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Company Information for

BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL D.A.C TWO PARK PLACE, HATCH STREET, DUBLIN 2,
Company Registration Number
FC026157
Other company type
Active

Company Overview

About Bank Of America Europe Designated Activity Company
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY was founded on 2005-08-08 and has its registered office in Dublin 2. The organisation's status is listed as "Active". Bank Of America Europe Designated Activity Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL D.A.C TWO PARK PLACE
HATCH STREET
DUBLIN 2
 
 
Filing Information
Company Number FC026157
Company ID Number FC026157
Date formed 2005-08-08
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-08-05 12:21:48
Primary Source:Companies House
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Companies with same name BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
The following companies were found which have the same name as BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY TWO PARK PLACE HATCH STREET DUBLIN 2, DUBLIN Active Company formed on the 1995-02-21

Company Officers of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY

Current Directors
Officer Role Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2005-08-17
MARTIN BUTLER
 Director 2015-09-22
DAVID FRANCIS GUEST
 Director 2011-09-15
PETER PAUL KEEGAN
 Director 2009-06-11
JOHN GERARD MURPHY
 Director 2013-07-11
JEREMY DAVID CHARLES PREDDY
 Director 2014-01-06
JENNIFER MARY TAYLOR
 Director 2013-07-11
BRUCE ROBERT THOMPSON
 Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER SACHEVERELL WILMOT-SITWELL
 Director 2012-10-18 2018-03-13
KEITH LINDSAY PEARSON
 Director 2013-05-23 2015-06-30
DAVID MCNAMARA
 Director 2012-11-08 2014-12-31
ANDREW MICHAEL BRISKI
 Director 2007-03-16 2014-04-07
YUNHO SONG
 Director 2012-04-26 2014-03-31
JOYCE CHERYL BOUCHER
 Director 2012-07-12 2014-02-20
GAVIN RUTLEDGE CALDWELL
 Director 2005-08-17 2013-06-30
DAVID ALEXANDER JERVIS
 Director 2010-03-30 2013-05-13
MICHAEL D'SOUZA
 Director 2005-08-17 2012-11-15
PADDY TEAHON
 Director 2005-08-17 2012-11-09
GORDON JAMES SANGSTER
 Director 2009-03-19 2012-11-06
JONATHAN PAUL MOULDS
 Director 2009-03-19 2012-10-17
KEVIN MICHAEL COX
 Director 2006-05-18 2012-06-30
ROBERT MURPHY
 Director 2005-08-17 2012-06-30
DAVID OMAN
 Director 2010-12-02 2012-06-28
ROBERT EDWARD KEMP EVERETT
 Director 2009-03-19 2012-05-31
DAVID GU
 Director 2006-11-15 2011-06-20
LIAM O'REILLY
 Director 2007-03-08 2011-03-08
PRICE ANDREW SLOAN
 Director 2009-03-19 2010-09-08
MARIA EVA CASTILLO SANZ
 Director 2006-11-15 2009-11-09
MICHAEL RYAN
 Director 2005-08-17 2009-10-30
CHRISTOPHER BRYAN HAYWARD
 Director 2005-11-10 2009-03-31
ANDREW CHEE WAI CHAN
 Director 2008-09-17 2009-01-31
ROBERT CHARLES MICHAEL WIGLEY
 Director 2005-08-17 2008-12-31
ENG-HAUT KONG
 Director 2006-09-14 2008-09-17
NASSER AZAM
 Director 2005-08-17 2008-06-27
ALLEN GEORGE BRAITHEWAITE, III
 Director 2005-08-17 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWFOUND BAY LIMITED Company Secretary 2017-10-23 CURRENT 2005-02-18 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED FIA UK FUNDING LIMITED Company Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED EUROPE CARD SERVICES GENERAL PARTNER LIMITED Company Secretary 2017-04-18 CURRENT 2014-07-07 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BAML FUNDING 1 LIMITED Company Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CORFE HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-12-17 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BODIAM HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-08-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED LUMYNA INVESTMENTS LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 8 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 16 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 24 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED FUGU CREDIT LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ROBERTSON STEPHENS INTERNATIONAL, LTD. Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANKAMERICA NOMINEES LIMITED Company Secretary 2012-09-26 CURRENT 1946-05-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS LIMITED Company Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 6 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 12 LIMITED Company Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML TRUSTEES LIMITED Company Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA GSS NOMINEES LIMITED Company Secretary 2012-09-25 CURRENT 2006-05-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA (GSS) LIMITED Company Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL MONEY MARKETS LIMITED Company Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CWTECHSOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BAL GLOBAL FINANCE (UK) LIMITED Company Secretary 2012-08-23 CURRENT 1990-04-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED APPOLD PROPERTY MANAGEMENT LIMITED Company Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML FUNDING LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Company Secretary 2011-11-25 CURRENT 1971-04-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK FUNDING LIMITED Company Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK HOLDINGS LIMITED Company Secretary 2008-08-15 CURRENT 2008-07-28 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLEIH FUNDING Company Secretary 2007-12-06 CURRENT 2007-12-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIM CAPITAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED