MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED

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MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02164013

Incorporation date

13/09/1987

Size

Group

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 13/09/1987)
dot icon08/01/2014
Final Gazette dissolved following liquidation
dot icon08/10/2013
Return of final meeting in a members' voluntary winding up
dot icon04/11/2012
Register inspection address has been changed
dot icon01/10/2012
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2012-10-02
dot icon30/09/2012
Appointment of a voluntary liquidator
dot icon30/09/2012
Resolutions
dot icon30/09/2012
Declaration of solvency
dot icon20/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon30/07/2012
Previous accounting period shortened from 2012-12-31 to 2012-07-31
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon21/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon11/04/2011
Appointment of Mr Richard Ian Jones as a director
dot icon31/03/2011
Termination of appointment of David Thomson as a director
dot icon29/12/2010
Group of companies' accounts made up to 2009-12-31
dot icon10/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon19/01/2010
Resolutions
dot icon11/01/2010
Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01
dot icon13/12/2009
Auditor's resignation
dot icon03/12/2009
Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2009-12-04
dot icon31/10/2009
Group of companies' accounts made up to 2008-12-26
dot icon03/08/2009
Return made up to 31/07/09; full list of members
dot icon13/07/2009
Appointment Terminated Director christopher blizard
dot icon30/12/2008
Group of companies' accounts made up to 2007-12-28
dot icon19/08/2008
Return made up to 31/07/08; full list of members
dot icon19/08/2008
Director's Change of Particulars / david thomson / 31/07/2008 / Occupation was: chartered accountant, now: company executive
dot icon10/12/2007
Location of register of members
dot icon05/12/2007
Accounting reference date extended from 29/09/07 to 31/12/07
dot icon29/10/2007
Group of companies' accounts made up to 2006-09-29
dot icon20/08/2007
Return made up to 31/07/07; full list of members
dot icon26/04/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon15/10/2006
Director resigned
dot icon15/10/2006
Director resigned
dot icon15/10/2006
Director resigned
dot icon12/10/2006
Location of register of members
dot icon12/10/2006
Accounting reference date shortened from 31/12/06 to 29/09/06
dot icon12/10/2006
Registered office changed on 13/10/06 from: 33 king william street london EC4R 9AS
dot icon17/08/2006
New director appointed
dot icon03/08/2006
Return made up to 31/07/06; full list of members
dot icon02/08/2006
New director appointed
dot icon19/06/2006
Full accounts made up to 2005-12-30
dot icon24/04/2006
New director appointed
dot icon07/03/2006
Director resigned
dot icon24/08/2005
Return made up to 31/07/05; full list of members
dot icon10/05/2005
Full accounts made up to 2004-12-31
dot icon18/10/2004
Full accounts made up to 2003-12-31
dot icon16/08/2004
Return made up to 31/07/04; full list of members
dot icon25/07/2004
Return made up to 01/07/04; full list of members
dot icon25/07/2004
Director resigned
dot icon22/12/2003
Secretary resigned
dot icon22/12/2003
Location of register of members
dot icon22/12/2003
Secretary resigned
dot icon17/12/2003
New secretary appointed
dot icon10/09/2003
Full accounts made up to 2002-12-31
dot icon13/08/2003
New director appointed
dot icon31/07/2003
New director appointed
dot icon31/07/2003
New director appointed
dot icon31/07/2003
Return made up to 01/07/03; full list of members
dot icon30/07/2003
Director resigned
dot icon17/06/2003
New director appointed
dot icon17/06/2003
New director appointed
dot icon24/10/2002
Full accounts made up to 2001-12-31
dot icon16/10/2002
Director resigned
dot icon18/07/2002
Return made up to 01/07/02; full list of members
dot icon15/07/2002
Location of register of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon15/08/2001
New director appointed
dot icon17/07/2001
Return made up to 01/07/01; full list of members
dot icon12/04/2001
Director resigned
dot icon28/09/2000
Certificate of change of name
dot icon17/09/2000
New secretary appointed
dot icon13/09/2000
Resolutions
dot icon02/08/2000
Return made up to 01/07/00; full list of members
dot icon15/06/2000
Director resigned
dot icon24/05/2000
Full accounts made up to 1999-12-31
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon18/10/1999
Director resigned
dot icon15/07/1999
Return made up to 01/07/99; full list of members
dot icon26/04/1999
Auditor's resignation
dot icon09/02/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon04/02/1999
Auditor's resignation
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon18/11/1998
New secretary appointed
dot icon17/11/1998
Secretary resigned
dot icon11/10/1998
Location of register of members
dot icon06/10/1998
New director appointed
dot icon06/10/1998
New director appointed
dot icon06/10/1998
Director resigned
dot icon14/09/1998
Director's particulars changed
dot icon28/07/1998
Return made up to 01/07/98; full list of members
dot icon05/07/1998
Director resigned
dot icon22/01/1998
Director's particulars changed
dot icon12/11/1997
Director resigned
dot icon12/11/1997
Director resigned
dot icon12/11/1997
Director resigned
dot icon12/11/1997
Director resigned
dot icon12/11/1997
Director resigned
dot icon12/11/1997
Director resigned
dot icon12/11/1997
Director resigned
dot icon27/10/1997
