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MERRILL LYNCH INTERNATIONAL

Company number 02312079

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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)
04 Sep 2015 MR04 Satisfaction of charge 63 in full
24 Aug 2015 MR04 Satisfaction of charge 70 in full
14 Aug 2015 CH01 Director's details changed for John Anthony Gollan on 14 August 2015
03 Jul 2015 MR01 Registration of charge 023120790083, created on 19 June 2015
19 Jun 2015 AP01 Appointment of Bernard Amponsah Mensah as a director on 15 June 2015
18 May 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 MR01 Registration of charge 023120790082, created on 16 January 2015
24 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2014 AP01 Appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 13 November 2014
17 Nov 2014 TM01 Termination of appointment of Joyce Cheryl Boucher as a director on 11 November 2014
23 Sep 2014 MR01 Registration of charge 023120790081, created on 19 September 2014
23 Sep 2014 MR01 Registration of charge 023120790080, created on 19 September 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • USD 6,735,069,368
19 Aug 2014 CH01 Director's details changed for Mr Malcolm Phillip Basing on 20 April 2012
01 Jul 2014 MR01 Registration of charge 023120790078, created on 23 June 2014
01 Jul 2014 MR01 Registration of charge 023120790079, created on 23 June 2014
06 Jun 2014 CH01 Director's details changed for Mrs Jennifer Mary Taylor on 13 May 2014
30 May 2014 MR04 Satisfaction of charge 49 in full
30 May 2014 MR04 Satisfaction of charge 48 in full
30 May 2014 MR04 Satisfaction of charge 64 in full
30 May 2014 MR04 Satisfaction of charge 65 in full
30 Apr 2014 AA Accounts made up to 31 December 2013
28 Mar 2014 MR01 Registration of charge 023120790077
02 Jan 2014 TM01 Termination of appointment of Thomas Montag as a director
10 Oct 2013 MR01 Registration of charge 023120790076