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MERRILL LYNCH HOLDINGS LIMITED

Company number 03104973

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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)
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2015	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 - 6 pages (6 pages)
15 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 May 2014	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)
13 May 2014	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 13 May 2014	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 USD .02	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 USD .02 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
28 Mar 2013	TM01	Termination of appointment of Keith Lindsay Pearson as a director on 28 March 2013	View PDF Termination of appointment of Keith Lindsay Pearson as a director on 28 March 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Aug 2012	CAP-SS	Solvency statement dated 15/08/12	View PDF Solvency statement dated 15/08/12 - link opens in a new window - 1 page (1 page)
17 Aug 2012	SH19	Statement of capital on 17 August 2012 USD 0.02	View PDF Statement of capital on 17 August 2012 USD 0.02 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £0 15/08/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £0 15/08/2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Redenomination and sub-division 15/08/2012	View PDF Resolutions RES13 ‐ Redenomination and sub-division 15/08/2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	SH02	Sub-division of shares on 15 August 2012	View PDF Sub-division of shares on 15 August 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	SH14	Redenomination of shares. Statement of capital 15 August 2012 GBP 14,154,017,899.0 USD 14,434,230,402.12	View PDF Redenomination of shares. Statement of capital 15 August 2012 GBP 14,154,017,899.0 USD 14,434,230,402.12 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	TM01	Termination of appointment of Reginald Bartholomew as a director on 30 September 2011	View PDF Termination of appointment of Reginald Bartholomew as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
26 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 - 18 pages (18 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
13 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)
01 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)

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