MERRILL LYNCH UK HOLDINGS LIMITED

Company number 06657954

Date	Type	Description	View / Download
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(293 pages)
06 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 USD 1,000	(6 pages)
02 Feb 2016	TM01	Termination of appointment of Jennifer Mary Taylor as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Martin Butler as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 2 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Trevor Caleb Martin as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Richard Ian Jones as a director on 1 February 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Fabrizio Gallo as a director on 20 January 2016	(1 page)
29 Dec 2015	SH20	Statement by Directors	(3 pages)
29 Dec 2015	SH19	Statement of capital on 29 December 2015 USD 1,000	(4 pages)
29 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(3 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/12/2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-09 USD 370,489,781	(22 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(73 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 USD 370,489,881	(4 pages)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 USD 111,657,488	(4 pages)
18 Nov 2014	MAR	Re-registration of Memorandum and Articles	(37 pages)
18 Nov 2014	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Oct 2014	AP01	Appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 15 October 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Joyce Cheryl Boucher as a director on 12 September 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-12 USD 111,657,488	(19 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(72 pages)