Based in Southampton in Hampshire, Merrill Lynch Holdings Ltd was setup in 1995, it has a status of "Dissolved". We don't know the number of employees at this organisation. This company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTHOLOMEW, Reginald | 28 October 1997 | 30 September 2011 | 1 |
HENKEL, Hans Olaf | 14 July 1997 | 17 May 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 April 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 15 January 2015 | |
RESOLUTIONS - N/A | 15 May 2014 | |
4.70 - N/A | 15 May 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
AD01 - Change of registered office address | 13 May 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 16 August 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 29 August 2012 | |
RESOLUTIONS - N/A | 17 August 2012 | |
RESOLUTIONS - N/A | 17 August 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 August 2012 | |
CAP-SS - N/A | 17 August 2012 | |
SH19 - Statement of capital | 17 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 17 August 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 August 2012 | |
SH14 - Notice of redenomination | 17 August 2012 | |
TM01 - Termination of appointment of director | 02 November 2011 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
RESOLUTIONS - N/A | 05 January 2010 | |
MEM/ARTS - N/A | 05 January 2010 | |
AUD - Auditor's letter of resignation | 14 December 2009 | |
AD01 - Change of registered office address | 04 December 2009 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 08 September 2009 | |
288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
AA - Annual Accounts | 31 December 2008 | |
RESOLUTIONS - N/A | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 2008 | |
123 - Notice of increase in nominal capital | 05 December 2008 | |
363a - Annual Return | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
353 - Register of members | 11 December 2007 | |
SA - Shares agreement | 21 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 22 August 2007 | |
SA - Shares agreement | 29 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
353 - Register of members | 10 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
SA - Shares agreement | 18 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
RESOLUTIONS - N/A | 09 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
363a - Annual Return | 04 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
AA - Annual Accounts | 09 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363a - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363a - Annual Return | 20 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
353 - Register of members | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
363s - Annual Return | 07 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2003 | |
AA - Annual Accounts | 23 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2003 | |
RESOLUTIONS - N/A | 03 January 2003 | |
RESOLUTIONS - N/A | 03 January 2003 | |
RESOLUTIONS - N/A | 03 January 2003 | |
MEM/ARTS - N/A | 03 January 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2003 | |
123 - Notice of increase in nominal capital | 03 January 2003 | |
353 - Register of members | 22 November 2002 | |
AA - Annual Accounts | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
363s - Annual Return | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
RESOLUTIONS - N/A | 03 April 2002 | |
287 - Change in situation or address of Registered Office | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
363s - Annual Return | 03 October 2001 | |
RESOLUTIONS - N/A | 06 September 2001 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06 September 2001 | |
OC - Order of Court | 06 September 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
AA - Annual Accounts | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
363a - Annual Return | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2000 | |
AA - Annual Accounts | 02 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2000 | |
CERTNM - Change of name certificate | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
RESOLUTIONS - N/A | 17 August 2000 | |
RESOLUTIONS - N/A | 17 August 2000 | |
RESOLUTIONS - N/A | 17 August 2000 | |
RESOLUTIONS - N/A | 17 August 2000 | |
RESOLUTIONS - N/A | 17 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363a - Annual Return | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1999 | |
288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
RESOLUTIONS - N/A | 25 January 1999 | |
RESOLUTIONS - N/A | 25 January 1999 | |
RESOLUTIONS - N/A | 25 January 1999 | |
MEM/ARTS - N/A | 25 January 1999 | |
123 - Notice of increase in nominal capital | 25 January 1999 | |
363a - Annual Return | 15 December 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
MEM/ARTS - N/A | 25 November 1998 | |
123 - Notice of increase in nominal capital | 25 November 1998 | |
MISC - Miscellaneous document | 20 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
169 - Return by a company purchasing its own shares | 28 April 1998 | |
169 - Return by a company purchasing its own shares | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
RESOLUTIONS - N/A | 26 February 1998 | |
RESOLUTIONS - N/A | 26 February 1998 | |
RESOLUTIONS - N/A | 26 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
123 - Notice of increase in nominal capital | 26 February 1998 | |
RESOLUTIONS - N/A | 16 February 1998 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 13 February 1998 | |
AA - Annual Accounts | 12 February 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
363a - Annual Return | 23 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
AA - Annual Accounts | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
MEM/ARTS - N/A | 25 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
123 - Notice of increase in nominal capital | 25 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
MISC - Miscellaneous document | 19 February 1997 | |
SA - Shares agreement | 12 December 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 1996 | |
363s - Annual Return | 22 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1996 | |
RESOLUTIONS - N/A | 29 September 1996 | |
RESOLUTIONS - N/A | 29 September 1996 | |
RESOLUTIONS - N/A | 29 September 1996 | |
123 - Notice of increase in nominal capital | 29 September 1996 | |
288 - N/A | 09 September 1996 | |
RESOLUTIONS - N/A | 14 August 1996 | |
288 - N/A | 06 August 1996 | |
SA - Shares agreement | 31 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 31 May 1996 | |
SA - Shares agreement | 31 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 31 May 1996 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 16 February 1996 | |
88(2)P - N/A | 26 January 1996 | |
RESOLUTIONS - N/A | 17 January 1996 | |
RESOLUTIONS - N/A | 17 January 1996 | |
RESOLUTIONS - N/A | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
MEM/ARTS - N/A | 17 January 1996 | |
123 - Notice of increase in nominal capital | 17 January 1996 | |
288 - N/A | 11 January 1996 | |
88(2)P - N/A | 08 November 1995 | |
288 - N/A | 08 November 1995 | |
RESOLUTIONS - N/A | 31 October 1995 | |
RESOLUTIONS - N/A | 31 October 1995 | |
RESOLUTIONS - N/A | 31 October 1995 | |
MEM/ARTS - N/A | 31 October 1995 | |
123 - Notice of increase in nominal capital | 31 October 1995 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 20 October 1995 | |
288 - N/A | 19 October 1995 | |
288 - N/A | 19 October 1995 | |
288 - N/A | 19 October 1995 | |
288 - N/A | 18 October 1995 | |
288 - N/A | 18 October 1995 | |
RESOLUTIONS - N/A | 16 October 1995 | |
MEM/ARTS - N/A | 16 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1995 | |
287 - Change in situation or address of Registered Office | 16 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1995 | |
CERTNM - Change of name certificate | 10 October 1995 | |
NEWINC - New incorporation documents | 21 September 1995 |