Merrill Lynch Europe Limited

Company Name	Merrill Lynch Europe Limited
Directors	Trevor Caleb Martin and John Merriman
Company Status	Active
Company Number	00238151
Category	Private Limited Company
Incorporation Date	23 March 1929(95 years, 1 month ago)
Previous Names	Royal Securities Corporation (Canada) Limited and Merrill Lynch Europe Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(74 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Merriman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(92 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	09 December 2003(74 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Atilla Steven Ilkson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1995)
Role	Company Executive
Correspondence Address	Woodland Cottage Cobham Road Fetcham Leatherhead Surrey KT22 9SJ

Director Name	Richard George Spiegelberg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 December 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	27 Rowan Road London W6 7DT

Director Name	Chair Of The Board Of Directors Costas Michaelides
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American,Cypriot
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 June 1999)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Montpelier Square London SW7 1JT

Director Name	John Thomas McGowan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 17 July 1992)
Role	Company Executive
Correspondence Address	80 Harley House London NW1 5HN

Director Name	Charles Richard Kirkman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 December 1995)
Role	Company Executive
Correspondence Address	25b Nevern Square London SW5 9PD

Director Name	David Lee Jalving
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Company Executive
Correspondence Address	63 Netherhall Gardens London NW3 5RE

Director Name	James Michael Giles
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1995)
Role	Company Executive
Correspondence Address	22 Alexander Place London SW7 2SF

Director Name	John Joseph Donlon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Executive
Correspondence Address	22 Hamilton Gardens London NW8 9PU

Director Name	John Andrew Angus
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Executive
Correspondence Address	Squirrels Fairmile Park Road Cobham Surrey KT11 2PG

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	26 June 1992(63 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(63 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Michael Richard Cowan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1992(63 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1994)
Role	Company Executive
Correspondence Address	16 Phillimore Gardens London W8

Director Name	Christopher Reginald Reeves
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(64 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 1999)
Role	Company Executive
Correspondence Address	64 Flood Street London SW3 5TE

Director Name	John Carl Cirincion
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1993(64 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1995)
Role	Company Executive
Correspondence Address	22 Pembroke Place London W8 6EU

Director Name	Christopher Mark Rencki
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(64 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 May 1994)
Role	Company Executive
Correspondence Address	18 Rosebury Road Fulham London SW6 2NG

Director Name	Isabella Sarandacos Hughes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(65 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1995)
Role	Company Executive
Correspondence Address	3 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Henry Justin Greig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(65 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1995)
Role	Company Executive
Correspondence Address	22 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Robert Dennis Ollwerther
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1994(65 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1998)
Role	Executive
Correspondence Address	3 Christchurch Hill Hampstead London NW3 1JY

Director Name	Launton Foulkrod Simpkins
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(66 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 December 1995)
Role	Company Executive
Correspondence Address	41 Parkside Knightsbridge London Sw1

Director Name	Mr Michael John Paul Marks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(69 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2003)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Sheldon Avenue Highgate London N6 4JT

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(70 years after company formation)
Appointment Duration	2 years (resigned 09 April 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	11 May 2000(71 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	29 September 2000(71 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Carolyn Lesley Hay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(72 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Executive
Correspondence Address	169 Defoe House Barbican London EC2Y 8ND

Director Name	David Brooks Gendron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2001(72 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2004)
Role	Company Executive
Correspondence Address	45 Princes Gate Mews London SW7 2PR

Director Name	Mr Ronald Joseph Carlson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2001(72 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2003)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	9 Campden Hill Square London W8 7LB

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(74 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 March 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Christopher John Blizard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(74 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ian Chivers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(74 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(82 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(87 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Contact

Website	ml.com

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Ml Emea Holdings Ii Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£228,000,000
Net Worth	£2,147,483,647
Cash	£8,000,000
Current Liabilities	£751,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

