Bofaml Investments in LONDON

Bofaml Investments LONDON

Founded in 1972, Bofaml Investments, classified under reg no. 01062001 is an active company. Currently registered at 2 King Edward Street EC1A 1HQ, London the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 24, 2012 Bofaml Investments is no longer carrying the name Mlib (historic).

The company has 2 directors, namely Charles P., Trevor M.. Of them, Trevor M. has been with the company the longest, being appointed on 27 November 2006 and Charles P. has been with the company for the least time - from 21 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bofaml Investments Address / Contact

Office Address	2 King Edward Street
Town	London
Post code	EC1A 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01062001
Date of Incorporation	Wed, 19th Jul 1972
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	52 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Charles P.

Position: Director

Appointed: 21 April 2023

Trevor M.

Position: Director

Appointed: 27 November 2006

Merrill Lynch Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2003

Jonathan L.

Position: Director

Appointed: 20 November 2015

Resigned: 07 December 2015

Keith P.

Position: Director

Appointed: 12 July 2012

Resigned: 28 March 2013

Zoran F.

Position: Director

Appointed: 19 April 2006

Resigned: 01 September 2006

Maria C.

Position: Director

Appointed: 10 April 2006

Resigned: 14 November 2006

Andrew B.

Position: Director

Appointed: 16 May 2005

Resigned: 30 June 2008

Osman S.

Position: Director

Appointed: 22 February 2005

Resigned: 13 November 2006

Nasser A.

Position: Director

Appointed: 11 November 2004

Resigned: 23 November 2006

Robert W.

Position: Director

Appointed: 05 November 2004

Resigned: 13 November 2006

Matthew H.

Position: Director

Appointed: 22 October 2004

Resigned: 13 November 2006

Daniel C.

Position: Director

Appointed: 18 June 2004

Resigned: 22 November 2006

Kevan W.

Position: Director

Appointed: 19 May 2004

Resigned: 31 December 2004

Martin B.

Position: Director

Appointed: 21 April 2004

Resigned: 21 April 2023

Keith P.

Position: Director

Appointed: 20 April 2004

Resigned: 06 May 2005

Allen B.

Position: Director

Appointed: 16 December 2003

Resigned: 13 November 2006

Robert L.

Position: Director

Appointed: 03 November 2003

Resigned: 13 November 2006

Ian C.

Position: Director

Appointed: 10 October 2003

Resigned: 13 November 2006

Raymundo Y.

Position: Director

Appointed: 14 August 2003

Resigned: 22 January 2004

David G.

Position: Director

Appointed: 24 July 2003

Resigned: 21 April 2004

Ausaf A.

Position: Director

Appointed: 23 July 2003

Resigned: 13 November 2006

Stephen P.

Position: Director

Appointed: 29 April 2003

Resigned: 19 April 2006

Michael K.

Position: Director

Appointed: 10 December 2002

Resigned: 11 July 2003

Harry L.

Position: Director

Appointed: 27 November 2002

Resigned: 24 February 2005

Andrew C.

Position: Director

Appointed: 27 November 2002

Resigned: 11 July 2003

Michael D.

Position: Director

Appointed: 20 September 2002

Resigned: 09 January 2012

Christopher V.

Position: Director

Appointed: 16 July 2002

Resigned: 11 July 2003

Barbara M.

Position: Secretary

Appointed: 13 February 2002

Resigned: 26 September 2002

Stephanie V.

Position: Director

Appointed: 11 October 2001

Resigned: 11 July 2003

Kevin C.

Position: Director

Appointed: 21 June 2001

Resigned: 27 February 2003

Daniel C.

Position: Director

Appointed: 27 March 2001

Resigned: 11 July 2003

Gerard A.

Position: Director

Appointed: 27 March 2001

Resigned: 29 October 2001

Jose M.

Position: Director

Appointed: 27 March 2001

Resigned: 27 March 2003

Joseph W.

Position: Director

Appointed: 27 March 2001

Resigned: 30 November 2001

Keith J.

Position: Director

Appointed: 26 October 2000

Resigned: 21 March 2001

Thiam L.

Position: Director

Appointed: 26 October 2000

Resigned: 21 June 2001

Arthur M.

