MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
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Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | DECLARATION OF SOLVENCY |
| 05/06/135 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM |
| 05/06/135 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED PHILIP JOHN WOOD |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ADOPT ARTICLES 06/08/2012 |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR RICHARD IAN JONES |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010 |
| 02/04/112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 05/01/105 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN BLIZARD |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SHARES AGREEMENT OTC |
| 18/12/0618 December 2006 | FORM 88(2) 20000000 US$1 061206 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SH PREM+ 500000000 CANC 12/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | S80A AUTH TO ALLOT SEC 18/05/05 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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