010092480021, создано 16 янв. 2017 г. | 48 страницы | MR01 | ||
Уведомление о подтверждении, составленное 04 янв. 2017 г. с изменениями | 5 страницы | CS01 | ||
Назначение Mr Pierre Jacques Philippe De Weck на должность директора 30 нояб. 2016 г. | 2 страницы | AP01 | ||
Прекращение полномочий Janusz Stanislaw (Jan) Przewozniak в качестве директора 05 дек. 2016 г. | 1 страницы | TM01 | ||
Изменение данных директора для Mrs. Alice Davey Schroeder 09 нояб. 2016 г. | 2 страницы | CH01 | ||
Кто является должностными лицами BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Секретарь компании | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| BOUCHER, Joyce Cheryl | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | England | American,British | 169511620001 | |||||||||
| BUTLER, Martin | Директор | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 98089420002 | |||||||||
| DE WECK, Pierre Jacques Philippe | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | Swiss | 70944430002 | |||||||||
| GOLLAN, John Anthony, Mr. | Директор | King Edward Street EC1A 1HQ London 2 England | England | British | 74402410002 | |||||||||
| GUEST, David Francis | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | Ireland | Irish | 303587580001 | |||||||||
| JAMES, Sally Ann | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 205512120001 | |||||||||
| MENSAH, Bernard Amponsah | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 195980170001 | |||||||||
| SCHROEDER, Alice Davey, Mrs. | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | United States | American | 179148950002 | |||||||||
| CHURCH, Fiona | Секретарь | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 116911130001 | ||||||||||
| CLOWES, Stephen Bernard | Секретарь | Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey | British | 40195710004 | ||||||||||
| LI, Helene Yuk Hing | Секретарь | King Edward Street EC1A 1HQ London 2 | British | 127963840001 | ||||||||||
| STEVENS, Robert Brian | Секретарь | 139 Rusthall Avenue Chiswick W4 1BL London | British | 28371200001 | ||||||||||
| TILGNER, Tracy K | Секретарь | Flat 8 55 Queensgate SW7 5JW London | American | 36015120001 | ||||||||||
| ABRAHAM, Ashley Richard | Директор | Flat 1 39 Platts Lane NW3 7NN London | British | 23387970001 | ||||||||||
| AKAY, Baghdo Khalil | Директор | 33 Winnington Road Hampstead Garden Suburb N2 0TR London | Us Citizen | 30313970001 | ||||||||||
| ARNUM, Dennis | Директор | Canada Square E14 5AQ London 5 | British | 132610150001 | ||||||||||
| BENNETT, Jimmy Lee | Директор | Huckle House Monks Road SL5 9AZ South Ascot Berkshire | American | 73426770001 | ||||||||||
| BENNETT, John | Директор | 5 Canada Square E14 5AQ London | United Kingdom | British | 112537170001 | |||||||||
| BISHOP, Andrew John | Директор | 5 Canada Square E14 5AQ London | British | 117210260001 | ||||||||||
| BLATCHFORD, David John | Директор | Brown Butts, 84 Chestfield Road Chestfield CT5 3LT Whitstable Kent | British | 75745720002 | ||||||||||
| BOUCHER, Joyce Cheryl | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | England | American,British | 169511620001 | |||||||||
| BOUSSUGE, Jennifer Anne | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | American | 216315610001 | |||||||||
| BOWERS, Douglas Henry | Директор | 56 Grove End Road NW8 9NE London | American | 72887230001 | ||||||||||
| CHALK, David Ralph | Директор | 5 Canada Square E14 5AQ London | United Kingdom | British | 117344310001 | |||||||||
| CHAPPELL, Alan Paul | Директор | Harmer Hyde 63-65 New Road AL6 0AL Digswell Hertfordshire | United Kingdom | British | 36316490001 | |||||||||
| CLEMENT, Mark Anthony | Директор | King Edward Street EC1A 1HQ London 2 | England | British | 109032830002 | |||||||||
| CLOWES, Stephen Bernard | Директор | Hartsridge Harts Lane, South Godstone RH9 8LZ Godstone Surrey | United Kingdom | British | 40195710004 | |||||||||
| COOKE, Shaun | Директор | 5 Canada Square E14 5AQ London | British | 117205170001 | ||||||||||
| DE GIORGI, Diego | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | Italian | 179881470001 | |||||||||
| DOHERTY, Peter Gerald | Директор | Fewells Fuller Street CM2 2AZ Fairstead Essex | Irish | 5727050001 | ||||||||||
| DURDIC, Stefano | Директор | Am Feldgarten 4a 61462 Falkenstein Germany | American | 68483320001 | ||||||||||
| ELFRING, Bob | Директор | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | Dutch | 179894610001 | |||||||||
| FALL, William Moray Newton | Директор | 5 Alexander Square SW3 2AY London | United Kingdom | British | 64933590002 | |||||||||
| FLEMING, Stephen Alexander | Директор | 3 Wirral Wood Close BR7 5BJ Chislehurst Kent | American | 49339350001 |
Кто является лицами, осуществляющими значительный контроль над BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED?
