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MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED - No 1, Dorset Street, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 02022661
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1
- Dorset Street
- Southampton
- Hampshire
- SO15 2DP No 1, Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- RICHARD IAN JONES
- KEITH LINDSAY PEARSON
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-23
- Dissolved on
- 2014-08-15
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-07-31
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MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Company Description
- MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02022661. Its current trading status is "closed". It was registered 1986-05-23. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at No 1 .
Get MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merrill Lynch Global Asset Management Limited - No 1, Dorset Street, Southampton, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02022661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02022661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-08-15) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-05-15) - 4.71
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM (2013-12-02) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-29) - 600
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SPECIAL RESOLUTION TO WIND UP (2013-11-29) - LRESSP
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DECLARATION OF SOLVENCY (2013-11-29) - 4.70
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STATEMENT BY DIRECTORS (2013-10-08) - SH20
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08/10/13 STATEMENT OF CAPITAL GBP 2 (2013-10-08) - SH19
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SOLVENCY STATEMENT DATED 08/10/13 (2013-10-08) - CAP-SS
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REDUCE ISSUED CAPITAL 08/10/2013 (2013-10-08) - RES06
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-28) - AA
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31/07/13 FULL LIST (2013-08-28) - AR01
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SAIL ADDRESS CREATED (2013-12-02) - AD02
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keyboard_arrow_right 2012
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31/07/12 FULL LIST (2012-08-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
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keyboard_arrow_right 2011
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2011 (2011-08-24) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-16) - AA
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DIRECTOR APPOINTED MR RICHARD IAN JONES (2011-04-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON (2011-04-01) - TM01
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31/07/11 FULL LIST (2011-08-24) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 (2010-01-12) - CH04
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ADOPT ARTICLES 18/12/2009 (2010-01-12) - RES01
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31/07/10 FULL LIST (2010-08-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK (2010-02-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER (2010-10-11) - TM01
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DIRECTOR APPOINTED DAVID FRASER THOMSON (2010-10-11) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM (2009-12-04) - AD01
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AUDITOR'S RESIGNATION (2009-09-25) - AUD
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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FULL ACCOUNTS MADE UP TO 26/12/08 (2009-05-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-20) - 363a
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FULL ACCOUNTS MADE UP TO 28/12/07 (2008-04-01) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 29/09/06 (2007-01-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-04-27) - 288c
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NEW DIRECTOR APPOINTED (2007-07-04) - 288a
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-10-04) - 363a
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ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 (2007-10-18) - 225
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LOCATION OF REGISTER OF MEMBERS (2007-12-11) - 353
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NEW DIRECTOR APPOINTED (2007-10-04) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-24) - 288b
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DIRECTOR RESIGNED (2006-01-25) - 288b
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NEW DIRECTOR APPOINTED (2006-02-01) - 288a
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FULL ACCOUNTS MADE UP TO 30/12/05 (2006-05-03) - AA
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LOCATION OF REGISTER OF MEMBERS (2006-10-13) - 353
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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DIRECTOR RESIGNED (2006-10-16) - 288b
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ACC. REF. DATE SHORTENED FROM 26/12/06 TO 29/09/06 (2006-11-14) - 225
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NEW DIRECTOR APPOINTED (2006-10-30) - 288a
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM: (2006-10-13) - 287
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-28) - 288a
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DIRECTOR RESIGNED (2005-10-11) - 288b
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-25) - 363a
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NEW DIRECTOR APPOINTED (2005-07-11) - 288a
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DIRECTOR RESIGNED (2005-06-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-13) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-17) - 363a
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NEW DIRECTOR APPOINTED (2004-04-26) - 288a
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS (2004-04-26) - 363a
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FULL ACCOUNTS MADE UP TO 26/12/03 (2004-03-30) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-02-14) - 288b
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DIRECTOR RESIGNED (2003-03-12) - 288b
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FULL ACCOUNTS MADE UP TO 27/12/02 (2003-04-02) - AA
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SECRETARY RESIGNED (2003-12-23) - 288b
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NEW SECRETARY APPOINTED (2003-12-18) - 288a
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LOCATION OF REGISTER OF MEMBERS (2003-12-23) - 353
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS (2003-05-28) - 363a
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-01-14) - 288a
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SECRETARY RESIGNED (2002-01-22) - 288b
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SECRETARY RESIGNED (2002-04-08) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-04-03) - RES01
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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LOCATION OF REGISTER OF MEMBERS (2002-07-14) - 353
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FULL ACCOUNTS MADE UP TO 28/12/01 (2002-05-07) - AA
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NEW DIRECTOR APPOINTED (2002-04-08) - 288a
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DIRECTOR RESIGNED (2002-11-20) - 288b
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SECRETARY RESIGNED (2002-10-07) - 288b
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-09-11) - 288a
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM: (2001-08-21) - 287
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LOCATION OF REGISTER OF MEMBERS (2001-08-21) - 353
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FULL ACCOUNTS MADE UP TO 29/12/00 (2001-05-08) - AA
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS (2001-04-10) - 363s
