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MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED

Company number 00670251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2025 AD01 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
19 May 2025 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2024 AD02 Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ
21 Sep 2024 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 21 September 2024
21 Sep 2024 LIQ01 Declaration of solvency
21 Sep 2024 600 Appointment of a voluntary liquidator
21 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-12
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 AP01 Appointment of Charles Peters as a director on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Martin Butler as a director on 21 April 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2021 AP01 Appointment of John Merriman as a director on 1 September 2021
03 Sep 2021 TM01 Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
26 Oct 2017 CH01 Director's details changed for Martin Butler on 23 October 2017