MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED

Key Data

Status

Dissolved

Company No.

01619665

Incorporation date

02/03/1982

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1982)

24/09/2013

Final Gazette dissolved following liquidation

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24/06/2013

Return of final meeting in a members' voluntary winding up

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04/11/2012

Register inspection address has been changed

View PDF (2 pages)

01/10/2012

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2012-10-02

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30/09/2012

Appointment of a voluntary liquidator

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30/09/2012

Resolutions

View PDF (1 pages)

30/09/2012

Declaration of solvency

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

30/07/2012

Previous accounting period shortened from 2012-12-31 to 2012-07-31

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Appointment of Mr Richard Ian Jones as a director

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01/04/2011

Termination of appointment of David Thomson as a director

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30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01

View PDF (1 pages)

04/01/2010

Memorandum and Articles of Association

View PDF (32 pages)

04/01/2010

Resolutions

View PDF (1 pages)

13/12/2009

Auditor's resignation

View PDF (1 pages)

03/12/2009

Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2009-12-04

View PDF (1 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

05/06/2009

Full accounts made up to 2008-12-26

View PDF (13 pages)

30/12/2008

Full accounts made up to 2007-12-28

View PDF (15 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

01/07/2008

Ad 27/06/08 gbp si 1608040@1=1608040 gbp ic 22000000/23608040

View PDF (2 pages)

07/01/2008

Ad 18/10/07--------- £ si 2500000@1=2500000 £ ic 19500000/22000000

View PDF (2 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

29/08/2007

Accounting reference date extended from 29/09/07 to 31/12/07

View PDF (1 pages)

21/08/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

31/07/2007

Full accounts made up to 2006-09-29

View PDF (16 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (3 pages)

12/10/2006

Location of register of members

View PDF (1 pages)

12/10/2006

Accounting reference date shortened from 31/12/06 to 29/09/06

View PDF (1 pages)

12/10/2006

Registered office changed on 13/10/06 from: 33 king william street london EC4R 9AS

View PDF (1 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-30

View PDF (12 pages)

03/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/10/2005

Ad 27/09/05--------- £ si 19499400@1=19499400 £ ic 600/19500000

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19/10/2005

Nc inc already adjusted 27/09/05

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19/10/2005

Resolutions

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19/10/2005

Resolutions

View PDF (1 pages)

09/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

14/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

22/12/2003

Location of register of members

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/08/2003

New director appointed

View PDF (4 pages)

30/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

13/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

13/07/2002

Location of register of members

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/09/2001

Director resigned

View PDF (1 pages)

15/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

02/08/2000

Return made up to 01/07/00; full list of members

View PDF (11 pages)

02/07/2000

Director resigned

View PDF (1 pages)

08/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/07/1999

Return made up to 01/07/99; full list of members

View PDF (7 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Auditor's resignation

View PDF (0 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

31/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (3 pages)

11/10/1998

Location of register of members

View PDF (1 pages)

28/07/1998

Return made up to 01/07/98; full list of members

View PDF (9 pages)

14/07/1998

New director appointed

View PDF (0 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (3 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

20/07/1997

Return made up to 01/07/97; full list of members

View PDF (9 pages)

01/07/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director's particulars changed

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director's particulars changed

View PDF (2 pages)

20/04/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Director's particulars changed

View PDF (2 pages)

15/04/1997

Director's particulars changed

View PDF (2 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/11/1996

Director's particulars changed

View PDF (2 pages)

04/11/1996

Director's particulars changed

View PDF (2 pages)

03/08/1996

Secretary's particulars changed

View PDF (1 pages)

30/07/1996

Return made up to 01/07/96; full list of members

View PDF (8 pages)

16/07/1996

Director's particulars changed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (1 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/11/1995

Director's particulars changed

View PDF (3 pages)

28/09/1995

Director resigned

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Director's particulars changed

View PDF (3 pages)

30/07/1995

Director's particulars changed

View PDF (3 pages)

23/07/1995

Return made up to 01/07/95; full list of members

View PDF (8 pages)

02/05/1995

Director's particulars changed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/07/1994

Full accounts made up to 1994-03-31

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25/07/1994

Return made up to 01/07/94; full list of members

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12/07/1994

Secretary resigned;new secretary appointed

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24/07/1993

Full accounts made up to 1993-03-31

View PDF (8 pages)

19/07/1993

Return made up to 09/07/93; full list of members

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31/03/1993

New director appointed

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17/03/1993

Director resigned

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16/02/1993

Statement of affairs

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16/02/1993

Ad 23/12/92--------- £ si 500@1

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26/01/1993

Ad 23/12/92--------- £ si 500@1=500 £ ic 100/600

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07/01/1993

Resolutions

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07/01/1993

Resolutions

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07/01/1993

£ nc 100/1000 23/12/92

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17/09/1992

Director resigned

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12/08/1992

Full accounts made up to 1992-03-31

View PDF (7 pages)

26/07/1992

Return made up to 09/07/92; full list of members

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30/07/1991

Return made up to 09/07/91; no change of members

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29/07/1991

Full accounts made up to 1991-03-31

View PDF (7 pages)

09/04/1991

Resolutions

View PDF (1 pages)

09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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28/11/1990

Accounts made up to 1990-03-31

View PDF (3 pages)

11/10/1990

Resolutions

View PDF (9 pages)

08/08/1990

New director appointed

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08/08/1990

Return made up to 09/07/90; full list of members

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12/07/1990

New director appointed

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12/07/1990

New director appointed

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01/08/1989

Full accounts made up to 1989-03-31

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01/08/1989

Return made up to 13/06/89; full list of members

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26/06/1989

Resolutions

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06/02/1989

Secretary resigned;new secretary appointed

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13/12/1988

Memorandum and Articles of Association

View PDF (5 pages)

13/12/1988

Resolutions

View PDF (2 pages)

05/09/1988

Return made up to 24/05/88; full list of members

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05/09/1988

Full accounts made up to 1988-03-31

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24/07/1988

Secretary resigned;director resigned

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24/07/1988

New secretary appointed

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24/07/1988

New director appointed

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24/07/1988

New director appointed

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13/09/1987

Director resigned

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08/09/1987

Full accounts made up to 1987-03-31

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08/09/1987

Return made up to 16/07/87; full list of members

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03/06/1987

New director appointed

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03/06/1987

New director appointed

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03/06/1987

New director appointed

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18/03/1987

Director resigned

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06/11/1986

Return made up to 06/08/86; full list of members

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26/10/1986

Accounting reference date shortened from 31/03 to 31/03

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14/10/1986

Director resigned

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10/10/1986

Full accounts made up to 1985-09-30

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18/06/1986

Return made up to 26/03/86; full list of members

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26/05/1986

Full accounts made up to 1984-09-30

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25/04/1982

Certificate of change of name

View PDF (8 pages)

02/03/1982

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	27/11/2003 - Present	35
Stratford, James Trewin	Director	09/09/2001 - 28/09/2006	17
Jones, Richard Ian	Director	31/03/2011 - Present	40
Thomson, David Fraser	Director	24/10/2002 - 27/03/2011	58
Farquharson, Charles Bowen	Director	29/01/1998 - 24/01/1999	17

Persons with Significant Control

No PSC data available.

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Description

About MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED

MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED?

MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 24/09/2013.

Where is MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED located?

MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED do?

MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.