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MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED

Learn more about MERRILL LYNCH, PIERCE, FENNER & SMITH 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, PIERCE, FENNER & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00670251
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.16
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, PIERCE, FENNER & SMITH LIMITED is a Private Limited Company, registration number 00670251, established in United Kingdom on the 16. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on 2 KING EDWARD STREET, LONDON, EC1A 1HQ. Business of the company MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.03.21. 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, PIERCE, FENNER & SMITH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. 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:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.09
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09/08/13 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2013.08.09
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SOLVENCY STATEMENT DATED 31/07/13
Form type: CAP-SS
Date: 2013.08.09
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REDUCE ISSUED CAPITAL 31/07/2013
Form type: RES06
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED TO ZERO 31/07/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'SOUZA
Form type: TM01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'SOUZA
Form type: TM01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOSEPH CLARKE D'SOUZA
Form type: AP01
Date: 2010.05.10
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DIRECTOR APPOINTED MICHAEL JOSEPH CLARKE D'SOUZA
Form type: AP01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS
Form type: TM01
Date: 2010.02.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
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ADOPT ARTICLES 16/12/2009
Form type: RES01
Date: 2010.01.06
£2.95
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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
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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GBP NC 100000000/150000000, 19/12/07
Form type: 123
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.01
£2.95
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THE DIVIDEND RECOMMENDED BY THE DIRECTORS IS HEARBY APPROVED 15/01/2009
Form type: RES13
Date: 2009.01.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIMITRIOS PSYLLIDIS
Form type: 288b
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.04.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.07
£2.95
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AD 19/12/07---------, £ SI [email protected]=24000000, £ IC 109768196/133768196
Form type: 88(2)R
Date: 2008.01.07
£2.95
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AD 19/12/07---------, £ SI [email protected]=29000000, £ IC 80768196/109768196
Form type: 88(2)R
Date: 2008.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.07
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 19/12/07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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AD 24/03/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.06.19
£2.95
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AD 24/03/06---------, £ SI [email protected]=533196, £ IC 80215000/80748196
Form type: 88(2)R
Date: 2006.06.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.06.19
£2.95
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AD 24/03/06---------, £ SI [email protected]=2200000, £ IC 78015000/80215000
Form type: 88(2)R
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31

