MERRILL LYNCH INTERNATIONAL
Active - Accounts Filed
General Information
NAME
MERRILL LYNCH INTERNATIONAL
COMPANY NUMBER
02312079
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/1988
(36years old)
WEBSITE
https://www.international.ml.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1988
08/03/1989
MOBILEMANOR LIMITED
LONDON
EC1A 1HQ
Telephone: 02076281000
TPS: No
2 King Edward Street
London
EC1A 1HQ
Telephone: 76281000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ML UK CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERRILL LYNCH INTERNATIONAL | Active - Accounts Filed | View Report |
| BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Clare Louise Francis (918610220) Appointed |
Credit Risk Overview
Want to learn more about MERRILL LYNCH INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERRILL LYNCH INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRILL LYNCH INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/05/2017 - Present (7 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2017 - Present (7 years and 3 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Clare Louise Francis (918610220) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 26/04/2023 | Martin Butler (909808942) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Martina Slowey (930083103) Appointed |
| 04/10/2022 | Lesley Margaret White (925861068) has left the board |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Henry James O'Neil (927993937) Appointed |
| 03/09/2020 | Julien Yves Bahurel (921619654) has left the board |
| 01/05/2020 | New Accounts filed |
| 23/03/2020 | New Board Member Thomas Dunne Woods (926830943) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | Susan Schmidt Bies (918122404) has left the board |
| 21/05/2019 | Claire Aimie Clara Ighodaro (909147664) has left the board |
| 21/05/2019 | New Board Member Lesley Margaret White (925861068) Appointed |
| 05/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Pierre Jacques Philippe De Weck (907094443) Appointed |
| 21/05/2018 | John Anthony Gollan (907440241) has left the board |
| 20/04/2018 | Alexander Sacheverell Wilmot-Sitwell (917184865) has left the board |
| 17/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Rosemary Prudence Thorne (923638692) Appointed |
| 29/05/2017 | New Board Member Richard John Keys (923223799) Appointed |
| 25/05/2017 | Sanaz Zaimi (920558474) has left the board |
| 22/05/2017 | Malcolm Phillip Basing (910859938) has left the board |
| 22/05/2017 | Jennifer Mary Taylor (918042326) has left the board |
| 28/03/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 07/12/2016 | Janusz Stanislaw (Jan) Przewozniak (918675917) has left the board |
| 14/10/2016 | New Board Member Julien Yves Bahurel (921619654) Appointed |
| 16/05/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Sanaz Zaimi (920558474) Appointed |
| 25/01/2016 | Fabrizio Gallo (914291291) has left the board |
| 14/09/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Board Member Bernard Amponsah Mensah (919598017) Appointed |
| 23/06/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Janusz Stanislaw (Jan) Przewozniak (918675917) Appointed |
| 19/11/2014 | Joyce Cheryl Boucher (916951162) has left the board |
| 23/08/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 06/01/2014 | Thomas Kell Montag (913670276) has left the board |
| 13/09/2013 | New Board Member Susan Schmidt Bies (918122404) Appointed |
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