Active
Company Information for MERRILL LYNCH CORPORATE SERVICES LIMITED
2 KING EDWARD STREET, LONDON, EC1A 1HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MERRILL LYNCH CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
2 KING EDWARD STREET LONDON EC1A 1HQ Other companies in EC1A | |
Company Number | 04929251 | |
---|---|---|
Company ID Number | 04929251 | |
Date formed | 2003-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:59:40 |
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Officer | Role | Date Appointed |
---|---|---|
BHUPINDER KALSI |
||
TREVOR CALEB MARTIN |
||
PHILIP JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN JONES |
Director | ||
PAUL FORSTER |
Company Secretary | ||
CHRISTOPHER IAN REYNOLDS |
Director | ||
FIONA CHURCH |
Company Secretary | ||
DAVID FRASER THOMSON |
Director | ||
DEBRA ANNE SEARLE |
Company Secretary | ||
KEITH LINDSAY PEARSON |
Director | ||
CHRISTOPHER JOHN BLIZARD |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNC SECURITIES LIMITED | Director | 2017-05-22 | CURRENT | 1977-06-20 | Liquidation | |
FIA UK FUNDING LIMITED | Director | 2017-03-16 | CURRENT | 2012-06-21 | Liquidation | |
MERRILL LYNCH UK HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2008-07-28 | Active | |
EUROPE CARD SERVICES GENERAL PARTNER LIMITED | Director | 2014-10-28 | CURRENT | 2014-07-07 | Active | |
BAML FUNDING 1 LIMITED | Director | 2012-11-02 | CURRENT | 2007-11-14 | Liquidation | |
BOFAML FUNDING LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-11-23 | |
MLPF&SH LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-09-29 | |
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) | Director | 2009-07-08 | CURRENT | 1964-04-03 | Dissolved 2015-01-14 | |
SNC INTERNATIONAL (HOLDINGS) LIMITED | Director | 2009-07-08 | CURRENT | 1987-02-09 | Dissolved 2015-03-01 | |
MERRILL LYNCH GILTS HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 1997-06-12 | Dissolved 2015-03-04 | |
SMITH BROS LIMITED | Director | 2009-07-08 | CURRENT | 1963-05-31 | Liquidation | |
MLEIH FUNDING | Director | 2007-12-06 | CURRENT | 2007-12-04 | Active | |
MLIM CAPITAL LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-22 | Dissolved 2013-12-02 | |
MERRILL LYNCH HOLDINGS LIMITED | Director | 2006-11-28 | CURRENT | 1995-09-21 | Dissolved 2015-04-15 | |
BOFAML INVESTMENTS | Director | 2006-11-27 | CURRENT | 1972-07-19 | Liquidation | |
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED | Director | 2006-09-29 | CURRENT | 1982-03-03 | Dissolved 2013-09-25 | |
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED | Director | 2006-07-19 | CURRENT | 1987-09-14 | Dissolved 2014-01-09 | |
ML INVEST HOLDINGS | Director | 2006-07-19 | CURRENT | 1997-11-13 | Active | |
MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED | Director | 2005-02-18 | CURRENT | 2005-01-28 | Liquidation | |
MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS | Director | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2014-11-14 | |
MERRILL LYNCH EUROPE FUNDING | Director | 2003-09-22 | CURRENT | 1997-01-17 | Dissolved 2016-06-09 | |
MERRILL LYNCH EUROPE LIMITED | Director | 2003-03-28 | CURRENT | 1929-03-23 | Active | |
MERRILL LYNCH UK FINANCE | Director | 2002-12-10 | CURRENT | 2002-12-05 | Liquidation | |
MERRILL LYNCH EQUITIES LIMITED | Director | 2001-09-17 | CURRENT | 1985-12-02 | Liquidation | |
ROBERTSON STEPHENS INTERNATIONAL, LTD. | Director | 2016-10-19 | CURRENT | 1996-06-28 | Liquidation | |
MERRILL LYNCH UK FINANCE | Director | 2012-11-08 | CURRENT | 2002-12-05 | Liquidation | |
MERRILL LYNCH NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1985-03-27 | Active | |
S. N. C. NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1987-02-09 | Active | |
MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED | Director | 2012-11-08 | CURRENT | 2005-01-28 | Liquidation | |
CHETWYND NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1987-02-09 | Active | |
CITYGATE NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1987-11-05 | Active | |
MERRILL LYNCH GILTS (NOMINEES) LIMITED | Director | 2012-11-08 | CURRENT | 1954-12-24 | Active | |
MERRILL LYNCH EQUITIES LIMITED | Director | 2012-11-08 | CURRENT | 1985-12-02 | Liquidation | |
BENSON NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1987-11-05 | Liquidation | |
SMITH BROS.NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1972-03-24 | Active | |
PARAMOUNT NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1987-11-05 | Liquidation | |
SMITH BROS LIMITED | Director | 2012-11-08 | CURRENT | 1963-05-31 | Liquidation | |
SEALION NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1972-08-15 | Active | |
N.Y. NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1972-06-09 | Active | |
SMITH BROS. PARTICIPATIONS LIMITED | Director | 2012-11-08 | CURRENT | 1984-09-24 | Liquidation | |
ALIE STREET INVESTMENTS 16 LIMITED | Director | 2012-10-30 | CURRENT | 2006-03-16 | Liquidation | |
ALIE STREET INVESTMENTS 24 LIMITED | Director | 2012-10-30 | CURRENT | 2006-03-16 | Liquidation | |
FUGU CREDIT LIMITED | Director | 2012-10-30 | CURRENT | 2006-03-16 | Liquidation | |
ALIE STREET INVESTMENTS 6 LIMITED | Director | 2012-10-30 | CURRENT | 2005-03-17 | Liquidation | |
ALIE STREET INVESTMENTS 12 LIMITED | Director | 2012-10-30 | CURRENT | 2005-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JOHN MERRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD REDVERS LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOWARD REDVERS LEE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOWARD REDVERS LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Philip John Wood on 2017-11-15 | |
CH01 | Director's details changed for Trevor Caleb Martin on 2017-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Bhupinder Kalsi as company secretary on 2014-07-25 | |
TM02 | Termination of appointment of Paul Forster on 2014-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS | |
AP03 | Appointment of Paul Forster as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIONA CHURCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
AR01 | 31/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
AR01 | 31/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA CHURCH / 30/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DEBRA SEARLE | |
288a | DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS | |
288a | SECRETARY APPOINTED FIONA CHURCH | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD | |
AA | 26/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN BLIZARD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/11/03 | |
ELRES | S80A AUTH TO ALLOT SEC 14/11/03 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MERRILL LYNCH CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |