Merrill Lynch (Camberley) Limited

Company Name	Merrill Lynch (Camberley) Limited
Directors	Nicholas Maxwell Scrimshaw and Craig Ross Henderson
Company Status	Liquidation
Company Number	05415632
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Nicholas Maxwell Scrimshaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Craig Ross Henderson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 June 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 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	28 February 2006(10 months, 4 weeks after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Shire Lane Horn Hill Chalfont St Peter Buckinghamshire SL9 0QY

Director Name	Jonathon Joseph Raymond
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hillgate Place London W8 7SL

Director Name	Matthew John Atkin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Stewart Carmichael
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2007)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Paul John Gospage
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 July 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Paul Joseph Flynn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2017)
Role	Company Executive
Correspondence Address	- 2 King Edward Street London EC1A 1HQ

Director Name	Daniel Moncrief O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Stephen John Love
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 2016)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ian Thomas Crowe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(4 years, 2 months after company formation)
Appointment Duration	13 years (resigned 21 June 2022)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Bridge House Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2006)
Correspondence Address	10 Old Bailey London EC4 7NG

Contact

Website	bankofamerica.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5k at £1	Bank Of America Merrill Lynch International Limited 50.00% Ordinary A
3.5k at £1	Bank Of America Merrill Lynch International Limited 50.00% Ordinary B

Financials

Year	2014
Turnover	£7,900,000
Net Worth	£64,515,000
Current Liabilities	£7,412,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

10 August 2005	Delivered on: 24 August 2005 Satisfied on: 7 April 2006 Persons entitled: Allied Commercial Exporters Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at stanhope road, camberley, surrey t/no SY652351. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 2005	Delivered on: 19 August 2005 Satisfied on: 7 April 2006 Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 2005	Delivered on: 27 May 2005 Satisfied on: 7 April 2006 Persons entitled: Allied Commercial Exporters Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at stanhope road camberley surrey, t/n SY652351,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 2005	Delivered on: 22 August 2005 Persons entitled: Dresdner Kleinwort Wasserstein Limited Classification: Legal charge Secured details: All monies due or to become due no more than two million pounds from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at stanhope road camberley surrey t/n SY652351 and all buildings and fixtures (excluding tenants and trade fixtures) from time to time on any such property. See the mortgage charge document for full details. Outstanding