| Имя | Уведомлен | Адрес | Прекращ ено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | 06 апр. 2016 г. | 1209 Orange Street DE 19801 Wilmington The Corporation Trust Center United States | Нет | ||||||||||
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Характер контроля
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Есть ли у BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| A registered charge | Создан 07 июн. 2017 г. Поставлен 15 июн. 2017 г. | Не погашен | ||
Содержит фиксированный залог: Да | ||||
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| A registered charge | Создан 16 янв. 2017 г. Поставлен 01 февр. 2017 г. | Не погашен | ||
Содержит негативное обязательство: Да Содержит фиксированный залог: Да | ||||
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| A registered charge | Создан 12 нояб. 2015 г. Поставлен 18 нояб. 2015 г. | Не погашен | ||
Содержит негативное обязательство: Да Содержит фиксированный залог: Да | ||||
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| A registered charge | Создан 25 сент. 2015 г. Поставлен 01 окт. 2015 г. | Не погашен | ||
Краткое описание N/A. Содержит негативное обязательство: Да Содержит фиксированный залог: Да | ||||
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| A registered charge | Создан 15 апр. 2013 г. Поставлен 17 апр. 2013 г. | Не погашен | ||
Краткое описание Notification of addition to or amendment of charge. Содержит фиксированный залог: Да | ||||
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| A registered charge | Создан 08 апр. 2013 г. Поставлен 18 апр. 2013 г. | Не погашен | ||
Краткое описание Notification of addition to or amendment of charge. Содержит фиксированный залог: Да | ||||
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| Account charge | Создан 10 авг. 2012 г. Поставлен 14 авг. 2012 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание By way of first fixed charge the accounts. Account name: basl trust account cash, account number: 4933368260;. account name: basl trust account cash, account number: 4933369780, iban:GB31IRVT70022549333680; and. Account name: basl trust account cash, account number: 4933368400. (for details of all other accounts charged, please refer to the MG01 document). See image for full details. | ||||
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| Deed of charge | Создан 10 авг. 2012 г. Поставлен 14 авг. 2012 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the secured participants or any vendor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All right title and interest from time to time in the financial assets see image for full details. | ||||
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| German law security assignment agreement | Создан 10 авг. 2012 г. Поставлен 14 авг. 2012 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee and any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The receivables in respect of each german participated facility or german participated claim see image for full details. | ||||
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| New york law pledge agreement | Создан 10 авг. 2012 г. Поставлен 14 авг. 2012 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee and all monies due or to become due from the company to the secured participants on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All right title and interest in and to the financial assets see image for full details. | ||||
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| Security deed | Создан 29 июн. 2007 г. Поставлен 12 июл. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All sums and payments now and from time to time hereafter receivable by or for the account of the company, all right title and interest to or in all money standing to the credit of the controlled accounts and in all securities in each escrow account. See the mortgage charge document for full details. | ||||
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| Master novation agreement | Создан 02 мая 2006 г. Поставлен 15 мая 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. | ||||
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| Security agreement | Создан 27 авг. 2002 г. Поставлен 10 сент. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All personal property and fixtures of the company or in which the company has an interest and including but not limited to any and all securities and other property held in the accounts under the terms of the securities clearing agreement and any cash balances held in any cash account maintained by the bank. See the mortgage charge document for full details. | ||||
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| Memorandum of pledge | Создан 15 апр. 2002 г. Поставлен 26 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Any securities and corresponding assets including collective custody shares together with interest and dividend coupons annuity bonds and renewal coupons as well as subscription rights in respect of shares and bonus shares held in the securities account numbered 499 09 911 066 00 and sub-account 37. | ||||