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Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (current)
Secretary, 2003.11.28
2 KING EDWARD STREET , LONDON
EC1A 1HQ
MARTIN BUTLER (current)
Director, COMPANY EXECUTIVE, 2004.04.21
2 KING EDWARD STREET , LONDON
EC1A 1HQ
SIMON LLOYD GREENWELL (current)
Director, COMPANY EXECUTIVE, 2004.06.23
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ANNE CHRISTINE GIRLING (resigned)
Secretary, 2000.10.11 - 2001.11.30
5 WALDEN ROAD , HORNCHURCH
RM11 2JT, ESSEX
CAROL ANN LANGHAM (resigned)
Secretary, 1992.03.30 - 2000.03.23
30 SANDFORD ROAD , BROMLEY
BR2 9AW, KENT
BARBARA ANNE MCALL (resigned)
Secretary, 2001.11.30 - 2002.09.26
10 CARRIERS WAY CARLTON , BEDFORD
MK43 7LN, BEDFORDSHIRE
DEBRA ANNE SEARLE (resigned)
Secretary, 2000.03.23 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
GIAN ANDREA AMERI (resigned)
Director, EXECUTIVE, 1993.06.04 - 1995.01.31
FLAT D 128 BELGRAVE ROAD , LONDON
SW1
INDIRA ANAND (resigned)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1995.06.01
18 WEST END AVENUE , PINNER
HA5 1BJ, MIDDLESEX
KEVIN JOHN ARMSTRONG (resigned)
Director, COMPANY EXECUTIVE, 1994.02.14 - 1995.06.01
TATTLEBURY COTTAGE TATTLEBURY LANE , GOUDHURST
TN17 1BS, KENT
CHARLES JOHN SHERARD BEAZLEY (resigned)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1994.02.02
114 BEAUFORT STREET , LONDON
SW3
STEPHEN MAURICE BELLOTTI (resigned)
Director, COMPANY EXECUTIVE, 1994.03.23 - 1995.12.14
14 ELM PARK , LONDON
W8 6BB
MICHAEL ERIC CLACK (resigned)
Director, COMPANY EXECUTIVE, 1994.08.17 - 1995.03.24
13 ALWYNE SQUARE , LONDON
N1 2JX
MICHAEL RICHARD COWAN (resigned)
Director, COMPANY EXECUTIVE, 1992.07.18 - 1994.10.13
16 PHILLIMORE GARDENS , LONDON
W8
MICHAEL JOSEPH CLARKE D'SOUZA (resigned)
Director, COMPANY EXECUTIVE, 2010.04.21 - 2012.01.09
2 KING EDWARD STREET , LONDON
EC1A 1HQ
MICHAEL JOSEPH CLARKE D'SOUZA (resigned)
Director, COMPANY EXECUTIVE, 2010.04.21 - 2010.04.21
2 KING EDWARD STREET , LONDON
EC1A 1HQ
JOSEPH JOHN DECICCO (resigned)
Director, COMPANY EXECUTIVE, 1994.04.21 - 1996.03.20
30 BARHAM ROAD WEST WIMBLEDON , LONDON
SW20 0ET
JEFFREY LEONARD DERX (resigned)
Director, COMPANY EXECUTIVE, 1993.10.22 - 1995.06.05
34 HILLCREST ROAD , LOUGHTON
IG10 4QQ, ESSEX
JOHN DEVINE (resigned)
Director, COMPANY EXECUTIVE, 2000.02.29 - 2001.11.30
RHODEN BUCKLAND HILL, COUSLEY WOOD , WADHURST
TN5 6QT, EAST SUSSEX
LAURENCE DARYL DOBOSH (resigned)
Director, COMPANY EXECUTIVE, 2000.12.14 - 2001.07.12
20 LOUDOUN ROAD ST JOHN S WOOD , LONDON
NW8 0LT
OLIVIER ROULET DORIA (resigned)
Director, COMPANY EXECUTIVE, 1994.04.21 - 1995.07.24
61 LANCASTER GROVE , LONDON
NW3 4HN
SERGIO PIETRO ERMOTTI (resigned)
Director, COMPANY EXECUTIVE, 2001.05.30 - 2002.04.25
FLAT 4 108 LANCASTER GATE , LONDON
W2 3NW
JOHN PHILIP WILLIAM FARRER (resigned)
Director, COMPANY EXECUTIVE, 1993.01.26 - 1995.06.01
THE WOODLANDS MONK SHERBORNE , TADLEY
RG26 5HJ, HAMPSHIRE
EDDY FATTOUR (resigned)
Director, COMPANY EXECUTIVE, 1994.04.21 - 1995.03.13
23 CHEYNE COURT FLOOD STREET , LONDON
SW3 5TR
JOHN KEITH FELL (resigned)
Director, COMPANY EXECUTIVE, 1994.08.17 - 1997.06.20
FOUR WINDS OLD AVENUE ST GEORGES HILL , WEYBRIDGE
SURREY
DAVID BROOKS GENDRON (resigned)
Director, COMPANY EXECUTIVE, 2001.12.19 - 2004.04.21
45 PRINCES GATE MEWS , LONDON
SW7 2PR
DAVID BROOKS GENDRON (resigned)
Director, COMPANY EXECUTIVE, 1998.03.09 - 2000.02.03
2 MONTPELIER PLACE , LONDON
SW7
JOHN WILLIAM GIBBS (resigned)
Director, COMPANY EXECUTIVE, 1993.01.26 - 1995.06.01
FLAT 1 67 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1DW
MARK LOUIS GOLDMAN (resigned)
Director, COMPANY EXECUTIVE, 1992.05.22 - 1995.03.09
2 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SZ, SURREY
PETER JOHN FARMER HART (resigned)
Director, COMPANY EXECUTIVE, 1995.04.21 - 1995.05.19
OAKLANDS LAMBARDES CLOSE PRATTS BOTTOM , ORPINGTON
BR6 7QB, KENT
JOHN THOMAS HORNER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1992.08.21
7 OVINGTON SQUARE , LONDON
SW3 1LH
STEVEN PAUL HOWARD (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 1995.05.18
38 COMPTON ROAD , LONDON
N1
TIMOTHY JAMES ALDERLEY HUDDART (resigned)
Director, COMPANY EXECUTIVE, 2002.05.07 - 2003.02.27
177 PORTLAND ROAD , LONDON
W11 4LR
DAVID ALEXANDER JERVIS (resigned)
Director, COMPANY EXECUTIVE, 2002.05.07 - 2010.01.27
2 KING EDWARD STREET , LONDON
EC1A 1HQ
PHILIP LEONARD JOLOWICZ (resigned)
Director, COMPANY EXECUTIVE, 1997.11.21 - 2001.01.26
OLD STOCKS CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE

Companies near to MERRILL LYNCH, PIERCE, FENNER & SMITH ltd.

Information about the Private Limited Company MERRILL LYNCH, PIERCE, FENNER & SMITH 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: 2016.05.26. Reload the data