MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | SAIL ADDRESS CREATED |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM |
| 29/11/1329 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 29/11/1329 November 2013 | DECLARATION OF SOLVENCY |
| 29/11/1329 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 08/10/138 October 2013 | SOLVENCY STATEMENT DATED 08/10/13 |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 2 |
| 08/10/138 October 2013 | REDUCE ISSUED CAPITAL 08/10/2013 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/09/1225 September 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 |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2011 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR RICHARD IAN JONES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DAVID FRASER THOMSON |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 25/09/0925 September 2009 | AUDITOR'S RESIGNATION |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 26/12/06 TO 29/09/06 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY |
| 21/08/0121 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/11/91 |
| 21/11/9121 November 1991 | � NC 550000/1000000 04/11/91 |
| 21/11/9121 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | AUDITOR'S RESIGNATION |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED |
| 19/10/8819 October 1988 | � NC 250000/550000 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 28/09/88--------- � SI 50000@1=50000 � IC 233000/283000 |
| 19/10/8819 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 |
| 03/06/883 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/88 |
| 03/06/883 June 1988 | WD 22/04/88 AD 20/04/88--------- � SI 165000@1=165000 � IC 68000/233000 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: G OFFICE CHANGED 09/02/88 3 NEWGATE STREET LONDON EC1A 7DA |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 26/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 30/08/8630 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/12 |
| 07/08/867 August 1986 | REGISTERED OFFICE CHANGED ON 07/08/86 FROM: G OFFICE CHANGED 07/08/86 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 07/08/867 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/867 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | COMPANY NAME CHANGED HACKREMCO (NO.274) LIMITED CERTIFICATE ISSUED ON 17/07/86 |
| 23/05/8623 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8623 May 1986 | CERTIFICATE OF INCORPORATION |
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