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS (2001-03-20) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-29) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-03-30) - 288a
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DIRECTOR RESIGNED (2000-03-30) - 288b
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NEW SECRETARY APPOINTED (2000-03-30) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-30) - 288b
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NEW DIRECTOR APPOINTED (2000-03-30) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-08-18) - 288b
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS (1999-05-05) - 363a
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FULL ACCOUNTS MADE UP TO 25/12/98 (1999-04-08) - AA
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DIRECTOR RESIGNED (1999-05-05) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS (1998-04-28) - 363a
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FULL ACCOUNTS MADE UP TO 26/12/97 (1998-05-06) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS (1997-06-10) - 363a
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FULL ACCOUNTS MADE UP TO 27/12/96 (1997-04-07) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-04) - 288
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DIRECTOR RESIGNED (1996-01-11) - 288
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NEW DIRECTOR APPOINTED (1996-02-18) - 288
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DIRECTOR RESIGNED (1996-02-21) - 288
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FULL ACCOUNTS MADE UP TO 29/12/95 (1996-03-31) - AA
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS (1996-04-30) - 363s
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NEW DIRECTOR APPOINTED (1996-01-05) - 288
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DIRECTOR RESIGNED (1996-01-08) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS (1995-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/12/94 (1995-04-27) - AA
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ADOPT MEM AND ARTS 24/03/95 (1995-05-09) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (1995-12-06) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-08-21) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-07-07) - 288
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NEW DIRECTOR APPOINTED (1994-06-07) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-05-05) - 363(288)
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RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS (1994-05-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-05) - AA
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NEW DIRECTOR APPOINTED (1994-03-31) - 288
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DIRECTOR RESIGNED (1994-03-17) - 288
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NEW DIRECTOR APPOINTED (1994-02-23) - 288
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NEW DIRECTOR APPOINTED (1994-02-18) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-18) - 288
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RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS (1993-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 25/12/92 (1993-04-27) - AA
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DIRECTOR RESIGNED (1993-05-21) - 288
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DIRECTOR RESIGNED (1993-09-16) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-12-07) - 288
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NEW DIRECTOR APPOINTED (1993-09-23) - 288
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NEW DIRECTOR APPOINTED (1993-09-27) - 288
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NEW DIRECTOR APPOINTED (1993-10-04) - 288
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NEW DIRECTOR APPOINTED (1993-09-17) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS (1992-04-26) - 363s
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FULL ACCOUNTS MADE UP TO 27/12/91 (1992-04-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-04-26) - 363(288)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS (1991-04-11) - 363a
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FULL ACCOUNTS MADE UP TO 28/12/90 (1991-04-11) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/91 (1991-11-21) - ORES10
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MEMORANDUM OF ASSOCIATION (1991-11-21) - MEM/ARTS
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£ NC 550000/1000000 (1991-11-21) - 123
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AD 04/11/91--------- (1991-11-21) - 88(2)
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS (1990-04-06) - 363
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FULL ACCOUNTS MADE UP TO 29/12/89 (1990-04-06) - AA
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keyboard_arrow_right 1989
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AUDITOR'S RESIGNATION (1989-11-30) - AUD
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DIRECTOR RESIGNED (1989-07-13) - 288
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DIRECTOR RESIGNED (1989-06-30) - 288
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DIRECTOR RESIGNED (1989-06-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-02) - AA
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RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS (1989-06-02) - 363
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NEW DIRECTOR APPOINTED (1989-03-14) - 288
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NEW DIRECTOR APPOINTED (1989-07-13) - 288
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keyboard_arrow_right 1988
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/88 (1988-06-03) - ORES10
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REGISTERED OFFICE CHANGED ON 09/02/88 FROM: (1988-02-09) - 287
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FULL ACCOUNTS MADE UP TO 25/12/87 (1988-04-26) - AA
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RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS (1988-05-19) - 363
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WD 22/04/88 AD 20/04/88--------- (1988-06-03) - PUC 2
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WD 07/10/88 AD 28/09/88--------- (1988-10-19) - PUC 2
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NC INC ALREADY ADJUSTED (1988-10-19) - 123
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£ NC 250000/550000 (1988-10-19) - 123
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WD 27/10/88 AD 21/10/88--------- (1988-11-10) - 88(2)
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/88 (1988-10-19) - ORES10
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 26/12/86 (1987-11-06) - AA
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RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS (1987-11-06) - 363
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NEW DIRECTOR APPOINTED (1987-10-05) - 288
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DIRECTOR RESIGNED (1987-07-27) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-10) - 288
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keyboard_arrow_right 1986
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CERTIFICATE OF INCORPORATION (1986-05-23) - CERTINC
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COMPANY NAME CHANGED (1986-07-17) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-08-07) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-07) - 288
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REGISTERED OFFICE CHANGED ON 07/08/86 FROM: (1986-08-07) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-30) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-22) - 288
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NEW DIRECTOR APPOINTED (1986-08-27) - 288
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NEW DIRECTOR APPOINTED (1986-09-03) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 26/12 (1986-08-21) - 224
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INCORPORATION DOCUMENTS (1986-05-23) - NEWINC
