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MERRILL LYNCH EQUITIES LIMITED

Company number 01967587

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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)
12 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2018 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 5 October 2018
01 Oct 2018 LIQ01 Declaration of solvency
01 Oct 2018 600 Appointment of a voluntary liquidator
01 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-20
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
26 Mar 2018 PSC02 Notification of Mleih Funding as a person with significant control on 1 February 2018
26 Mar 2018 PSC07 Cessation of Merrill Lynch Europe Limited as a person with significant control on 1 February 2018
15 Dec 2017 CH01 Director's details changed for Philip John Wood on 15 November 2017
04 Dec 2017 CH01 Director's details changed for Trevor Caleb Martin on 26 August 2017
29 Aug 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Oct 2016 TM01 Termination of appointment of Richard Ian Jones as a director on 19 October 2016
29 Jul 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
01 Jul 2015 AA Full accounts made up to 31 December 2014
22 Aug 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
21 Jun 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AP01 Appointment of Philip John Wood as a director
31 Oct 2012 TM01 Termination of appointment of Christopher Reynolds as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011