4 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
25 August 2017	Full accounts made up to 31 December 2016 (247 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
26 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
26 October 2016	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 (2 pages)
29 July 2016	Full accounts made up to 31 December 2015 (292 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (5 pages)
9 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (15 pages)
24 July 2015	Full accounts made up to 31 December 2014 (31 pages)
19 March 2015	Solvency Statement dated 09/03/15 (1 page)
19 March 2015	Statement by Directors (1 page)
19 March 2015	Resolutions RES13 ‐ All the share premium account extinguished 09/03/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 March 2015	Statement of capital on 19 March 2015 GBP 1,000 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 21,154,450.00 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (31 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 13,792,724 (5 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 13,792,724 (5 pages)
28 August 2013	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page)
28 August 2013	Director's details changed for Mr Richard Ian Jones on 31 July 2013 (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (30 pages)
28 March 2013	Termination of appointment of Keith Pearson as a director (1 page)
31 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 13,792,724 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 13,792,724 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 13,257,689 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 2 September 2012 GBP 12,920,019 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 2 September 2012 GBP 12,920,019 (3 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Solvency statement dated 06/08/12 (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 06/08/2012 (2 pages)
10 August 2012	Statement of capital on 10 August 2012 GBP 10,000,000.00 (4 pages)
10 August 2012	Statement by directors (1 page)
15 December 2011	Full accounts made up to 31 December 2010 (21 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
12 April 2011	Appointment of Mr Richard Ian Jones as a director (2 pages)
2 April 2011	Termination of appointment of David Thomson as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (15 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
14 December 2009	Auditor's resignation (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
1 November 2009	Full accounts made up to 26 December 2008 (22 pages)
2 September 2009	Return made up to 31/07/09; full list of members (6 pages)
29 July 2009	Director appointed david fraser thomson (4 pages)
14 July 2009	Appointment terminated director christopher blizard (1 page)
20 April 2009	Appointment terminated director david thomson (1 page)
14 January 2009	Amending 88(2) (2 pages)
9 December 2008	Ad 26/11/08\gbp si 136763269@1=136763269\gbp ic 8992134135/9128897404\ (2 pages)
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7 November 2008	Ad 31/10/08\gbp si 137101773@1=137101773\gbp ic 8026649916/8163751689\ (2 pages)
3 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 2008	Application for reregistration from PLC to private (1 page)
3 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 November 2008	Re-registration of Memorandum and Articles (19 pages)
20 October 2008	Ad 10/10/08\gbp si 185773075@1=185773075\gbp ic 7840876841/8026649916\ (2 pages)
20 October 2008	Ad 10/10/08\gbp si 49382716@1=49382716\gbp ic 7791494125/7840876841\ (2 pages)
20 August 2008	Director's change of particulars / david thomson / 31/07/2008 (1 page)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Director appointed david fraser thomson (3 pages)
6 August 2008	Ad 25/07/08\gbp si 402030253@1=402030253\gbp ic 6283157592/6685187845\ (2 pages)
6 August 2008	Ad 28/07/08\gbp si 502563072@1=502563072\gbp ic 6685187845/7187750917\ (2 pages)
1 August 2008	Group of companies' accounts made up to 28 December 2007 (59 pages)
14 July 2008	Ad 08/07/08\gbp si 101558930@1=101558930\gbp ic 6181598662/6283157592\ (2 pages)
7 July 2008	Appointment terminated director ian chivers (1 page)
2 July 2008	Capitals not rolled up (2 pages)
8 March 2008	Ad 29/02/08\gbp si 402495472@1=402495472\gbp ic 5779103190/6181598662\ (2 pages)
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8 January 2008	Memorandum and Articles of Association (17 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2008	Nc inc already adjusted 21/12/07 (1 page)
13 December 2007	Nc inc already adjusted 04/12/07 (1 page)
13 December 2007	Memorandum and Articles of Association (17 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Location of register of members (1 page)
6 December 2007	Ad 30/11/07--------- Â£ si 291690893@1=291690893 Â£ ic 3026620820/3318311713 (2 pages)
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19 November 2007	Nc inc already adjusted 02/11/07 (1 page)
19 November 2007	Memorandum and Articles of Association (17 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Ad 01/11/07--------- Â£ si 384572305@1=384572305 Â£ ic 2021113054/2405685359 (2 pages)
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17 September 2007	Ad 07/09/07--------- Â£ si 98887515@1=98887515 Â£ ic 1118004145/1216891660 (2 pages)
