Merrill Lynch Equities Limited

Company Name	Merrill Lynch Equities Limited
Company Status	Dissolved
Company Number	01967587
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Dissolution Date	12 July 2019 (4 years, 9 months ago)
Previous Name	Hackremco (No.244) Limited

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	Closed
Appointed	17 September 2001(15 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (closed 12 July 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Philip John Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(26 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 July 2019)
Role	Mgr - Fin Bus Sup - Cap Mrks
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	28 November 2003(18 years after company formation)
Appointment Duration	15 years, 7 months (closed 12 July 2019)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Stephen Henry Groom
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 1992)
Role	Company Executive
Correspondence Address	27 West End Avenue Pinner Middlesex HA5 1BH

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 March 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 July 2000)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	29 March 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	21 July 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(15 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Financial Controller
Correspondence Address	40 Townshend Road London NW8 6LE

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	30 March 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Mr Adrian Edwin Pinkus
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 2001)
Role	Market Maker
Country of Residence	England
Correspondence Address	30 Georgian Close Stanmore Middlesex HA7 3QT

Director Name	Mr David Irving Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 2001)
Role	Company Executive
Correspondence Address	Birchbank Sandy Lane Northwood Middlesex HA6 3ER

Director Name	Peter Adrian Vanderspuy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2002(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2003)
Role	Managing Director
Correspondence Address	8 Scarsdale Villas London W8 6PR

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years, 7 months after company formation)
Appointment Duration	6 years (resigned 09 July 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Nasser Azam
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Christopher Ian Reynolds
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2012)
Role	Company Executive
Country of Residence	United Kingdom
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(25 years, 4 months 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

Contact

Website	bankofamerica.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Merrill Lynch Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,957
Net Worth	£54,099
Current Liabilities	£74,189

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 October 1986	Delivered on: 3 November 1986 Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland Classification: In compliance with the rules & regulations (including council notices) of the stocks exchange charge Secured details: All monies due or to become due from the company to the chargee in respect of short term certificates issued by the stock exchange. Particulars: All shares, stock and other securities of any desciption which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details). Fully Satisfied
3 March 1986	Delivered on: 7 March 1986 Persons entitled: The Stock Exchange Classification: Charge Secured details: All monies due or to become due from the company to the chargee inrespect of the street term certificates issued by the stock exchange at the request of the company. Particulars: All shares stocks and other securities of any description which are for the time designated of the stock exchange as talisman securities (see doc M15 for details). Fully Satisfied

24 October 1986

Delivered on: 3 November 1986
Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland

Classification: In compliance with the rules & regulations (including council notices) of the stocks exchange charge
Secured details: All monies due or to become due from the company to the chargee in respect of short term certificates issued by the stock exchange.
Particulars: All shares, stock and other securities of any desciption which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details).
Fully Satisfied

3 March 1986

Delivered on: 7 March 1986
Persons entitled: The Stock Exchange

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee inrespect of the street term certificates issued by the stock exchange at the request of the company.
Particulars: All shares stocks and other securities of any description which are for the time designated of the stock exchange as talisman securities (see doc M15 for details).
Fully Satisfied

Filing History

15 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
4 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
29 August 2017	Full accounts made up to 31 December 2016 (19 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (19 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (6 pages)
1 July 2015	Full accounts made up to 31 December 2014 (16 pages)
22 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (6 pages)
21 June 2013	Full accounts made up to 31 December 2012 (14 pages)
15 November 2012	Appointment of Philip John Wood as a director (2 pages)
31 October 2012	Termination of appointment of Christopher Reynolds as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
24 August 2012	Director's details changed for Mr Richard Ian Jones on 31 July 2012 (2 pages)
24 August 2012	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2012 (1 page)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
6 September 2011	Statement of capital on 6 September 2011 GBP 1.00 (4 pages)
6 September 2011	Statement of capital on 6 September 2011 GBP 1.00 (4 pages)
6 September 2011	Solvency statement dated 01/09/11 (1 page)
6 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2011	Statement by directors (1 page)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 April 2011	Appointment of Mr Richard Ian Jones as a director (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
1 April 2011	Termination of appointment of David Thomson as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 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)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (34 pages)
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)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 August 2009	Director appointed christopher ian reynolds (3 pages)
4 August 2009	Appointment terminated director keith pearson (1 page)
10 June 2009	Full accounts made up to 26 December 2008 (13 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director nasser azam (1 page)
24 June 2008	Full accounts made up to 28 December 2007 (12 pages)
11 December 2007	Location of register of members (1 page)
22 August 2007	Return made up to 31/07/07; full list of members (6 pages)
4 July 2007	Full accounts made up to 29 December 2006 (13 pages)
10 May 2007	Location of register of members (1 page)
27 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)
25 April 2007	Director's particulars changed (1 page)
16 October 2006	Full accounts made up to 30 December 2005 (13 pages)
31 July 2006	Registered office changed on 31/07/06 from: -, merrill lynch financial centre, 2 king edward street london EC1A 1HQ (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
22 March 2006	Director's particulars changed (1 page)
22 February 2006	Director resigned (1 page)
6 January 2006	Director's particulars changed (1 page)
12 August 2005	Registered office changed on 12/08/05 from: merril lynch financial centre 2 king edward street london EC1A 1HQ (1 page)
12 August 2005	Return made up to 31/07/05; full list of members (3 pages)
26 July 2005	New director appointed (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (12 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
15 May 2004	Full accounts made up to 26 December 2003 (15 pages)
7 April 2004	Return made up to 29/03/04; full list of members (6 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
9 April 2003	Return made up to 29/03/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 27 December 2002 (13 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Full accounts made up to 28 December 2001 (13 pages)
8 April 2002	Return made up to 29/03/02; full list of members (8 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 March 2002	New director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
17 April 2001	Return made up to 29/03/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 29 December 2000 (12 pages)
5 April 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
2 August 2000	Full accounts made up to 31 December 1999 (11 pages)
28 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
2 May 2000	Return made up to 29/03/00; full list of members (5 pages)
29 April 1999	Return made up to 29/03/99; full list of members (5 pages)
8 April 1999	Full accounts made up to 25 December 1998 (11 pages)
19 May 1998	Full accounts made up to 26 December 1997 (10 pages)
28 April 1998	Return made up to 29/03/98; full list of members (9 pages)
3 November 1997	Full accounts made up to 27 December 1996 (10 pages)
28 April 1997	Return made up to 29/03/97; full list of members (7 pages)
6 August 1996	Full accounts made up to 31 December 1995 (11 pages)
29 April 1996	Return made up to 29/03/96; full list of members (6 pages)
6 December 1995	Director's particulars changed (6 pages)
5 October 1995	Memorandum and Articles of Association (26 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (7 pages)
1 May 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1985	Incorporation (15 pages)