MERRILL LYNCH EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MERRILL LYNCH EUROPE LIMITED
COMPANY NUMBER
00238151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/1929
(95 years and 7 months old)
WEBSITE
http://ml.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1984
03/11/2008
MERRILL LYNCH EUROPE PLC
View all previous names
LONDON
EC1A 1HQ
Telephone: 02076281000
TPS: No
2 King Edward Street
London
EC1A 1HQ
Telephone: 76281000
20 Giltspur Street
London
EC1A 9DD
Telephone: 76281000
28 Whiffler Road
Norwich
Norfolk
NR3 2AZ
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 |
|---|---|---|
| ML EMEA HOLDINGS II LLC | N/A | N/A |
| MERRILL LYNCH EUROPE LIMITED | Active - Accounts Filed | View Report |
| JTC FIDUCIARY SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERRILL LYNCH EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRILL LYNCH EUROPE 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 |
|---|---|---|---|---|
|
28/03/2003 - Present (21 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
09/12/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 28/10/2016 | Richard Ian Jones (915922560) has left the board |
| 28/10/2016 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 03/08/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 14/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 28/07/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 02/04/2013 | Keith Lindsay Pearson (909173152) has left the board |
| 08/10/2012 | New Accounts filed |
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