MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS): Filings

  • Overview

    Company NameMERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00799369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from , 2 King Edward Street, London, EC1A 1HQ, United Kingdom on Mar 05, 2014

    2 pagesAD01

    Register inspection address has been changed

    2 pagesAD02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing cap from 269939 to 2 shares of £1 each 24/01/2014
    RES13

    Annual return made up to Jul 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 269,939
    SH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Appointment of Philip John Wood as a director on Nov 08, 2012

    2 pagesAP01

    Termination of appointment of Christopher Ian Reynolds as a director on Oct 22, 2012

    1 pagesTM01

    Termination of appointment of Mark Timothy Mills as a director on Sep 06, 2012

    1 pagesTM01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Richard Ian Jones on Jul 31, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Appointment of Mr Richard Ian Jones as a director

    2 pagesAP01

    Director's details changed for Christopher Ian Reynolds on Nov 05, 2010

    2 pagesCH01

    Termination of appointment of David Thomson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mark Timothy Mills on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Trevor Caleb Martin on Jul 31, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0