MERRILL LYNCH CIS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 05055863
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 USD 81 . The most likely internet sites of MERRILL LYNCH CIS LIMITED are www.merrilllynchcis.co.uk, and www.merrill-lynch-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrill Lynch Cis Limited is a Private Limited Company. The company registration number is 05055863. Merrill Lynch Cis Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Merrill Lynch Cis Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. CHALLINOR, Ryan Anthony is a Director of the company. KEEGAN, Peter Paul is a Director of the company. Director ALEKSASHENKO, Sergey Vladimirovich has been resigned. Director DARD, Gilles Marc has been resigned. Director DELUERMOZ, Jean-Marie Andrew has been resigned. Director EGGLETON, Michael James has been resigned. Director GAZITUA, Andrew Sergio has been resigned. Director HAMMOND, Michael Patrick has been resigned. Director MAGHDOORI, Saeed Ataollah has been resigned. Director MENAI, Nabil has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director SUCHER, Bernard Daniel has been resigned. Director TAYLOR, Jennifer Mary has been resigned. Director VICARIO, Fernando has been resigned. Director VINE, Allen Alexander has been resigned. Director YATES, Philip John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 25 February 2004
Director
CHALLINOR, Ryan Anthony
Appointed Date: 01 July 2010
56 years old
Director
KEEGAN, Peter Paul
Appointed Date: 15 July 2015
63 years old

Resigned Directors

Director
ALEKSASHENKO, Sergey Vladimirovich
Resigned: 12 May 2008
Appointed Date: 25 August 2006
65 years old
Director
DARD, Gilles Marc
Resigned: 10 March 2011
Appointed Date: 12 May 2008
58 years old
Director
DELUERMOZ, Jean-Marie Andrew
Resigned: 01 July 2010
Appointed Date: 12 May 2008
60 years old
Director
EGGLETON, Michael James
Resigned: 25 August 2006
Appointed Date: 01 April 2005
57 years old
Director
GAZITUA, Andrew Sergio
Resigned: 16 December 2009
Appointed Date: 01 April 2005
63 years old
Director
HAMMOND, Michael Patrick
Resigned: 15 May 2007
Appointed Date: 25 February 2004
59 years old
Director
MAGHDOORI, Saeed Ataollah
Resigned: 10 March 2011
Appointed Date: 12 May 2008
69 years old
Director
MENAI, Nabil
Resigned: 09 March 2005
Appointed Date: 25 February 2004
65 years old
Director
PEARSON, Keith Lindsay
Resigned: 28 March 2013
Appointed Date: 10 March 2011
70 years old
Director
SUCHER, Bernard Daniel
Resigned: 01 July 2010
Appointed Date: 12 May 2008
65 years old
Director
TAYLOR, Jennifer Mary
Resigned: 15 July 2015
Appointed Date: 15 November 2013
57 years old
Director
VICARIO, Fernando
Resigned: 12 November 2013
Appointed Date: 10 March 2011
60 years old
Director
VINE, Allen Alexander
Resigned: 30 April 2010
Appointed Date: 25 February 2004
55 years old
Director
YATES, Philip John
Resigned: 07 March 2005
Appointed Date: 25 February 2004
65 years old

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRILL LYNCH CIS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • USD 81
24 Sep 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Director's details changed for Mr Ryan Anthony Challinor on 1 August 2015
...
... and 79 more events
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
06 May 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
25 Feb 2004
Incorporation

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