MERRILL LYNCH CIS LIMITED
Company is dissolved
General Information
NAME
MERRILL LYNCH CIS LIMITED
COMPANY NUMBER
05055863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/02/2004
(20 years and 9 months old)
WEBSITE
ML.COM
CONFIRMATION STATEMENT MADE UP TO
07/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 11/07/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MERRILL LYNCH CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERRILL LYNCH CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRILL LYNCH CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2004 - 09/03/2005 (1years) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 41 Past: 124 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/02/2004 - 30/04/2010 (6 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/02/2004 - 15/05/2007 (3 years and 2 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 11/07/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 27/07/2015 | Peter Paul Keegan (919942779) has left the board |
| 27/07/2015 | New Board Member Peter Paul Keegan (913920849) Appointed |
| 20/07/2015 | Jennifer Mary Taylor (918042326) has left the board |
| 20/07/2015 | New Board Member Peter Paul Keegan (919942779) Appointed |
| 04/09/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 05/12/2013 | New Board Member Jennifer Mary Taylor (918042326) Appointed |
| 04/12/2013 | Fernando Vicario Redondo (907598074) has left the board |
| 01/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 02/04/2013 | Keith Lindsay Pearson (909173152) has left the board |
| 02/10/2012 | New Accounts filed |
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