MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED

Company number 02164013

Date	Type	Description	View / Download
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
02 Oct 2012	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 October 2012	(2 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	(1 page)
01 Oct 2012	4.70	Declaration of solvency	(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 100	(6 pages)
31 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 July 2012	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(14 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
30 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(14 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(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	(1 page)
01 Nov 2009	AA	Group of companies' accounts made up to 26 December 2008	(16 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
14 Jul 2009	288b	Appointment Terminated Director christopher blizard	(1 page)
31 Dec 2008	AA	Group of companies' accounts made up to 28 December 2007	(20 pages)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
20 Aug 2008	288c	Director's Change of Particulars / david thomson / 31/07/2008 / Occupation was: chartered accountant, now: company executive	(1 page)