Position: Director

Appointed: 26 October 2000

Resigned: 21 March 2001

Anne G.

Position: Secretary

Appointed: 07 September 2000

Resigned: 30 November 2001

Michael K.

Position: Director

Appointed: 15 June 2000

Resigned: 21 March 2001

Debra S.

Position: Secretary

Appointed: 08 March 2000

Resigned: 05 December 2003

Claudio A.

Position: Director

Appointed: 16 December 1999

Resigned: 20 September 2002

John S.

Position: Director

Appointed: 28 October 1999

Resigned: 04 August 2003

George K.

Position: Director

Appointed: 29 March 1999

Resigned: 21 March 2001

Michael C.

Position: Director

Appointed: 29 March 1999

Resigned: 31 July 2001

James T.

Position: Director

Appointed: 15 January 1999

Resigned: 21 March 2001

Gary N.

Position: Director

Appointed: 17 April 1998

Resigned: 10 February 2000

Anthony D.

Position: Director

Appointed: 17 April 1998

Resigned: 21 March 2001

John C.

Position: Director

Appointed: 11 November 1997

Resigned: 15 February 2000

Gregory A.

Position: Director

Appointed: 11 November 1997

Resigned: 21 March 2001

Michel H.

Position: Director

Appointed: 11 November 1997

Resigned: 31 March 1999

Ross J.

Position: Director

Appointed: 03 July 1997

Resigned: 21 March 2001

John K.

Position: Director

Appointed: 03 July 1997

Resigned: 08 March 2000

Alan S.

Position: Director

Appointed: 15 April 1997

Resigned: 21 March 2001

John W.

Position: Director

Appointed: 16 February 1996

Resigned: 08 February 2005

Joseph A.

Position: Director

Appointed: 17 November 1995

Resigned: 19 May 1997

John W.

Position: Director

Appointed: 17 November 1995

Resigned: 19 May 1997

Stephen B.

Position: Director

Appointed: 17 November 1995

Resigned: 01 June 2000

Gary K.

Position: Director

Appointed: 17 November 1995

Resigned: 03 July 1997

Hassan K.

Position: Director

Appointed: 27 January 1995

Resigned: 30 November 1995

Michele S.

Position: Director

Appointed: 23 September 1994

Resigned: 01 December 1995

Carolynne S.

Position: Director

Appointed: 23 September 1994

Resigned: 30 November 1995

Robert O.

Position: Director

Appointed: 23 September 1994

Resigned: 01 March 1998

Kevin K.

Position: Director

Appointed: 01 July 1994

Resigned: 05 December 1994

Thiam L.

Position: Director

Appointed: 02 June 1994

Resigned: 16 February 1995

Raymond S.

Position: Director

Appointed: 15 April 1994

Resigned: 29 November 1995

Dennis T.

Position: Director

Appointed: 15 April 1994

Resigned: 29 November 1995

Peter S.

Position: Director

Appointed: 15 April 1994

Resigned: 07 August 1995

Michael K.

Position: Director

Appointed: 15 April 1994

Resigned: 26 September 1994

Juergen D.

Position: Director

Appointed: 01 April 1994

Resigned: 30 November 1995

Peter S.

Position: Director

Appointed: 01 April 1994

Resigned: 30 November 1995

Raoul G.

Position: Director

Appointed: 01 April 1994

Resigned: 01 December 1995

John R.

Position: Director

Appointed: 01 April 1994

Resigned: 30 November 1995

Robert P.

Position: Director

Appointed: 01 April 1994

Resigned: 13 March 1995

Jeffrey L.

Position: Director

Appointed: 15 March 1994

Resigned: 30 June 1994

Patrick R.

Position: Director

Appointed: 04 March 1994

Resigned: 26 April 1995

Eric L.

Position: Director

Appointed: 04 March 1994

Resigned: 28 November 1995

Francisco G.

Position: Director

Appointed: 24 September 1993

Resigned: 29 February 1996

Malik S.

Position: Director

Appointed: 13 August 1993

Resigned: 16 January 1995

Rashid J.

Position: Director

Appointed: 13 August 1993

Resigned: 23 September 1994

Michael C.

