ML UK FUNDING LIMITED
LONDON TRUSHELFCO (NO.3271) LIMITED

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

Company number 06022159
Status Active
Incorporation Date 7 December 2006
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-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 USD 3 . The most likely internet sites of ML UK FUNDING LIMITED are www.mlukfunding.co.uk, and www.ml-uk-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Ml Uk Funding Limited is a Private Limited Company. The company registration number is 06022159. Ml Uk Funding Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Ml Uk Funding Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. MCNULTY, David Sean is a Director of the company. SCOTT, Emma Louisa is a Director of the company. Secretary PARKER, Frank Michael Grayson has been resigned. Secretary SENIOR, Carl Thomas has been resigned. Secretary SHAH, Rajen has been resigned. Secretary VAN VILET, Erik Leonard has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BLASE, Steven has been resigned. Director CURTIS, David John has been resigned. Director DE GAY, Sarah has been resigned. Director GOLDBERG, Marc Antony has been resigned. Director HORN, Graham Mackenzie has been resigned. Director JONES, Richard Matthew has been resigned. Director LEVITT, Richard Evan has been resigned. Director MONIR, Nicole Frances has been resigned. Director PARKER, Frank Michael Grayson has been resigned. Director RITCHIE, Keith Archibald has been resigned. Director SENIOR, Carl Thomas has been resigned. Director SHAH, Rajen has been resigned. Director VAN VLIET, Erik Leonard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 24 June 2011
Director
MCNULTY, David Sean
Appointed Date: 13 August 2013
67 years old
Director
SCOTT, Emma Louisa
Appointed Date: 22 March 2011
54 years old

Resigned Directors

Secretary
PARKER, Frank Michael Grayson
Resigned: 03 June 2008
Appointed Date: 08 December 2006
Secretary
SENIOR, Carl Thomas
Resigned: 11 May 2009
Appointed Date: 22 April 2009
Secretary
SHAH, Rajen
Resigned: 08 April 2009
Appointed Date: 03 June 2008
Secretary
VAN VILET, Erik Leonard
Resigned: 23 June 2011
Appointed Date: 15 May 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 08 December 2006
Appointed Date: 07 December 2006
Director
BLASE, Steven
Resigned: 14 June 2010
Appointed Date: 08 December 2006
59 years old
Director
CURTIS, David John
Resigned: 21 June 2013
Appointed Date: 03 July 2012
53 years old
Director
DE GAY, Sarah
Resigned: 07 December 2006
Appointed Date: 07 December 2006
60 years old
Director
GOLDBERG, Marc Antony
Resigned: 21 March 2011
Appointed Date: 22 April 2009
47 years old
Director
HORN, Graham Mackenzie
Resigned: 15 April 2010
Appointed Date: 08 December 2006
61 years old
Director
JONES, Richard Matthew
Resigned: 08 December 2006
Appointed Date: 07 December 2006
45 years old
Director
LEVITT, Richard Evan
Resigned: 08 December 2006
Appointed Date: 07 December 2006
60 years old
Director
MONIR, Nicole Frances
Resigned: 07 December 2006
Appointed Date: 07 December 2006
58 years old
Director
PARKER, Frank Michael Grayson
Resigned: 03 June 2008
Appointed Date: 08 December 2006
56 years old
Director
RITCHIE, Keith Archibald
Resigned: 20 April 2012
Appointed Date: 22 March 2011
66 years old
Director
SENIOR, Carl Thomas
Resigned: 11 May 2009
Appointed Date: 22 April 2009
47 years old
Director
SHAH, Rajen
Resigned: 08 April 2009
Appointed Date: 03 June 2008
57 years old
Director
VAN VLIET, Erik Leonard
Resigned: 23 June 2011
Appointed Date: 22 April 2009
50 years old

Persons With Significant Control

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

ML UK FUNDING LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • USD 3
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • USD 3
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
14 Dec 2006
Director resigned
14 Dec 2006
New director appointed
14 Dec 2006
New director appointed
08 Dec 2006
Company name changed trushelfco (no.3271) LIMITED\certificate issued on 08/12/06
07 Dec 2006
Incorporation

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