- Company Overview for ML UK FUNDING LIMITED (06022159)
- Filing history for ML UK FUNDING LIMITED (06022159)
- People for ML UK FUNDING LIMITED (06022159)
- Insolvency for ML UK FUNDING LIMITED (06022159)
- More for ML UK FUNDING LIMITED (06022159)
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) |
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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
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12 Jul 2010 | TM01 | Termination of appointment of Steven Blase as a director | |
29 Jun 2010 | RESOLUTIONS |
Resolutions
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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
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|
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 |