co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERRILL LYNCH HOLDINGS LIMITED
Filings

MERRILL LYNCH HOLDINGS LIMITED: Filings

    • Overview

    Company NameMERRILL LYNCH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03104973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERRILL LYNCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    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

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on May 13, 2014

    		2 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: USD .02
    		SH01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Termination of appointment of Keith Lindsay Pearson as a director on Mar 28, 2013

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

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

    		17 pagesAR01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Aug 17, 2012

    • Capital: USD 0.02
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced to £0 15/08/2012
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redenomination and sub-division 15/08/2012
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Aug 15, 2012

    		5 pagesSH02

    Redenomination of shares. Statement of capital Aug 15, 2012

    • Capital: GBP 14,154,017,899.0
    • Capital: USD 14,434,230,402.12
    		4 pagesSH14

    Termination of appointment of Reginald Bartholomew as a director on Sep 30, 2011

    		1 pagesTM01

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

    		18 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Appointment of Mr Richard Ian Jones as a director

    		2 pagesAP01

    Termination of appointment of David Thomson as a director

    		1 pagesTM01
    2345678910Next

    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