MERRILL LYNCH UK HOLDINGS LIMITED

Company number 06657954

Date	Type	Description	View / Download
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
17 Dec 2009	AP01	Appointment of Robert Edward Kemp Everett as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Price Andrew Sloan as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Martin Butler as a director	(2 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
01 Oct 2009	AA	Group of companies' accounts made up to 26 December 2008	(48 pages)
05 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
04 Aug 2009	353	Location of register of members	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher blizard	(1 page)
16 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	(1 page)
05 Mar 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
06 Oct 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
06 Oct 2008	288b	Appointment terminated director hackwood directors LIMITED	(1 page)
03 Sep 2008	288a	Director appointed christopher john blizard	(2 pages)
03 Sep 2008	288a	Director appointed trevor caleb martin	(2 pages)
03 Sep 2008	288a	Director appointed keith lindsay pearson	(3 pages)
03 Sep 2008	288a	Director appointed david fraser thomson	(3 pages)
29 Aug 2008	288a	Secretary appointed merrill lynch corporate services LIMITED	(2 pages)
28 Jul 2008	NEWINC	Incorporation	(17 pages)