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MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED

Company number 02022661

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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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 AD02 Register inspection address has been changed
02 Dec 2013 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 December 2013
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Nov 2013 4.70 Declaration of solvency
08 Oct 2013 SH20 Statement by directors
08 Oct 2013 SH19 Statement of capital on 8 October 2013
  • GBP 2
08 Oct 2013 CAP-SS Solvency statement dated 08/10/13
08 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 Aug 2011 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2011
16 Aug 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AP01 Appointment of Mr Richard Ian Jones as a director
01 Apr 2011 TM01 Termination of appointment of David Thomson as a director
11 Oct 2010 AP01 Appointment of David Fraser Thomson as a director
11 Oct 2010 TM01 Termination of appointment of Geoffrey Tucker as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
08 Feb 2010 TM01 Termination of appointment of Andrew Clark as a director