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MERRILL LYNCH UK FINANCE

Company number 04609905

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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)
14 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2020	LIQ13	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 - 7 pages (7 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	View PDF Liquidators' statement of receipts and payments to 18 September 2020 - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 9 October 2019	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
26 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	CH01	Director's details changed for Philip John Wood on 15 November 2017	View PDF Director's details changed for Philip John Wood on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Trevor Caleb Martin on 26 August 2017	View PDF Director's details changed for Trevor Caleb Martin on 26 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 243 pages (243 pages)
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 501,000,002	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 501,000,002 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	TM01	Termination of appointment of Brian James Brown as a director on 8 January 2016	View PDF Termination of appointment of Brian James Brown as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	CH01	Director's details changed for Brian James Brown on 3 February 2015	View PDF Director's details changed for Brian James Brown on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 501,000,002	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 501,000,002 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 501,000,002	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 501,000,002 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	CH01	Director's details changed for Brian James Brown on 26 August 2014	View PDF Director's details changed for Brian James Brown on 26 August 2014 - link opens in a new window - 2 pages (2 pages)

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