Position: Director

Appointed: 04 August 1993

Resigned: 23 September 1994

Heng C.

Position: Director

Appointed: 04 August 1993

Resigned: 01 December 1995

Ross J.

Position: Director

Appointed: 04 August 1993

Resigned: 28 November 1995

Martin L.

Position: Director

Appointed: 04 August 1993

Resigned: 11 April 1994

William S.

Position: Director

Appointed: 25 June 1993

Resigned: 01 July 1994

Cheong T.

Position: Director

Appointed: 18 March 1993

Resigned: 30 November 1995

Paul F.

Position: Director

Appointed: 18 March 1993

Resigned: 28 November 1995

Talal S.

Position: Director

Appointed: 18 March 1993

Resigned: 28 November 1995

Syed A.

Position: Director

Appointed: 18 March 1993

Resigned: 29 November 1995

Benny N.

Position: Director

Appointed: 18 March 1993

Resigned: 30 May 1994

Charles M.

Position: Director

Appointed: 18 March 1993

Resigned: 17 November 1995

George D.

Position: Director

Appointed: 18 March 1993

Resigned: 15 July 1994

Peter H.

Position: Director

Appointed: 18 March 1993

Resigned: 31 December 1997

Maurizio B.

Position: Director

Appointed: 15 January 1993

Resigned: 07 February 1995

Bernd B.

Position: Director

Appointed: 15 January 1993

Resigned: 08 June 1994

Marc R.

Position: Director

Appointed: 15 January 1993

Resigned: 31 March 1994

Gary K.

Position: Director

Appointed: 15 January 1993

Resigned: 28 November 1995

Carmine B.

Position: Director

Appointed: 22 December 1992

Resigned: 18 November 1994

Nicholas H.

Position: Director

Appointed: 01 October 1992

Resigned: 07 October 1998

James T.

Position: Director

Appointed: 28 July 1992

Resigned: 30 November 1995

Michael C.

Position: Director

Appointed: 28 July 1992

Resigned: 13 October 1994

Thai-Fong W.

Position: Director

Appointed: 17 June 1992

Resigned: 30 November 1995

Michel Z.

Position: Director

Appointed: 17 June 1992

Resigned: 21 March 2001

Emiel W.

Position: Director

Appointed: 17 June 1992

Resigned: 21 March 2001

George M.

Position: Director

Appointed: 17 June 1992

Resigned: 28 November 1995

Mark S.

Position: Director

Appointed: 18 March 1992

Resigned: 05 February 1993

David J.

Position: Director

Appointed: 18 March 1992

Resigned: 01 July 1993

John H.

Position: Director

Appointed: 18 March 1992

Resigned: 31 January 1999

Alfred B.

Position: Director

Appointed: 18 March 1992

Resigned: 21 March 2001

William S.

Position: Director

Appointed: 18 March 1992

Resigned: 15 August 1992

Mario B.

Position: Director

Appointed: 18 March 1992

Resigned: 30 November 1994

Joseph P.

Position: Director

Appointed: 18 March 1992

Resigned: 30 November 1993

Michele D.

Position: Director

Appointed: 18 March 1992

Resigned: 28 July 1992

Kenneth C.

Position: Director

Appointed: 18 March 1992

Resigned: 13 June 1994

Alfonso V.

Position: Director

Appointed: 18 March 1992

Resigned: 30 November 1995

Michael P.

Position: Director

Appointed: 18 March 1992

Resigned: 17 May 1993

Ramiro P.

Position: Director

Appointed: 18 March 1992

Resigned: 30 November 1995

Gabriel G.

Position: Director

Appointed: 18 March 1992

Resigned: 28 July 1992

William W.

Position: Director

Appointed: 18 March 1992

Resigned: 01 April 1996

James G.

Position: Director

Appointed: 18 March 1992

Resigned: 08 March 2000

John M.

Position: Director

Appointed: 18 March 1992

Resigned: 17 July 1992

Gregory F.

Position: Director

Appointed: 18 March 1992

Resigned: 19 November 1993

Peter E.

Position: Director

Appointed: 18 March 1992

Resigned: 18 March 1993

Raymundo Y.

