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MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED

Company number 01619665

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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)
08 Jan 2008 88(2)R Ad 18/10/07--------- £ si 2500000@1=2500000 £ ic 19500000/22000000
11 Dec 2007 353 Location of register of members
30 Aug 2007 225 Accounting reference date extended from 29/09/07 to 31/12/07
22 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Aug 2007 AA Full accounts made up to 29 September 2006
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
13 Oct 2006 353 Location of register of members
13 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 29/09/06
13 Oct 2006 287 Registered office changed on 13/10/06 from: 33 king william street london EC4R 9AS
19 Sep 2006 AA Total exemption full accounts made up to 30 December 2005
04 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Aug 2006 288c Director's particulars changed
04 Aug 2006 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 88(2)R Ad 27/09/05--------- £ si 19499400@1=19499400 £ ic 600/19500000
20 Oct 2005 123 Nc inc already adjusted 27/09/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 363a Return made up to 31/07/05; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003