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MERRILL LYNCH CIS LIMITED

Company number 05055863

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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)
21 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2018	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 - 9 pages (9 pages)
07 Jul 2017	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 7 July 2017	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
05 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 - link opens in a new window - 1 page (1 page)
14 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	SH19	Statement of capital on 14 June 2017 USD 81	View PDF Statement of capital on 14 June 2017 USD 81 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CAP-SS	Solvency Statement dated 13/06/17	View PDF Solvency Statement dated 13/06/17 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ 13/06/2017	View PDF Resolutions RES13 ‐ 13/06/2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 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 - 21 pages (21 pages)
23 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 USD 81	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 USD 81 - link opens in a new window - 5 pages (5 pages)
24 Sep 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 - 20 pages (20 pages)
20 Aug 2015	CH01	Director's details changed for Mr Ryan Anthony Challinor on 1 August 2015	View PDF Director's details changed for Mr Ryan Anthony Challinor on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 USD 81	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 USD 81 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AP01	Appointment of Peter Paul Keegan as a director on 15 July 2015	View PDF Appointment of Peter Paul Keegan as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	TM01	Termination of appointment of Jennifer Mary Taylor as a director on 15 July 2015	View PDF Termination of appointment of Jennifer Mary Taylor as a director on 15 July 2015 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 USD 81	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 USD 81 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	CH01	Director's details changed for Mrs Jennifer Mary Taylor on 13 May 2014	View PDF Director's details changed for Mrs Jennifer Mary Taylor on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Jennifer Mary Taylor as a director	View PDF Appointment of Jennifer Mary Taylor as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of Fernando Vicario Redondo as a director	View PDF Termination of appointment of Fernando Vicario Redondo as a director - link opens in a new window - 1 page (1 page)
25 Sep 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 - 19 pages (19 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 USD 81	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 USD 81 - link opens in a new window - 4 pages (4 pages)

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