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MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED

Company number 01619665

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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)
25 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 October 2012	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 - link opens in a new window - 1 page (1 page)
01 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 23,608,040	View PDF Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 23,608,040 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 July 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	View PDF Appointment of Mr Richard Ian Jones as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2011	TM01	Termination of appointment of David Thomson as a director	View PDF Termination of appointment of David Thomson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
20 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	View PDF Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	View PDF Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2009	AA	Full accounts made up to 26 December 2008	View PDF Full accounts made up to 26 December 2008 - link opens in a new window - 13 pages (13 pages)
31 Dec 2008	AA	Full accounts made up to 28 December 2007	View PDF Full accounts made up to 28 December 2007 - link opens in a new window - 15 pages (15 pages)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	88(2)	Ad 27/06/08 gbp si 1608040@1=1608040 gbp ic 22000000/23608040	View PDF Ad 27/06/08 gbp si 1608040@1=1608040 gbp ic 22000000/23608040 - link opens in a new window - 2 pages (2 pages)

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