Position: Director

Appointed: 18 March 1992

Resigned: 16 May 2002

Carol L.

Position: Secretary

Appointed: 18 March 1992

Resigned: 08 March 2000

Bryan M.

Position: Director

Appointed: 18 March 1992

Resigned: 28 November 1995

Michael K.

Position: Director

Appointed: 18 March 1992

Resigned: 19 October 1993

Philip K.

Position: Director

Appointed: 18 March 1992

Resigned: 15 April 1994

Costas M.

Position: Director

Appointed: 18 March 1992

Resigned: 18 June 1999

Alasdair C.

Position: Director

Appointed: 18 March 1992

Resigned: 11 February 1993

Benjamin L.

Position: Director

Appointed: 18 March 1992

Resigned: 31 January 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Bank Of America Corporation from Wilmington, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of America Corporation

The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States Of America / Delaware
Place registered	Delaware Secretary Of State
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mlib (historic)	September 24, 2012
Merrill Lynch International Bank	October 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, August 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, August 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, July 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, August 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 26, 2008 filed on: 17th, September 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 28, 2007 filed on: 31st, December 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 29, 2006 filed on: 31st, October 2007	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 29, 2006 filed on: 31st, October 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 30, 2005 filed on: 12th, April 2006	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 30, 2005 filed on: 12th, April 2006	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 5th, April 2005	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 5th, April 2005	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to December 26, 2003 filed on: 21st, April 2004	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 26, 2003 filed on: 21st, April 2004	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 27, 2002 filed on: 4th, April 2003	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 27, 2002 filed on: 4th, April 2003	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 28, 2001 filed on: 26th, April 2002	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 28, 2001 filed on: 26th, April 2002	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 29, 2000 filed on: 22nd, May 2001	accounts	Free Download (45 pages)
AA	Full group accounts for the period to December 29, 2000 filed on: 22nd, May 2001	accounts	Free Download (45 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 4th, May 2000	accounts	Free Download (43 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 4th, May 2000	accounts	Free Download (43 pages)
AA	Full group accounts for the period to December 25, 1998 filed on: 20th, April 1999	accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 25, 1998 filed on: 20th, April 1999	accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 6th, May 1998	accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 6th, May 1998	accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 27, 1996 filed on: 24th, April 1997	accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 27, 1996 filed on: 24th, April 1997	accounts	Free Download (34 pages)
AA	Full group accounts for the period to December 29, 1995 filed on: 30th, April 1996	accounts	Free Download (37 pages)
AA	Full group accounts for the period to December 29, 1995 filed on: 30th, April 1996	accounts	Free Download (37 pages)
AA	Full group accounts for the period to December 30, 1994 filed on: 25th, April 1995	accounts	Free Download (36 pages)
AA	Full group accounts for the period to December 30, 1994 filed on: 25th, April 1995	accounts	Free Download (36 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 17th, April 1994	accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 17th, April 1994	accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 25, 1992 filed on: 3rd, February 1994	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 25, 1992 filed on: 3rd, February 1994	accounts	Free Download (28 pages)
AA	Accounts made up to December 25, 1992 filed on: 9th, April 1993	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 27, 1991 filed on: 23rd, April 1992	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 27, 1991 filed on: 23rd, April 1992	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 28, 1990 filed on: 4th, April 1991	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 28, 1990 filed on: 4th, April 1991	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 29, 1989 filed on: 4th, April 1990	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 29, 1989 filed on: 4th, April 1990	accounts	Free Download (27 pages)
AAMD	Full accounts with changes made up to December 30, 1988 filed on: 5th, June 1989	accounts	Free Download (27 pages)
AAMD	Full accounts with changes made up to December 30, 1988 filed on: 5th, June 1989	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 30, 1988 filed on: 4th, April 1989	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 30, 1988 filed on: 4th, April 1989	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 25, 1987 filed on: 4th, May 1988	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 25, 1987 filed on: 4th, May 1988	accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 26, 1986 filed on: 12th, May 1987	accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 26, 1986 filed on: 12th, May 1987	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 27, 1985 filed on: 29th, May 1986	accounts	Free Download (28 pages)