22 August 2007	Return made up to 31/07/07; full list of members (6 pages)
31 July 2007	Group of companies' accounts made up to 29 December 2006 (49 pages)
28 July 2007	Ad 20/07/07--------- Â£ si 97680000@1=97680000 Â£ ic 1020324145/1118004145 (2 pages)
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10 May 2007	Location of register of members (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
18 December 2006	Statement of affairs (10 pages)
18 December 2006	Ad 06/12/06--------- Â£ si 10000000@1=10000000 Â£ ic 750324145/760324145 (2 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 August 2006	Return made up to 31/07/06; full list of members (6 pages)
3 August 2006	Group of companies' accounts made up to 30 December 2005 (46 pages)
22 March 2006	Director's particulars changed (1 page)
19 December 2005	Div 09/12/05 (2 pages)
17 October 2005	Resolutions RES13 ‐ Cancellation share capi 22/09/05 (1 page)
14 October 2005	Certificate of cancellation of share premium account (1 page)
14 October 2005	Resolutions RES13 ‐ Cancel share prem acct 22/09/05 (1 page)
13 October 2005	Cancel share premium account (4 pages)
16 August 2005	Ad 01/08/05--------- Â£ si 121742068@1=121742068 Â£ ic 628582077/750324145 (2 pages)
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12 August 2005	Return made up to 31/07/05; full list of members (3 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (59 pages)
26 July 2005	Ad 20/06/05--------- Â£ si 2283108@1=2283108 Â£ ic 616802260/619085368 (2 pages)
2 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2005	Ad 31/01/05--------- Â£ si 7722611@1=7722611 Â£ ic 609079649/616802260 (2 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
10 August 2004	Ad 02/08/04--------- Â£ si 9509588@1=9509588 Â£ ic 599570061/609079649 (2 pages)
27 July 2004	Group of companies' accounts made up to 26 December 2003 (59 pages)
15 July 2004	Return made up to 26/06/04; full list of members (8 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2004	Nc inc already adjusted 07/04/04 (2 pages)
5 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
28 February 2004	Secretary resigned (1 page)
28 February 2004	Secretary resigned (1 page)
28 February 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (4 pages)
10 February 2004	New director appointed (2 pages)
2 February 2004	Listing of particulars (169 pages)
23 December 2003	Location of register of members (1 page)
16 October 2003	Red cap cancel share prem accnt (3 pages)
16 October 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 October 2003	Resolutions RES13 ‐ Red shr cap cancel prem 27/08/03 (1 page)
15 September 2003	Director's particulars changed (1 page)
11 September 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (153 pages)
1 August 2003	Listing of particulars (168 pages)
30 July 2003	Group of companies' accounts made up to 27 December 2002 (55 pages)
4 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
7 February 2003	Listing of particulars (166 pages)
7 August 2002	Listing of particulars (161 pages)
1 August 2002	Group of companies' accounts made up to 28 December 2001 (55 pages)
5 July 2002	Return made up to 26/06/02; full list of members (8 pages)
5 March 2002	Registered office changed on 05/03/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
17 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
14 August 2001	Return made up to 26/06/01; full list of members (8 pages)
13 August 2001	New secretary appointed (2 pages)
8 August 2001	Listing of particulars (164 pages)
26 July 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
1 May 2001	Full group accounts made up to 29 December 2000 (54 pages)
9 February 2001	Â£ ic 1315611028/1315570061 01/01/01 Â£ sr 40967@1=40967 (1 page)
8 February 2001	Listing of particulars (187 pages)
10 November 2000	Memorandum and Articles of Association (138 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
14 August 2000	Return made up to 26/06/00; full list of members (9 pages)
9 August 2000	Ad 01/08/00--------- Â£ si 13380444@1=13380444 Â£ ic 1302230584/1315611028 (2 pages)
27 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
19 June 2000	Full group accounts made up to 31 December 1999 (55 pages)
4 April 2000	Â£ ic 1302249934/1302230584 15/03/00 Â£ sr 19350@1=19350 (1 page)
28 March 2000	Ad 03/03/00--------- Â£ si 64102564@1=64102564 Â£ ic 1238147370/1302249934 (2 pages)
8 February 2000	Ad 01/02/00--------- Â£ si 17015864@1=17015864 Â£ ic 1221131506/1238147370 (2 pages)
17 August 1999	Ad 02/08/99--------- Â£ si 22313641@1=22313641 Â£ ic 1198817865/1221131506 (2 pages)
2 August 1999	Full group accounts made up to 25 December 1998 (39 pages)
29 July 1999	Return made up to 26/06/99; full list of members (7 pages)
19 July 1999	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
8 May 1999	Ad 01/02/99--------- Â£ si 21102880@1=21102880 Â£ ic 1165844184/1186947064 (2 pages)
5 May 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
1 December 1998	Ad 26/10/98--------- Â£ si 142857143@1=142857143 Â£ ic 1022987041/1165844184 (2 pages)
17 August 1998	Ad 31/07/98--------- Â£ si 19851759@1=19851759 Â£ ic 1003135282/1022987041 (2 pages)
11 August 1998	Director's particulars changed (1 page)
