MERRILL LYNCH UK HOLDINGS LIMITED

Company number 06657954

Date	Type	Description	View / Download
06 Jun 2014	CH01	Director's details changed for Mrs Jennifer Mary Taylor on 13 May 2014	(2 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(73 pages)
28 Aug 2013	AP01	Appointment of Jennifer Mary Taylor as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-31 USD 111,657,488	(7 pages)
20 Nov 2012	AP01	Appointment of Alexander Sacherevell Wilmot-Sitwell as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Fabrizio Gallo as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Rupert Hume-Kendall as a director	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(61 pages)
24 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
24 Aug 2012	CH01	Director's details changed for Martin Butler on 31 July 2012	(2 pages)
24 Aug 2012	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2012	(1 page)
29 May 2012	AP01	Appointment of Joyce Cheryl Boucher as a director	(2 pages)
29 May 2012	AP01	Appointment of Rupert William Hume-Kendall as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Robert Everett as a director	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share perm a/c 16/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(54 pages)
23 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(52 pages)
09 Sep 2010	TM01	Termination of appointment of Price Sloan as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(7 pages)
22 Jun 2010	TM01	Termination of appointment of Trevor Martin as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of David Thomson as a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of Keith Pearson as a director	(1 page)