Filing History

2 November 2023	Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ (2 pages)
3 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-21 (1 page)
3 October 2023	Declaration of solvency (5 pages)
3 October 2023	Appointment of a voluntary liquidator (3 pages)
3 October 2023	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 3 October 2023 (2 pages)
18 September 2023	Satisfaction of charge 3 in full (1 page)
15 August 2023	Resolutions RES14 ‐ Sum of £66,098,252 to be capitalised 03/08/2023 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 August 2023	Memorandum and Articles of Association (34 pages)
10 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £66,098,252 03/08/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2023	Statement by Directors (1 page)
10 August 2023	Statement of capital on 10 August 2023 GBP 2 (3 pages)
10 August 2023	Solvency Statement dated 03/08/23 (1 page)
8 August 2023	Statement of capital following an allotment of shares on 4 August 2023 GBP 66,105,252 (3 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (25 pages)
24 June 2022	Appointment of Craig Ross Henderson as a director on 21 June 2022 (2 pages)
24 June 2022	Termination of appointment of Ian Thomas Crowe as a director on 21 June 2022 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (25 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (25 pages)
28 November 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
29 August 2019	Full accounts made up to 31 December 2018 (25 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
4 January 2019	Cessation of Bank of America Merrill Lynch International Limited as a person with significant control on 1 December 2018 (1 page)
4 January 2019	Notification of Bank of America Corporation as a person with significant control on 1 December 2018 (2 pages)
31 May 2018	Full accounts made up to 31 December 2017 (23 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (24 pages)
18 July 2017	Full accounts made up to 31 December 2016 (24 pages)
9 June 2017	Appointment of Mr Nicholas Maxwell Scrimshaw as a director on 2 June 2017 (2 pages)
9 June 2017	Appointment of Mr Nicholas Maxwell Scrimshaw as a director on 2 June 2017 (2 pages)
1 June 2017	Termination of appointment of Paul Joseph Flynn as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Paul Joseph Flynn as a director on 31 May 2017 (1 page)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (24 pages)
8 August 2016	Full accounts made up to 31 December 2015 (24 pages)
13 May 2016	Termination of appointment of Stephen John Love as a director on 12 May 2016 (1 page)
13 May 2016	Termination of appointment of Stephen John Love as a director on 12 May 2016 (1 page)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 7,000 (7 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 7,000 (7 pages)
16 November 2015	Director's details changed for Paul Joseph Flynn on 4 January 2012 (2 pages)
16 November 2015	Director's details changed for Paul Joseph Flynn on 4 January 2012 (2 pages)
16 November 2015	Director's details changed for Paul Joseph Flynn on 4 January 2012 (2 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,000 (7 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,000 (7 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
22 August 2014	Full accounts made up to 31 December 2013 (19 pages)
22 August 2014	Full accounts made up to 31 December 2013 (19 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 7,000 (7 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 7,000 (7 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 7,000 (7 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 7,000 (7 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
8 February 2011	Full accounts made up to 31 December 2009 (17 pages)
8 February 2011	Full accounts made up to 31 December 2009 (17 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 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)
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)
14 December 2009	Auditor's resignation (1 page)
2 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 (1 page)
23 November 2009	Full accounts made up to 26 December 2008 (19 pages)
23 November 2009	Full accounts made up to 26 December 2008 (19 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Director appointed ian thomas crowe (2 pages)
5 August 2009	Director appointed ian thomas crowe (2 pages)
4 August 2009	Appointment terminated director paul gospage (1 page)
4 August 2009	Appointment terminated director paul gospage (1 page)
28 July 2009	Director appointed stephen john love (3 pages)
28 July 2009	Director appointed stephen john love (3 pages)
24 June 2009	Appointment terminated director matthew atkin (1 page)
24 June 2009	Appointment terminated director matthew atkin (1 page)
18 February 2009	Appointment terminated director daniel o'connor (1 page)
18 February 2009	Appointment terminated director daniel o'connor (1 page)
31 December 2008	Full accounts made up to 28 December 2007 (18 pages)
31 December 2008	Full accounts made up to 28 December 2007 (18 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
24 April 2008	Return made up to 06/04/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / paul flynn / 06/04/2008 (1 page)
24 April 2008	Return made up to 06/04/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / paul flynn / 06/04/2008 (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of register of members (1 page)
14 January 2008	Ad 11/12/07--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2008	Ad 11/12/07--------- £ si 3000@1=3000 £ ic 1000/4000 (2 pages)
14 January 2008	Nc inc already adjusted 11/12/07 (1 page)
14 January 2008	Nc inc already adjusted 11/12/07 (1 page)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2008	Ad 11/12/07--------- £ si 3000@1=3000 £ ic 4000/7000 (2 pages)
14 January 2008	Ad 11/12/07--------- Â£ si 3000@1=3000 Â£ ic 4000/7000 (2 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
28 October 2007	Full accounts made up to 29 December 2006 (16 pages)
28 October 2007	Full accounts made up to 29 December 2006 (16 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
2 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
2 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Location of register of members (1 page)
10 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2007	Full accounts made up to 28 February 2006 (15 pages)
3 January 2007	Full accounts made up to 28 February 2006 (15 pages)
3 January 2007	Auditor's resignation (1 page)
3 January 2007	Auditor's resignation (1 page)
29 November 2006	Company name changed bhp 20 LIMITED\certificate issued on 29/11/06 (2 pages)
29 November 2006	Company name changed bhp 20 LIMITED\certificate issued on 29/11/06 (2 pages)
12 October 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
12 October 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
14 June 2006	Return made up to 06/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2006	Return made up to 06/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
28 April 2006	New secretary appointed (3 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 2ND floor 1 albemarle street london W1S 4HA (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 2ND floor 1 albemarle street london W1S 4HA (1 page)
28 April 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (3 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	New director appointed (3 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	New director appointed (3 pages)
20 February 2006	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
20 February 2006	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
8 February 2006	Company name changed sentrum LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed sentrum LIMITED\certificate issued on 08/02/06 (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Ad 08/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 September 2005	Ad 08/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 September 2005	New director appointed (2 pages)
24 August 2005	Particulars of mortgage/charge (5 pages)
24 August 2005	Particulars of mortgage/charge (5 pages)
22 August 2005	Particulars of mortgage/charge (11 pages)
22 August 2005	Particulars of mortgage/charge (11 pages)
19 August 2005	Particulars of mortgage/charge (9 pages)
19 August 2005	Particulars of mortgage/charge (9 pages)
18 July 2005	Company name changed oval (2028) LIMITED\certificate issued on 18/07/05 (2 pages)
18 July 2005	Company name changed oval (2028) LIMITED\certificate issued on 18/07/05 (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New director appointed (4 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 2 temple back east bristol BS1 6EG (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 2 temple back east bristol BS1 6EG (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (4 pages)
27 May 2005	Particulars of mortgage/charge (5 pages)
27 May 2005	Particulars of mortgage/charge (5 pages)
6 April 2005	Incorporation (16 pages)
6 April 2005	Incorporation (16 pages)

Merrill Lynch (Camberley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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