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MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED

Company number 05742096

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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)
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
25 Sep 2015 TM01 Termination of appointment of Matthew David Hunt as a director on 18 September 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015 CH01 Director's details changed for Stuart John Baxter on 22 December 2014
01 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 CH01 Director's details changed for Patricia Lee Bannon on 18 March 2014
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
25 Sep 2013 AP01 Appointment of Matthew David Hunt as a director
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 TM01 Termination of appointment of Stuart Revill as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Patricia Lee Bannon as a director
28 May 2012 TM01 Termination of appointment of Sian Richards as a director
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AP01 Appointment of Stuart Anthony Revill as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Sian Kate Richards on 31 July 2010