0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MERRILL LYNCH EUROPE LIMITED

Learn more about MERRILL LYNCH EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KING EDWARD STREET, LONDON, EC1A 1HQ

MERRILL LYNCH EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00238151
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.23
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company MERRILL LYNCH EUROPE LIMITED is a Private Limited Company, registration number 00238151, established in United Kingdom on the 23. March 1929. The company is now active. The company has been in business for 87 years and 8 months. The company is based on 2 KING EDWARD STREET, LONDON, EC1A 1HQ. Business of the company MERRILL LYNCH EUROPE LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 58 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.15. We do not have any information about the company MERRILL LYNCH EUROPE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

buy all documents
Find out more information about MERRILL LYNCH EUROPE LIMITED. Our website makes it possible to view other available documents related to MERRILL LYNCH EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
£2.95
Add to cart
19/03/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2015.03.19
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.19
£2.95
Add to cart
SOLVENCY STATEMENT DATED 09/03/15
Form type: CAP-SS
Date: 2015.03.19
£2.95
Add to cart
REDUCE ISSUED CAPITAL 09/03/2015
Form type: RES06
Date: 2015.03.19
Child documents:
Document type: ANNOTATION
Date: 2015.03.19
Form type: RES13
Document description: ALL THE SHARE PREMIUM ACCOUNT EXTINGUISHED 09/03/2015
£2.95
Add to cart
18/11/14 STATEMENT OF CAPITAL GBP 21154450.00
Form type: SH01
Date: 2014.12.18
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2013
Form type: CH01
Date: 2013.08.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013
Form type: CH04
Date: 2013.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
Form type: TM01
Date: 2013.03.28
£2.95
Add to cart
01/10/12 STATEMENT OF CAPITAL GBP 13792724
Form type: SH01
Date: 2012.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
24/09/12 STATEMENT OF CAPITAL GBP 13257689
Form type: SH01
Date: 2012.09.28
£2.95
Add to cart
02/09/12 STATEMENT OF CAPITAL GBP 12920019
Form type: SH01
Date: 2012.09.13
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.10
£2.95
Add to cart
SOLVENCY STATEMENT DATED 06/08/12
Form type: CAP-SS
Date: 2012.08.10
£2.95
Add to cart
REDUCE ISSUED CAPITAL 06/08/2012
Form type: RES06
Date: 2012.08.10
Child documents:
Document type: ANNOTATION
Date: 2012.08.10
Form type: RES13
Document description: SHARE PREMIUM REDUCED TO NIL 06/08/2012
£2.95
Add to cart
10/08/12 STATEMENT OF CAPITAL GBP 10000000.00
Form type: SH19
Date: 2012.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.15
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD IAN JONES
Form type: AP01
Date: 2011.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2011.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
Add to cart
ADOPT ARTICLES 14/01/2010
Form type: RES01
Date: 2010.01.20
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, MERRILL LYNCH FINANCIAL CENTRE, 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Form type: AD01
Date: 2009.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.11.01
