BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED
Company is dissolved
General Information
NAME
BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED
COMPANY NUMBER
09237619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
EC1A 1HQ
Bank Of America Merrill Lynch Fi
Mail Code 473-811-02-30
London
Greater London EC1A
EC1A 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF AMERICA MERCHANT SERVICES LLC | N/A | N/A |
| BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member James Wilson Cox (927828086) Appointed |
| 11/01/2021 | New Board Member Brad Dalton (927828148) Appointed |
| 11/01/2021 | New Board Member James Cox (927828086) Appointed |
Credit Risk Overview
Want to learn more about BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISERV INC | N/A | N/A |
| BANK OF AMERICA MERCHANT SERVICES LLC | N/A | N/A |
| BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED | Company is dissolved | View Report |
| CHECKFREE CORP | N/A | N/A |
| CORILLIAN CORP | N/A | N/A |
| DOVETAIL GROUP LIMITED | N/A | N/A |
| FIRST DATA INTERNATIONAL LUXEMBOURG IV S | N/A | N/A |
| FDR U.K. LIMITED | Active - Accounts Filed | View Report |
| FDR PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| FIRST DATA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FISERV EUROPE GROUP HOLDINGS BV | N/A | N/A |
| FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED | In Liquidation | View Report |
| FISERV INVESTMENT SOLUTIONS, INC | N/A | N/A |
| FISERV WORLDWIDE SOLUTIONS INC | N/A | N/A |
| FISERV UK HOLDING LIMITED | In Liquidation | View Report |
| FISERV WORLDWIDE HOLDINGS LIMITED | In Liquidation | View Report |
| CHECKFREE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DOVETAIL SYSTEMS LIMITED | In Liquidation | View Report |
| FISERV (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| FISERV UK LIMITED | Company is dissolved | View Report |
| MONITISE LIMITED | In Liquidation | View Report |
| MONITISE GROUP LIMITED | Company is dissolved | View Report |
| MONITISE EUROPE LIMITED | Company is dissolved | View Report |
| MONITISE INTERNATIONAL LIMITED | In Liquidation | View Report |
| MONITISE INTERNATIONAL LTD | N/A | N/A |
| ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST MERCHANT PROCESSING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member James Wilson Cox (927828086) Appointed |
| 11/01/2021 | New Board Member Brad Dalton (927828148) Appointed |
| 11/01/2021 | New Board Member James Cox (927828086) Appointed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Natalie Anne Willems-Rosman (925046293) has left the board |
| 15/09/2020 | New Company Secretary Joann Powlus Carlton (927408165) Appointed |
| 15/09/2020 | Edward Rogers (920562879) has left the board |
| 28/01/2020 | Kevin Charles Sisk (926581169) has left the board |
| 09/01/2020 | New Board Member Kevin Charles Sisk (926581169) Appointed |
| 08/01/2020 | Nicolas Vernon Chater (919806215) has left the board |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Natalie Anne Willems-Rosman (925046293) Appointed |
| 19/09/2018 | Michael Aaron Reed (919806279) has left the board |
| 31/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/03/2016 | Peter Brendan Oakes (919806260) has left the board |
| 03/03/2016 | New Company Secretary Edward Rogers (920562879) Appointed |
| 11/11/2015 | New Annual Return filed |
| 27/08/2015 | Change in Reg. Office |
| 02/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Board Member Nicolas Vernon Chater (919806215) Appointed |
| 02/06/2015 | New Board Member Michael Aaron Reed (919806279) Appointed |
| 02/06/2015 | New Board Member Peter Brendan Oakes (919806260) Appointed |
| 21/11/2014 | New Board Member Timothy Joseph Tynan (919279480) Appointed |
| 21/11/2014 | Kevin Douglas Race (919130310) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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