MERRILL LYNCH INTERNATIONAL

Address

MERRILL LYNCH INTERNATIONAL
2 KING EDWARD STREET
LONDON
EC1A 1HQ
(87 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02312079
Incorporation Date:
2 Nov 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
USD 6735069368 on 19 Aug 2014
For period ending:
31 Dec 2013
Filed on:
30 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
19 Aug 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 944 available


Directors and Secretaries

Malcolm Basing
20 Apr 2012 ⇒ Present ( 4 Years ) Director
Susan Bies
23 Aug 2013 ⇒ Present ( 3 Years ) Director
Martin Butler
21 Apr 2004 ⇒ Present ( 12 Years ) Director
Fabrizio Gallo
20 Nov 2011 ⇒ Present ( 5 Years ) Director
John Gollan
14 May 2013 ⇒ Present ( 3 Years ) Director
Claire Ighodaro
14 May 2013 ⇒ Present ( 3 Years ) Director
Merrill Lynch Corporate Services Limited
28 Nov 2003 ⇒ Present ( 13 Years ) Company Secretary
Janusz Przewozniak
13 Nov 2014 ⇒ Present ( 2 Years ) Director
Jennifer Taylor
23 Aug 2013 ⇒ Present ( 3 Years ) Director
Alexander Wilmot-sitwell
20 Aug 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BNY TRUST COMPANY OF CANADA IN ITS CAPACITY AS TRUSTEE OF ARIA TRUST IN RESPECT OF THE 2006-4NOTES
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED AS OF 17 NOVEMBER 2006 AND - OUTSTANDING on 19 Dec 2007
BNY TRUST COMPANY OF CANADA IN ITS CAPACITY AS TRUSTEE OF ENCORE TRUST IN RESPECT OF THE 2006-4NOTES
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED AS OF 16 NOVEMBER 2006 AND - OUTSTANDING on 19 Dec 2007
BNY TRUST COMPANY OF CANADA IN ITS CAPACITY AS TRUSTEE OF OPUS TRUST IN RESPECT OF THE 2006-4NOTES
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED AS OF 23 JUNE 2006 AND - OUTSTANDING on 19 Dec 2007
1614723 ONTARIO INC AS TRUSTEE OF NEMERTES CREDIT LINKED CERTIFICATE TRUST (ML-LSS) SERIES 2006
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED 26/09/2006 AND - OUTSTANDING on 14 Dec 2007
1614723 ONTARIO INC AS TRUSTEE OF NEMERTES CREDIT LINKED CERTIFICATE TRUST (ML-LSS IV) SERIES2006
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED 05/12/2006 AND - OUTSTANDING on 14 Dec 2007
1614723 ONTARIO INC AS TRUSTEE OF NEMERTES CREDIT LINKED CERTIFICATE TRUST (ML-LSS II) SERIES2006
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED 11/10/2006 AND - OUTSTANDING on 14 Dec 2007
1462888 ONTARIO INC AS TRUSTEE OF CONSTELLATION CREDIT LINKED TRUST (ML LSS) SERIES 2006-1
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED 29/09/2006 AND - OUTSTANDING on 14 Dec 2007
1462888 ONTARIO INC AS TRUSTEE OF CONSTELLATION CREDIT LINKED TRUST (ML LSS-2) SERIES 2006-1
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED 21/11/2006 AND - OUTSTANDING on 14 Dec 2007
1462888 ONTARIO INC AS TRUSTEE OF CONSTELLATION CREDIT LINKED TRUST (ML6 L/S) SERIES 2006-1
CREDIT SUPPORT ANNEX TO AN ISDA (1992) MASTER AGREEMENT DATED 19/10/2006 AND - OUTSTANDING on 14 Dec 2007
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - OUTSTANDING on 15 May 2006
REGION OF PUGLIA
SECURITY AGREEMENT - OUTSTANDING on 10 Feb 2003
REGIONE LOMBARDIA
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 9 Jan 2003
ACE CAPITAL RE OVERSEAS LIMITED
ISDA CREDIT SUPPORT ANNEX TO THE ISDA MASTER AGREEMENT - OUTSTANDING on 11 Mar 2002
HSBC BANK PLC
DEED OF AMENDMENT DATED 2/11/01, MADE TO A SECURITY DEED DATED 19/7/01 - OUTSTANDING on 21 Nov 2001
ACE CAPITAL RE INTERNATIONAL LIMITED
ISDA CREDIT SUPPORT ANNEX TO THE ISDA MASTER AGREEMENT DATED 27 APRIL 2001 BETWEEN THE COMPANY AND THE CHARGEE - OUTSTANDING on 9 Jul 2001
MERRILL LYNCH INTERNATIONAL BANK LIMITED
DEED OF CHARGE - OUTSTANDING on 17 Aug 2000
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM (AS DEFINED) - OUTSTANDING on 15 Aug 2000
HSBC BANK PLC
SECURITY DEED - OUTSTANDING on 19 Jul 2000
MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED (WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 7 NOVEMBER 1997 (AS AMENDED BY A FURTHER DEED DATED 30 DECEMBER 1998)) - OUTSTANDING on 29 May 1999
MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED - OUTSTANDING on 5 Jan 1999
ING BANK GLOBAL CUSTODY UK NOMINEE LIMITED(OR SUCH SUCCESSOR AS MAY BE APPOINTED FROM TIME TO TIME ) ASC SECURITY AGENT ON BEHALF OF SCHERICO LIMITED)
AGREEMENT TO THE SINGLE PLEDGOR PLEDGED ACCOUNT TERMS AND CONDITIONS - OUTSTANDING on 16 Feb 1998
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED(OR SUCH SUCCESSOR AS MAY BE APPOINTED FROM TIME TO TIME) AS SECURITY AGENT ON BEHALF OF SCHERICO LTD
CREDIT SUPPORT DEED - OUTSTANDING on 27 Nov 1997
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED(OR SUCH SUCCESSOR AS MAY BE APPOINTED FROM TIME TO TIME) AS SECURITY AGENT ON BEHALF OF SCHERICO LTD
AGREEMENT TO THE SINGLE PLEDGOR PLEDGED ACCOUNT TERMS AND CONDITIONS - 1997 EDITION - OUTSTANDING on 27 Nov 1997
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 13 Nov 1997
CHESHIRE BUILDING SOCIETY
COLLATERAL AGREEMENT - OUTSTANDING on 6 Nov 1997
MIDLAND BANK PLC
DEED OF CHARGE - OUTSTANDING on 17 Jan 1996
THE BANK OF NEW YORK
GENERAL LOAN AND SECURITY AGREEMENT - OUTSTANDING on 30 Oct 1995
THE BANK OF NEW YORK
SECURITES CLEARING AGREEMENT - OUTSTANDING on 30 Oct 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITIES LENDING AGREEMENT WHICH CREATES A FLOATING CHARGE - OUTSTANDING on 24 Jan 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - OUTSTANDING on 19 Apr 1989

Previous Addresses

MERRILL LYNCH FINANCIAL CENTRE
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 4 Dec 2009

ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Changed 5 Mar 2002

CROWN HOUSE
2 CROWN LANE
LONDON
SE19 3NQ
Changed 16 Feb 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £300,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.merrilllynchinternational.co.uk
www.merrilllynchinternational.com
www.merrilllynchinternational.org.uk
www.merrilllynchinternational.net
www.merrilllynchinternational.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 30 Apr 2013 4
31 Dec 2011 22 May 2012 5
31 Dec 2010 5 May 2011 5
31 Dec 2009 28 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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944 other company documents are available

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