ML MBS SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED SOLIMAR SHIPPING LIMITED Company Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING LIMITED Company Secretary 2006-08-14 CURRENT 1997-02-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING HOLDINGS LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Company Secretary 2006-06-21 CURRENT 2006-03-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (CAMBERLEY) LIMITED Company Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 2 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 5 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2000-06-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 1 LIMITED Company Secretary 2005-06-22 CURRENT 1996-04-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES PLC Company Secretary 2005-06-22 CURRENT 1997-02-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGE HOLDINGS LIMITED Company Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 3 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-26 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 4 LIMITED Company Secretary 2005-06-22 CURRENT 1999-01-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 6 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MAJESTIC ACQUISITIONS LIMITED Company Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 7 LIMITED Company Secretary 2005-06-22 CURRENT 2003-03-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Company Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Company Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH CIS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIMITED Company Secretary 2003-12-09 CURRENT 1929-03-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Company Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Company Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE FUNDING Company Secretary 2003-11-28 CURRENT 1997-01-17 Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERSHIP NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK FINANCE Company Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Company Secretary 2003-11-28 CURRENT 1960-09-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INTERNATIONAL Company Secretary 2003-11-28 CURRENT 1988-11-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED Company Secretary 2003-11-28 CURRENT 1997-02-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1985-03-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED S. N. C. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CHETWYND NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CITYGATE NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS (NOMINEES) LIMITED Company Secretary 2003-11-28 CURRENT 1954-12-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EQUITIES LIMITED Company Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIS LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BENSON NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ML INVEST HOLDINGS Company Secretary 2003-11-28 CURRENT 1997-11-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS.NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-03-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED PARAMOUNT NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS LIMITED Company Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SEALION NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-08-15 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC SECURITIES LIMITED Company Secretary 2003-11-28 CURRENT 1977-06-20 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED N.Y. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-06-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS. PARTICIPATIONS LIMITED Company Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML INVESTMENTS Company Secretary 2003-11-28 CURRENT 1972-07-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK CAPITAL HOLDINGS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
MARTIN BUTLER ML UK CAPITAL HOLDINGS LIMITED Director 2016-02-01 CURRENT 2003-11-20 Active
MARTIN BUTLER BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Director 2009-05-18 CURRENT 1971-04-27 Active
MARTIN BUTLER SOLIMAR SHIPPING LIMITED Director 2007-03-12 CURRENT 2007-01-23 Liquidation
MARTIN BUTLER MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Director 2005-01-20 CURRENT 1998-05-08 Liquidation
MARTIN BUTLER MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Director 2004-04-21 CURRENT 1960-09-16 Liquidation
MARTIN BUTLER MERRILL LYNCH INTERNATIONAL Director 2004-04-21 CURRENT 1988-11-02 Active
MARTIN BUTLER BOFAML INVESTMENTS Director 2004-04-21 CURRENT 1972-07-19 Active
DAVID FRANCIS GUEST BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Director 2016-03-03 CURRENT 1971-04-27 Active
PETER PAUL KEEGAN MERRILL LYNCH CIS LIMITED Director 2015-07-15 CURRENT 2004-02-25 Liquidation
JENNIFER MARY TAYLOR MERRILL LYNCH INTERNATIONAL INCORPORATED Director 2014-04-01 CURRENT 2013-10-01 Active
JENNIFER MARY TAYLOR EDUCATION AND EMPLOYERS TASKFORCE Director 2014-02-01 CURRENT 2009-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-10Overseas company. Termination of director. John Gerard Murphy on 2023-12-31
2023-08-10Overseas company. Termination of director. Catherine P Bessant on 2023-07-13
2023-05-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27Overseas company appointment. Pauline Marie Ines Dupont De Dinechin on 2023-03-07
2023-03-27Overseas company appointment. Pauline Marie Ines Dupont De Dinechin on 2023-03-07
2023-01-23Overseas company. Change of director.Jonathan Howard Redvers Lee on 2022-12-03
