MERRILL LYNCH EQUITIES LIMITED
LONDON

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

Company number 01967587
Status Active
Incorporation Date 2 December 1985
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 one hundred and forty-seven events have happened. The last three records are Termination of appointment of Richard Ian Jones as a director on 19 October 2016; 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 2016-04-07 GBP 1 . The most likely internet sites of MERRILL LYNCH EQUITIES LIMITED are www.merrilllynchequities.co.uk, and www.merrill-lynch-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve 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 Equities Limited is a Private Limited Company. The company registration number is 01967587. Merrill Lynch Equities Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Merrill Lynch Equities Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. MARTIN, Trevor Caleb is a Director of the company. WOOD, Philip John is a Director of the company. Secretary LANGHAM, Carol Ann has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary SEARLE, Debra Anne has been resigned. Director AZAM, Nasser has been resigned. Director GROOM, Stephen Henry has been resigned. Director JONES, Richard Ian has been resigned. Director LANGHAM, Carol Ann has been resigned. Director MACPHEE, Martyn George has been resigned. Director MCALL, Barbara Anne has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director PINKUS, Adrian Edwin has been resigned. Director REGAN, Joseph Francis has been resigned. Director REYNOLDS, Christopher Ian has been resigned. Director SEARLE, Debra Anne has been resigned. Director SMITH, David Irving has been resigned. Director THOMSON, David Fraser has been resigned. Director VANDERSPUY, Peter Adrian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2003

Director
MARTIN, Trevor Caleb
Appointed Date: 17 September 2001
65 years old

Director
WOOD, Philip John
Appointed Date: 08 November 2012
46 years old

Resigned Directors

Secretary
LANGHAM, Carol Ann
Resigned: 21 July 2000

Secretary
MCALL, Barbara Anne
Resigned: 26 September 2002
Appointed Date: 30 March 2001

Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 21 July 2000

Director
AZAM, Nasser
Resigned: 27 June 2008
Appointed Date: 29 June 2005
62 years old

Director
GROOM, Stephen Henry
Resigned: 17 July 1992
76 years old

Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 01 April 2011
51 years old

Director
LANGHAM, Carol Ann
Resigned: 20 July 2000
81 years old

Director
MACPHEE, Martyn George
Resigned: 09 April 2001
Appointed Date: 10 July 1992
79 years old

Director
MCALL, Barbara Anne
Resigned: 26 September 2002
Appointed Date: 02 February 2001
54 years old

Director
PEARSON, Keith Lindsay
Resigned: 09 July 2009
Appointed Date: 10 July 2003
70 years old

Director
PINKUS, Adrian Edwin
Resigned: 31 December 2001
Appointed Date: 30 April 2001
71 years old

Director
REGAN, Joseph Francis
Resigned: 10 July 2003
Appointed Date: 02 February 2001
72 years old

Director
REYNOLDS, Christopher Ian
Resigned: 22 October 2012
Appointed Date: 08 July 2009
53 years old

Director
SEARLE, Debra Anne
Resigned: 31 December 2005
Appointed Date: 20 July 2000
66 years old

Director
SMITH, David Irving
Resigned: 31 December 2001
Appointed Date: 30 April 2001
75 years old

Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 02 February 2001
65 years old

Director
VANDERSPUY, Peter Adrian
Resigned: 30 May 2003
Appointed Date: 21 January 2002
60 years old

MERRILL LYNCH EQUITIES LIMITED Events

27 Oct 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
29 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 137 more events
30 Jun 1987
Director resigned

16 May 1987
Full accounts made up to 26 December 1986

03 Nov 1986
Particulars of mortgage/charge

03 Nov 1986
Particulars of mortgage/charge

02 Dec 1985
Incorporation

MERRILL LYNCH EQUITIES LIMITED Charges

24 October 1986
In compliance with the rules & regulations (including council notices) of the stocks exchange charge
Delivered: 3 November 1986
Status: Satisfied
Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All shares, stock and other securities of any desciption…
3 March 1986
Charge
Delivered: 7 March 1986
Status: Satisfied
Persons entitled: The Stock Exchange
Description: All shares stocks and other securities of any description…