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
Add to cart
DIRECTOR APPOINTED DAVID FRASER THOMSON
Form type: 288a
Date: 2009.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD
Form type: 288b
Date: 2009.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID THOMSON
Form type: 288b
Date: 2009.04.20
£2.95
Add to cart
AMENDING 88(2)
Form type: 88(2)
Date: 2009.01.14
£2.95
Add to cart
AD 26/11/08, GBP SI [email protected]=136763269, GBP IC 8992134135/9128897404
Form type: 88(2)
Date: 2008.12.09
£2.95
Add to cart
AD 26/11/08, GBP SI [email protected]=514490394, GBP IC 8477643741/8992134135
Form type: 88(2)
Date: 2008.12.09
£2.95
Add to cart
AD 28/11/08, GBP SI [email protected]=13996915, GBP IC 8463646826/8477643741
Form type: 88(2)
Date: 2008.12.05
£2.95
Add to cart
AD 28/11/08, GBP SI [email protected]=71393885, GBP IC 8392252941/8463646826
Form type: 88(2)
Date: 2008.12.05
£2.95
Add to cart
AD 28/11/08, GBP SI [email protected]=18978121, GBP IC 8373274820/8392252941
Form type: 88(2)
Date: 2008.12.05
£2.95
Add to cart
AD 28/11/08, GBP SI [email protected]=95126504, GBP IC 8278148316/8373274820
Form type: 88(2)
Date: 2008.12.05
£2.95
Add to cart
AD 28/11/08, GBP SI [email protected]=52665060, GBP IC 8200196464/8252861524
Form type: 88(2)
Date: 2008.12.05
£2.95
Add to cart
AD 28/11/08, GBP SI [email protected]=25286792, GBP IC 8252861524/8278148316
Form type: 88(2)
Date: 2008.12.05
£2.95
Add to cart
AD 31/10/08, GBP SI [email protected]=36444775, GBP IC 8163751689/8200196464
Form type: 88(2)
Date: 2008.11.07
£2.95
Add to cart
AD 31/10/08, GBP SI [email protected]=137101773, GBP IC 8026649916/8163751689
Form type: 88(2)
Date: 2008.11.07
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:03/11/2008
Form type: RES02
Date: 2008.11.03
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.11.03
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.11.03
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.11.03
£2.95
Add to cart
AD 10/10/08, GBP SI [email protected]=185773075, GBP IC 7840876841/8026649916
Form type: 88(2)
Date: 2008.10.20
£2.95
Add to cart
AD 10/10/08, GBP SI [email protected]=49382716, GBP IC 7791494125/7840876841
Form type: 88(2)
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (current)
Secretary, 2003.12.09
2 KING EDWARD STREET , LONDON
EC1A 1HQ
RICHARD IAN JONES (current)
Director, COMPANY EXECUTIVE, 2011.04.01
2 KING EDWARD STREET , LONDON
EC1A 1HQ
TREVOR CALEB MARTIN (current)
Director, COMPANY EXECUTIVE, 2003.03.28
2 KING EDWARD STREET , LONDON
EC1A 1HQ
CAROL ANN LANGHAM (resigned)
Secretary, 1992.06.26 - 2000.05.11
30 SANDFORD ROAD , BROMLEY
BR2 9AW, KENT
BERNADETTE LEWIS (resigned)
Secretary, 2000.09.29 - 2003.12.09
40 LADYSMITH ROAD , ENFIELD
EN1 3AA, MIDDLESEX
DEBRA ANNE SEARLE (resigned)
Secretary, 2000.05.11 - 2003.12.09
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
JOHN ANDREW ANGUS (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1995.03.31
SQUIRRELS FAIRMILE PARK ROAD , COBHAM
KT11 2PG, SURREY
CHRISTOPHER JOHN BLIZARD (resigned)
Director, COMPANY EXECUTIVE, 2004.01.21 - 2009.07.01
2 KING EDWARD STREET , LONDON
EC1A 1HQ
RONALD JOSEPH CARLSON (resigned)
Director, INVESTMENT DIRECTOR, 2001.12.19 - 2003.02.17
9 CAMPDEN HILL SQUARE , LONDON
W8 7LB
IAN CHIVERS (resigned)
Director, COMPANY EXECUTIVE, 2004.01.21 - 2008.06.30
2 KING EDWARD STREET , LONDON
EC1A 1HQ
JOHN CARL CIRINCION (resigned)
