Bofa International Ltd was founded on 13 April 1987, it's status in the Companies House registry is set to "Active". There are currently 101-250 employees at this company. The current directors of this business are listed as Bamford, Kevin Paul, Knight, Haydn St John, Wright, Matthew James, Cornell, Janice, Cornell, Lawrence, Roberts, Derek Hubert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMFORD, Kevin Paul | 28 September 2017 | - | 1 |
| KNIGHT, Haydn St John | 28 September 2017 | - | 1 |
| WRIGHT, Matthew James | 28 September 2017 | - | 1 |
| CORNELL, Lawrence | 05 April 2002 | 27 July 2015 | 1 |
| ROBERTS, Derek Hubert | 01 April 2000 | 03 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNELL, Janice | N/A | 05 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 March 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| TM01 - Termination of appointment of director | 30 March 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AUD - Auditor's letter of resignation | 31 August 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| MR01 - N/A | 07 October 2015 | |
| MR01 - N/A | 06 October 2015 | |
| RESOLUTIONS - N/A | 17 August 2015 | |
| CC04 - Statement of companies objects | 17 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| TM02 - Termination of appointment of secretary | 07 August 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| MR01 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR04 - N/A | 29 July 2015 | |
| MR01 - N/A | 28 July 2015 | |
| MR04 - N/A | 29 May 2015 | |
| CH01 - Change of particulars for director | 20 May 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| MR01 - N/A | 19 October 2013 | |
| MR01 - N/A | 05 October 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| RP04 - N/A | 16 May 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| SH01 - Return of Allotment of shares | 05 July 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 August 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 January 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| CERTNM - Change of name certificate | 16 March 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| 169 - Return by a company purchasing its own shares | 07 August 2002 | |
| 395 - Particulars of a mortgage or charge | 30 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 395 - Particulars of a mortgage or charge | 24 January 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 13 November 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| 386 - Notice of passing of resolution removing an auditor | 06 February 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| 287 - Change in situation or address of Registered Office | 24 August 1993 | |
| 363s - Annual Return | 20 November 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363b - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 288 - N/A | 28 April 1988 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 04 June 1987 | |
| 288 - N/A | 04 June 1987 | |
| 287 - Change in situation or address of Registered Office | 04 June 1987 | |
| CERTINC - N/A | 13 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 25 September 2013 | Fully Satisfied |
N/A |
| Debenture deed | 07 November 2012 | Fully Satisfied |
N/A |
| Mortgage deed | 04 January 2011 | Fully Satisfied |
N/A |
| Mortgage | 11 August 2006 | Fully Satisfied |
N/A |
| Mortgage | 04 January 2005 | Fully Satisfied |
N/A |
| Mortgage | 25 July 2002 | Fully Satisfied |
N/A |
| Mortgage | 21 January 2000 | Fully Satisfied |
N/A |
