Bofa International Ltd was registered on 13 April 1987. The organisation has 6 directors listed at Companies House. The company is registered for VAT in the UK. 101-250 people are employed by the company.
| 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 |