Director, COMPANY EXECUTIVE, 1993.11.22 - 1995.03.03
22 PEMBROKE PLACE , LONDON
W8 6EU
MICHAEL RICHARD COWAN (resigned)
Director, COMPANY EXECUTIVE, 1992.07.18 - 1994.10.13
16 PHILLIMORE GARDENS , LONDON
W8
JOHN JOSEPH DONLON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1994.08.31
22 HAMILTON GARDENS , LONDON
NW8 9PU
DAVID BROOKS GENDRON (resigned)
Director, COMPANY EXECUTIVE, 2001.12.19 - 2004.02.17
45 PRINCES GATE MEWS , LONDON
SW7 2PR
JAMES MICHAEL GILES (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1995.12.18
22 ALEXANDER PLACE , LONDON
SW7 2SF
HENRY JUSTIN GREIG (resigned)
Director, COMPANY EXECUTIVE, 1994.08.17 - 1995.12.22
22 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
NICHOLAS CHARLES DALTON HALL (resigned)
Director, COMPANY EXECUTIVE, 1992.07.13 - 1995.12.22
85 BRIARWOOD ROAD , LONDON
SW4 9PJ
CAROLYN LESLEY HAY (resigned)
Director, COMPANY EXECUTIVE, 2001.07.05 - 2003.04.30
169 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
ATILLA STEVEN ILKSON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1995.12.22
WOODLAND COTTAGE COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9SJ, SURREY
DAVID LEE JALVING (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1993.07.01
63 NETHERHALL GARDENS , LONDON
NW3 5RE
CHARLES RICHARD KIRKMAN (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1995.12.27
25B NEVERN SQUARE , LONDON
SW5 9PD
MARTYN GEORGE MACPHEE (resigned)
Director, COMPANY EXECUTIVE, 1999.03.24 - 2001.04.09
103 STANLEY AVENUE CHISWELL GREEN , ST ALBANS
AL2 3AQ, HERTFORDSHIRE
MARTYN GEORGE MACPHEE (resigned)
Director, COMPANY EXECUTIVE, 1995.12.28 - 1996.01.05
103 STANLEY AVENUE CHISWELL GREEN , ST ALBANS
AL2 3AQ, HERTFORDSHIRE
MICHAEL JOHN PAUL MARKS (resigned)
Director, COMPANY EXECUTIVE, 1998.07.01 - 2003.02.13
6 SHELDON AVENUE HIGHGATE , LONDON
N6 4JT
JOHN THOMAS MCGOWAN (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1992.07.17
80 HARLEY HOUSE , LONDON
NW1 5HN
COSTAS MICHAELIDES (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1999.06.18
1 MONTPELIER SQUARE , LONDON
SW7 1JT
ROBERT DENNIS OLLWERTHER (resigned)
Director, EXECUTIVE, 1994.09.16 - 1998.07.01
3 CHRISTCHURCH HILL HAMPSTEAD , LONDON
NW3 1JY
KEITH LINDSAY PEARSON (resigned)
Director, COMPANY EXECUTIVE, 2004.01.21 - 2013.03.28
2 KING EDWARD STREET , LONDON
EC1A 1HQ
CHRISTOPHER REGINALD REEVES (resigned)
Director, COMPANY EXECUTIVE, 1993.09.10 - 1999.03.24
64 FLOOD STREET , LONDON
SW3 5TE
CHRISTOPHER MARK RENCKI (resigned)
Director, COMPANY EXECUTIVE, 1993.12.23 - 1994.05.18
18 ROSEBURY ROAD FULHAM , LONDON
SW6 2NG
ISABELLA SARANDACOS HUGHES (resigned)
Director, COMPANY EXECUTIVE, 1994.06.02 - 1995.12.22
3 MAGNOLIA PLACE MONTPELIER ROAD EALING , LONDON
W5 2QQ
LAUNTON FOULKROD SIMPKINS (resigned)
Director, COMPANY EXECUTIVE, 1995.04.10 - 1995.12.22
41 PARKSIDE KNIGHTSBRIDGE , LONDON
SW1
RICHARD GEORGE SPIEGELBERG (resigned)
Director, COMPANY EXECUTIVE, 1992.06.26 - 1995.12.28
27 ROWAN ROAD , LONDON
W6 7DT
JOHN MARK SWADBA (resigned)
Director, US CITIZEN, 1994.08.17 - 1995.12.27
83 KINGSLEY WAY , LONDON
N2 0EL
JUSTIN CHARLES BENEDICT TATE (resigned)
Director, COMPANY EXECUTIVE, 1993.02.15 - 1993.02.15
FLAT 2 11/12 EMBANKMENT GARDENS , LONDON
SW3 4LL

Companies near to MERRILL LYNCH EUROPE ltd.

Information about the Private Limited Company MERRILL LYNCH EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data