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MERRILL LYNCH EUROPE FUNDING

Company number 03304007

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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)
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 1 Dorset Street Southampton SO15 2DP on 18 December 2015	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 1 Dorset Street Southampton SO15 2DP on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08 - link opens in a new window - 1 page (1 page)
07 Dec 2015	CH01	Director's details changed for Brian James Brown on 3 February 2015	View PDF Director's details changed for Brian James Brown on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share capital 20/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share capital 20/11/2015 - link opens in a new window - 38 pages (38 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	CH01	Director's details changed for Brian James Brown on 26 August 2014	View PDF Director's details changed for Brian James Brown on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
28 Mar 2013	TM01	Termination of appointment of Keith Pearson as a director	View PDF Termination of appointment of Keith Pearson as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
17 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	View PDF Appointment of Mr Richard Ian Jones as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of David Thomson as a director	View PDF Termination of appointment of David Thomson as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	View PDF Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 - link opens in a new window - 1 page (1 page)

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