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MERRILL LYNCH GROUP HOLDINGS III, L.L.C.

Company number SF000929

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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)
12 Dec 2012 OSDS01 Closure of UK establishment(s) BR012715 and overseas company SF000929 on 25 September 2012
17 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Aug 2012 AA Group of companies' accounts made up to 31 December 2009
15 Aug 2012 AA Group of companies' accounts made up to 31 December 2010
01 Nov 2010 OSAP01 Appointment of a director
01 Nov 2010 OSTM01 Termination of appointment of Noreen O'hanlon as a director
16 Sep 2010 OSTN01-PAR Transitional return for BR012715 - person authorised to accept service, Helene Li the Legal Department of Bank of America Na 2 King Edward Street London United Kingdomec1a 1Hq
16 Sep 2010 OSTN01-PAR Transitional return for BR012715 - person authorised to accept service, Fiona Church the Legal Department of Bank of America Na 2 King Edward Street London United Kingdomec1a 1Hq
16 Sep 2010 OSTN01-CHNG Transitional return for BR012715 - Changes made to the UK establishment, Address Change Maclay Murray & Spens Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
16 Sep 2010 OSTN01-PAR Transitional return for BR012715 - person authorised to accept service, Sajid Hussein the Legal Department of Bank of America Na 2 King Edward Street London United Kingdomec1a 1Hq
16 Sep 2010 OSTN01-PAR Transitional return for BR012715 - person authorised to represent, Brian Morris Transamerica Square 401 North Tryon Street Charlotte United Statesnc28 255
16 Sep 2010 OSTN01-CHNG Transitional return for SF000929 - Changes made to the UK establishment, Change of Address Mlgh Iii, Maclay Murray & Spens Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
16 Sep 2010 OSTN01-CHNG Transitional return for BR012715 - Changes made to the UK establishment, Business Change Null
16 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
15 Sep 2010 OSAP03 Appointment of Cynthia Killion as a secretary
15 Sep 2010 OSAP03 Appointment of Taquana Bailey as a secretary
15 Sep 2010 OSAP03 Appointment of Jae Kye as a secretary
15 Sep 2010 OSTM02 Termination of appointment of Mason Reeves as secretary
22 Apr 2010 OSAP01 Appointment of a director
22 Apr 2010 OSTM01 Termination of appointment of Marlene Debel as a director
22 Apr 2010 MISC Second restated company agreement
22 Apr 2010 OSCC01 Alteration of constitutional documents on 23 December 2009
04 Feb 2010 AA Full accounts made up to 26 December 2008
04 Feb 2010 AA Full accounts made up to 28 December 2007
24 Sep 2009 MISC 692(1)(B) Appointing brian morris