30 July 1998	Full group accounts made up to 26 December 1997 (38 pages)
26 July 1998	Â£ sr 12031434@1 20/07/98 (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
3 June 1998	Ad 02/02/98-02/02/98 Â£ si 22156525@1=22156525 Â£ ic 880978757/903135282 (2 pages)
3 June 1998	Ad 30/01/98-30/01/98 Â£ si 100000000@1=100000000 Â£ ic 903135282/1003135282 (2 pages)
5 March 1998	Â£ ic 893010191/880978757 26/02/98 Â£ sr 12031434@1=12031434 (1 page)
24 February 1998	Â£ ic 893171440/893010191 17/10/97 Â£ sr 161249@1=161249 (1 page)
29 October 1997	Ad 11/09/97--------- Â£ si 19592447@1=19592447 Â£ ic 873578993/893171440 (2 pages)
29 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 September 1997	Â£ nc 3000000000/4000000000 15/09/97 (1 page)
29 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1997	Listing of particulars (185 pages)
30 July 1997	Full accounts made up to 27 December 1996 (36 pages)
27 July 1997	Return made up to 26/06/97; full list of members (10 pages)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Â£ nc 2000000000/3000000000 25/02/97 (1 page)
18 February 1997	Ad 03/02/97--------- Â£ si 48014480@1=48014480 Â£ ic 837435314/885449794 (2 pages)
7 February 1997	Listing of particulars (185 pages)
8 January 1997	Ad 31/12/96--------- Â£ si 97333750@1=97333750 Â£ ic 740101564/837435314 (2 pages)
20 December 1996	Ad 10/12/96--------- Â£ si 150797578@1=150797578 Â£ ic 589303986/740101564 (2 pages)
14 August 1996	Return made up to 26/06/96; full list of members (9 pages)
7 August 1996	Listing of particulars (184 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Listing of particulars (184 pages)
3 July 1996	Ad 27/06/96--------- Â£ si 49167008@1=49167008 Â£ ic 540136978/589303986 (2 pages)
20 June 1996	Ad 19/02/96--------- Â£ si 718000@1=718000 Â£ ic 539418978/540136978 (2 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 May 1996	Full group accounts made up to 29 December 1995 (35 pages)
13 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 1996	Ad 28/12/95--------- Â£ si 100000000@1=100000000 Â£ ic 439418978/539418978 (2 pages)
13 April 1996	Nc inc already adjusted 26/03/96 (1 page)
13 April 1996	Ad 28/03/96--------- Â£ si 107729599@1=107729599 Â£ ic 331689379/439418978 (2 pages)
21 February 1996	Ad 17/01/96--------- Â£ si 6435000@1=6435000 Â£ ic 325254379/331689379 (2 pages)
21 February 1996	Ad 22/01/96--------- Â£ si 5100000@1=5100000 Â£ ic 320154379/325254379 (2 pages)
20 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (2 pages)
17 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
17 February 1996	Nc inc already adjusted 10/01/96 (1 page)
17 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (158 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 1996	Â£ nc 500000000/1300000000 15/12/95 (1 page)
12 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1996	New director appointed (3 pages)
9 January 1996	Listing of particulars (186 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
9 November 1995	Director's particulars changed (2 pages)
13 September 1995	Ad 06/09/95--------- Â£ si 180000000@1=180000000 Â£ ic 140154379/320154379 (2 pages)
13 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 September 1995	Â£ nc 300000000/500000000 06/09/95 (1 page)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
17 August 1995	Balance Sheet (22 pages)
17 August 1995	Re-registration of Memorandum and Articles (130 pages)
17 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 August 1995	Auditor's report (2 pages)
17 August 1995	Auditor's statement (8 pages)
17 August 1995	Application for reregistration from private to PLC (1 page)
17 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
17 August 1995	Declaration on reregistration from private to PLC (1 page)
10 August 1995	Full group accounts made up to 30 December 1994 (30 pages)
12 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 July 1995	Ad 28/06/95--------- Â£ si 20000000@1=20000000 Â£ ic 120154379/140154379 (2 pages)
29 June 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 May 1995	Memorandum and Articles of Association (30 pages)
2 May 1995	Director's particulars changed (2 pages)
19 April 1995	Director resigned (2 pages)
26 September 1994	Full group accounts made up to 31 December 1993 (30 pages)
12 January 1994	Ad 29/12/93--------- Â£ si 25000000@1=25000000 Â£ ic 95154379/120154379 (2 pages)
12 January 1994	Nc inc already adjusted 29/12/93 (1 page)
8 January 1993	Ad 21/12/92--------- Â£ si 20000000@1=20000000 Â£ ic 75154379/95154379 (1 page)
14 July 1992	Full group accounts made up to 27 December 1991 (27 pages)
18 October 1991	Full group accounts made up to 28 December 1990 (26 pages)
17 January 1991	Ad 09/01/91--------- Â£ si 10493179@1=10493179 Â£ ic 64661200/75154379 (2 pages)
26 October 1990	Full accounts made up to 29 December 1989 (22 pages)
17 April 1989	Â£ nc 35000000/100000000 (1 page)
17 April 1989	Wd 07/04/89 ad 31/03/89--------- Â£ si 32150000@1=32150000 Â£ ic 32500000/64650000 (2 pages)
17 January 1989	Wd 21/12/88 ad 29/12/88--------- Â£ si 27500000@1=27500000 Â£ ic 5000000/32500000 (2 pages)
17 January 1989	Â£ nc 7500000/35000000 (1 page)
4 July 1984	Company name changed\certificate issued on 04/07/84 (2 pages)
23 March 1929	Incorporation (46 pages)

Merrill Lynch Europe Limited

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