Full accounts made up to 1997-03-31
dot icon20/07/1997
Return made up to 01/07/97; no change of members
dot icon15/07/1997
Director's particulars changed
dot icon01/07/1997
Director resigned
dot icon06/05/1997
Director's particulars changed
dot icon20/04/1997
Director's particulars changed
dot icon15/04/1997
Director's particulars changed
dot icon15/04/1997
Director's particulars changed
dot icon05/04/1997
Director resigned
dot icon19/03/1997
Director's particulars changed
dot icon06/02/1997
New director appointed
dot icon09/11/1996
Director's particulars changed
dot icon04/11/1996
Director's particulars changed
dot icon19/10/1996
Director's particulars changed
dot icon06/10/1996
Full accounts made up to 1996-03-31
dot icon29/09/1996
New director appointed
dot icon03/08/1996
Secretary's particulars changed
dot icon24/07/1996
Return made up to 01/07/96; full list of members
dot icon16/07/1996
Director's particulars changed
dot icon22/04/1996
New director appointed
dot icon22/04/1996
New director appointed
dot icon15/04/1996
Director's particulars changed
dot icon03/04/1996
Director resigned
dot icon25/10/1995
Director's particulars changed
dot icon15/08/1995
Full accounts made up to 1995-03-31
dot icon20/07/1995
Return made up to 01/07/95; full list of members
dot icon12/06/1995
New director appointed
dot icon02/05/1995
Director's particulars changed
dot icon02/05/1995
Director's particulars changed
dot icon08/04/1995
Director's particulars changed
dot icon11/10/1994
New director appointed
dot icon11/09/1994
Full accounts made up to 1994-03-31
dot icon17/08/1994
Director's particulars changed
dot icon24/07/1994
Return made up to 01/07/94; full list of members
dot icon06/07/1994
Director resigned
dot icon07/06/1994
Director resigned
dot icon22/05/1994
Secretary resigned;new secretary appointed
dot icon19/05/1994
New director appointed
dot icon05/10/1993
Full accounts made up to 1993-03-31
dot icon19/07/1993
Return made up to 09/07/93; full list of members
dot icon25/02/1993
Director resigned
dot icon25/02/1993
Director resigned
dot icon14/02/1993
Director resigned;new director appointed
dot icon26/10/1992
Full accounts made up to 1992-03-31
dot icon21/07/1992
Return made up to 09/07/92; full list of members
dot icon25/05/1992
New director appointed
dot icon25/05/1992
New director appointed
dot icon13/05/1992
New director appointed
dot icon15/04/1992
New director appointed
dot icon15/04/1992
New director appointed
dot icon11/02/1992
Director resigned
dot icon31/07/1991
Return made up to 09/07/91; no change of members
dot icon30/07/1991
Full accounts made up to 1991-03-31
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon29/01/1991
Full accounts made up to 1990-03-31
dot icon10/10/1990
New director appointed
dot icon07/08/1990
Return made up to 09/07/90; full list of members
dot icon25/06/1990
Director resigned
dot icon30/04/1990
New director appointed
dot icon09/01/1990
New director appointed
dot icon20/11/1989
Full accounts made up to 1989-03-31
dot icon06/09/1989
Director resigned
dot icon13/08/1989
Return made up to 10/07/89; full list of members
dot icon17/07/1989
New director appointed
dot icon09/04/1989
Director resigned
dot icon02/02/1989
Secretary resigned;new secretary appointed
dot icon22/01/1989
New director appointed
dot icon22/01/1989
New director appointed
dot icon18/08/1988
Full accounts made up to 1988-03-31
dot icon18/08/1988
Return made up to 05/07/88; full list of members
dot icon10/04/1988
New director appointed
dot icon09/12/1987
Secretary resigned;new secretary appointed
dot icon29/10/1987
New director appointed
dot icon29/10/1987
New director appointed
dot icon29/10/1987
New director appointed
dot icon29/10/1987
New director appointed
dot icon29/10/1987
New director appointed
dot icon24/10/1987
New director appointed
dot icon24/10/1987
Registered office changed on 25/10/87 from: 35 basinghall street london EC2V 5DB
dot icon24/10/1987
New director appointed
dot icon24/10/1987
New secretary appointed
dot icon24/10/1987
Director resigned
dot icon24/10/1987
Accounting reference date notified as 31/03
dot icon20/10/1987
Wd 15/10/87 ad 24/09/87--------- £ si 98@1=98 £ ic 2/100
dot icon28/09/1987
Certificate of change of name
dot icon13/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Philip Graham Stark
Director
15/04/1996 - 06/11/1997
3
Spence, Magnus Andrew Eric
Director
15/04/1996 - 06/11/1997
8
Jones, Richard Ian
Director
31/03/2011 - Present
40
Thomson, David Fraser
Director
09/10/2002 - 27/03/2011
58
Hall, Nicholas Charles Dalton
Director
30/09/1998 - 28/09/2006
25

Persons with Significant Control

0

No PSC data available.

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Description

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About MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/1987 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 GROUP SERVICES LIMITED?

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MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED is currently Dissolved. It was registered on 13/09/1987 and dissolved on 08/01/2014.

Where is MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED located?

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MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED do?

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MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES 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 GROUP SERVICES LIMITED?

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The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.