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MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED

Company number 00670251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AD02 Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ
21 Sep 2024 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 21 September 2024
21 Sep 2024 LIQ01 Declaration of solvency
21 Sep 2024 600 Appointment of a voluntary liquidator
21 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-12
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 AP01 Appointment of Charles Peters as a director on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Martin Butler as a director on 21 April 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2021 TM01 Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021
03 Sep 2021 AP01 Appointment of John Merriman as a director on 1 September 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
26 Oct 2017 CH01 Director's details changed for Martin Butler on 23 October 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Jonathan Howard Redvers Lee as a director on 1 August 2017