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ML UK FUNDING LIMITED

Company number 06022159

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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)
03 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 TM02 Termination of appointment of a secretary
24 Jun 2011 TM01 Termination of appointment of Erik Van Vliet as a director
24 Jun 2011 AP04 Appointment of Merrill Lynch Corporate Services Limited as a secretary
24 May 2011 AP01 Appointment of Emma Louisa Scott as a director
24 May 2011 AP01 Appointment of Keith Archibald Ritchie as a director
23 May 2011 TM01 Termination of appointment of Marc Goldberg as a director
10 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 SH02 Statement of capital on 21 June 2010
  • USD 3
12 Jul 2010 TM01 Termination of appointment of Steven Blase as a director
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 TM01 Termination of appointment of Graham Horn as a director
10 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Erik Leonard Van Vilet on 1 December 2009
09 Feb 2010 CH01 Director's details changed for Erik Leonard Van Vliet on 1 December 2009
10 Jan 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AUD Auditor's resignation
04 Nov 2009 AA Full accounts made up to 26 December 2008
14 Sep 2009 363a Return made up to 31/07/09; full list of members
14 Sep 2009 288b Appointment terminated secretary rajen shah
02 Sep 2009 288a Secretary appointed erik leonard van vilet
01 Sep 2009 288b Appointment terminated secretary carl senior
14 Jul 2009 288b Appointment terminated director carl senior