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MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS

Company number 04971242

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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 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2014	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)
11 Jul 2014	4.68	Liquidators' statement of receipts and payments to 16 May 2014	View PDF Liquidators' statement of receipts and payments to 16 May 2014 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 June 2013	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2013	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)
05 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Philip John Wood as a director	View PDF Appointment of Philip John Wood as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of Christopher Reynolds as a director	View PDF Termination of appointment of Christopher Reynolds as a director - 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 - 13 pages (13 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 USD 3,333,740,527	View PDF Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-21 USD 3,333,740,527 - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 06/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 06/08/2012 - link opens in a new window - 34 pages (34 pages)
24 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 - 9 pages (9 pages)
16 Aug 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 - 13 pages (13 pages)
12 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)
11 Apr 2011	CH01	Director's details changed for Christopher Ian Reynolds on 5 November 2010	View PDF Director's details changed for Christopher Ian Reynolds on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
02 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)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	View PDF Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (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	View PDF Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Full accounts made up to 26 December 2008	View PDF Full accounts made up to 26 December 2008 - link opens in a new window - 15 pages (15 pages)

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