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| Master security, trust and distribution agreement of even date among uspp 2001 trust, bank of america, N.A., milan branch, the grantor and wells fargo bank minnesota, national association (the "master agreement") | Создан 20 дек. 2001 г. Поставлен 09 янв. 2002 г. | Полностью погашен | Обе спеченная сумма All monies due or to become due from any secured parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All right, title and interest in and to the following, whether then owned or therafter acquired or arising and wheresoever located and howsoever acquired. (I) accounts (ii) chattel paper (iii) instruments (iv) investment property (v) general intangibles. See the mortgage charge document for full details. | ||||
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| A supplemental to a master clearing agreement dated 06 march 2000 | Создан 09 февр. 2001 г. Поставлен 02 мар. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to citibank, N.a and/or citibank international PLC pursuant to (a) a master clearing agreement between the company and the bank (b) a tri-partite agreement between the company, cip and the london clearing house (c) the supplement (d) the crest settlement arrangements made between the company, cip or the bank (e) the rules of crest, the london stock exchange and the london clearing house in connection with the service (f) the bank's or cip's obligation to the london clearing in connection with the service (g) any transactions effected by the company from time to time pursuant to the service (all terms as defined) | |
Краткое описание The company granted a security interest by way of first priority fixed right of security over (a) all rights it has or may now or in the future have against cip in respect of transactions cleared or to be cleared by cip for the company (b) all rights it has or may have now or in the future in respect of certain cash accounts of the company with the bank. See the mortgage charge document for full details. | ||||
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| Security deed | Создан 09 февр. 2001 г. Поставлен 02 мар. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee or any group company under the facility agreement and/or the security deed or the making of any assured payment by the bank for the account of the company; or any transfer of stock to the company by means of crest; or any transfer of stock to the company by means of crest, whether the company is acting for itself or on behalf of a system-beneficiary (all terms as defined) | |
Краткое описание By way of fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or agreement to transfer or debit, stock from any (eligible) stock account of or in the name of or otherwise referable to the company in crest or of any transfer by the company of its right title, or interest to or in stock represented or to be represented by any credit balance for the time being on any such stock account in crest, together with all rights and interests in such sums and payments (all terms as defined). See the mortgage charge document for full details. | ||||
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| Portugal custody agreement | Создан 05 мая 2000 г. Поставлен 19 мая 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under section 11 and 12 of the custody agreement | |
Краткое описание All cash and securities in any account pursuant to the custody agreement. | ||||
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| France custody agreement | Создан 05 мая 2000 г. Поставлен 19 мая 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under section 11 and 12 of the custody agreement | |
Краткое описание All cash and securities held in any account pursuant to the custody agreement. | ||||
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| Declaration of pledge of securities and claims | Создан 29 окт. 1997 г. Поставлен 10 нояб. 1997 г. | Не погашен | Обеспеченная сумма All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A. banque generale du luxembourg S.A. banque internationale a luxembourg S.A. credit commercial de france kredietbank N.V. kredietbank S.A. luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules) | |
Краткое описание All securities bonds notes certificates of deposit instruments or rights representing property rights or claims as well as all other debentures which may be pledged in the same form as securities according to luxembourg law (securities) or financial instruments other property and all claims with respect to its securities accounts and the balance from time to time of the cash accounts denominated in any and all currencies. See the mortgage charge document for full details. | ||||
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| Collateral agreement | Созда н 05 авг. 1986 г. Поставлен 14 авг. 1986 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the charge. | |
Краткое описание All "collateral" (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts opened in connection with euro-clear system by the brussels office of morgan guaranty on its books in the name of the co. The collateral agreement prohibits the creation or subsistance of any other "lien" (as defined) are over the collateral (see doc M7/15 aug/ln for further details). | ||||
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0