MERRILL LYNCH CIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY TAYLOR / 13/05/2014 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED JENNIFER MARY TAYLOR |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO VICARIO REDONDO |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO VICARIO REDONDO / 31/07/2012 |
| 17/08/1217 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED KEITH LINDSAY PEARSON |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED FERNANDO VICARIO |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAEED MAGHDOORI |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLES DARD |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 05/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAEED ATAOLLAH MAGHDOORI / 05/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARC DARD / 05/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RYAN ANTHONY CHALLINOR |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SUCHER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE DELUERMOZ |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN VINE |
| 06/02/106 February 2010 | ADOPT ARTICLES 14/01/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GAZITUA |
| 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 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED BERNARD DANIEL SUCHER |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SAEED ATAOLLAH MAGHDOORI |
| 06/08/086 August 2008 | DIRECTOR APPOINTED GILLES MARC DARD |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JEAN-MARIE ANDREW DELUERMOZ |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR SERGEY ALEKSASHENKO |
| 25/03/0825 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | S80A AUTH TO ALLOT SEC 03/05/04 |
| 17/05/0417 May 2004 | S80A AUTH TO ALLOT SEC 03/05/04 |
| 06/05/046 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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