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MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Company number 00799369

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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)
26 Aug 2010 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010
12 Jan 2010 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2009 AUD Auditor's resignation
04 Dec 2009 AD01 Registered office address changed from , Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ on 4 December 2009
21 Aug 2009 363a Return made up to 31/07/09; full list of members
17 Aug 2009 288a Director appointed christopher ian reynolds
12 Aug 2009 288a Director appointed trevor caleb martin
04 Aug 2009 288b Appointment terminated director keith pearson
14 Jul 2009 288b Appointment terminated director christopher blizard
10 Jun 2009 AA Full accounts made up to 26 December 2008
06 Nov 2008 288b Appointment terminated director john mathias
21 Aug 2008 363a Return made up to 31/07/08; full list of members
20 Aug 2008 288a Director appointed christopher john blizard
24 Jun 2008 AA Full accounts made up to 28 December 2007
11 Dec 2007 353 Location of register of members
19 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2007 CERT3 Certificate of re-registration from Limited to Unlimited
29 Oct 2007 MAR Re-registration of Memorandum and Articles
29 Oct 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Oct 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Oct 2007 49(1) Application for reregistration from LTD to UNLTD
29 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association