MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/139 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/11/125 November 2012 | SAIL ADDRESS CREATED |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM |
| 01/10/121 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/121 October 2012 | DECLARATION OF SOLVENCY |
| 01/10/121 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR RICHARD IAN JONES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' 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 |
| 20/01/1020 January 2010 | ADOPT ARTICLES 14/01/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 31/07/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 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 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | LOCATION OF REGISTER OF MEMBERS |
| 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 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED MERCURY ASSET MANAGEMENT GROUP S ERVICES LTD. CERTIFICATE ISSUED ON 29/09/00 |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | |
| 04/08/964 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | |
| 26/10/9526 October 1995 | |
| 26/10/9526 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | |
| 01/08/911 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/04/9110 April 1991 | S369(4) SHT NOTICE MEET 27/03/91 |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 25/10/8725 October 1987 | NEW SECRETARY APPOINTED |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | WD 15/10/87 AD 24/09/87--------- � SI 98@1=98 � IC 2/100 |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1128) LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company