2023-01-13Overseas company. Termination of director. Anne Marie Finucane on 2022-12-31
2022-12-23Overseas company appointment. Paul Michael Donofrio on 2022-12-01
2022-06-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-04Overseas company appointment. Jonathan Howard Redvers Lee on 2021-11-16
2022-01-04Overseas company. Termination of director. Shannon Leon Lilly on 2021-11-15
2018-07-05OSAP01DIRECTOR APPOINTED BRUCE ROBERT THOMPSON
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILMOT-SITWELL
2017-10-16OSCC01ALTN CONSTITUTIONAL DOC 02/10/2017
2017-10-16OSCH01BR008339 NAME CHANGE 02/10/17 MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY
2017-10-03OSNM01CHANGE OF NAME 03/10/17 MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-06OSCH02CHANGE IN LEGAL FORM 15/06/16 COMPANY LIMITED BY SHARES
2016-07-06OSCH01BR008339 NAME CHANGE 15/06/16 MERRILL LYNCH INTERNATIONAL BANK LIMITED
2016-07-06OSNM01CHANGE OF NAME 24/06/16 MERRILL LYNCH INTERNATIONAL BANK LIMITED
2016-07-06OSCC01ALTN CONSTITUTIONAL DOC 15/06/2016
2015-10-09OSAP01DIRECTOR APPOINTED MARTIN BUTLER
2015-08-11OSTM01APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAMARA
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-29OSTM01APPOINTMENT TERMINATED, DIRECTOR YUNHO SONG
2014-04-29OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISKI
2014-03-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JOYCE BOUCHER
2014-02-06OSAP01DIRECTOR APPOINTED JEREMY DAVID CHARLES PREDDY
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-09-17OSCC01ALTN CONSTITUTIONAL DOC 18/12/2012
2013-08-08OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CALDWELL
2013-08-08OSAP01DIRECTOR APPOINTED JENNIFER TAYLOR
2013-08-08OSAP01DIRECTOR APPOINTED JOHN GERARD MURPHY
2013-06-11OSAP01DIRECTOR APPOINTED KEITH LINDSAY PEARSON
2013-06-05OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS
2012-12-13OSAP01DIRECTOR APPOINTED DAVID MCNAMARA
2012-11-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'SOUZA
2012-11-22OSAP01DIRECTOR APPOINTED ALEXANDER SACHEREVELL WILMOT-SITWELL
2012-11-21OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULDS
2012-11-21OSTM01APPOINTMENT TERMINATED, DIRECTOR GORDON SANGSTER
2012-11-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PADDY TEAHON
2012-08-08OSAP01DIRECTOR APPOINTED JOYCE CHERYL BOUCHER
2012-07-13OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY
2012-07-13OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID OMAN
2012-07-13OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COX
2012-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVERETT
2012-05-23OSAP01DIRECTOR APPOINTED YUNHO SONG
2011-10-05OSAP01DIRECTOR APPOINTED DAVID GUEST
2011-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID GU
2011-04-11OSTM01APPOINTMENT TERMINATED, DIRECTOR LIAM O'REILLY
2011-02-25OSAP01DIRECTOR APPOINTED DAVID OMAN
2010-12-10OSTM01APPOINTMENT TERMINATED, DIRECTOR PRICE SLOAN
2010-11-24OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/08
2010-10-04OSCH02CHANGE OF ADDRESS 10/05/10 THE TREASURY BUILDING, LOWER GRAND CANAL STREET, DUBLIN 2, IRELANDIRELAND
2010-10-04OSAP01DIRECTOR APPOINTED DAVID ALEXANDER JERVIS
2010-10-04OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
2010-10-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES SANGSTER / 20/07/2010
2010-10-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D'SOUZA / 27/07/2010
2010-10-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MOULDS / 27/07/2010
2010-10-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PRICE ANDREW SLOAN / 09/12/2009
2010-10-04OSTM01APPOINTMENT TERMINATED, DIRECTOR MARIA CASTILLO SANZ
2010-02-09OSCH01BR008339 ADDRESS CHANGE 01/12/09 MERRILL LYNCH FINANCIAL CENTRE, 2 KING EDWARD STREET, LONDON, EC1A 1HQ
2009-06-26BR4DIRECTOR APPOINTED PRICE ANDREW SLOAN
2009-06-26BR4DIRECTOR APPOINTED GORDON JAMES SANGSTER
2009-06-26BR4DIRECTOR APPOINTED ROBERT EDWARD KEMP EVERETT
2009-06-26BR4DIRECTOR APPOINTED JONATHAN PAUL MOULDS
2009-06-26BR4DIRECTOR APPOINTED PETER PAUL KEEGAN
2009-05-29BR4APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAYWARD
2009-05-29BR4APPOINTMENT TERMINATED DIRECTOR ANDREW CHAN
2009-05-29BR4APPOINTMENT TERMINATED DIRECTOR TERRY WINDER
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-17BR4APPOINTMENT TERMINATED DIRECTOR ENG-HAUT KONG
2009-02-17BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-02-17BR4APPOINTMENT TERMINATED DIRECTOR NASSER AZAM
2009-02-17BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-01-29AAFULL ACCOUNTS MADE UP TO 28/12/07
2009-01-27BR4APPOINTMENT TERMINATED DIRECTOR ROBERT WIGLEY
2009-01-27BR4APPOINTMENT TERMINATED DIRECTOR ALLEN BRAITHEWAITE, III
2009-01-27Foreign Entity registration of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY from IRELAND
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2008-12-23403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority USA Monetary financial institutions : Banking

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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
Intangible Assets
Patents
We have not found any records of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE HCMT SERVICES LIMITED 1984-12-11 Outstanding
ASSIGNATION AND CHARGE LUDGATE FUNDING PLC 2007-07-10 Outstanding
DEED OF CHARGE MERRILL LYNCH INTERNATIONAL 2000-08-17 Outstanding

We have found 3 mortgage charges which are owed to BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY

Income
Government Income
We have not found government income sources for BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
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