MLIS LIMITED
LONDON MERRILL LYNCH INVESTMENT SERVICES LIMITED

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

Company number 02098134
Status Active
Incorporation Date 9 February 1987
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 fifty-four events have happened. The last three records are Appointment of Jonathan Howard Redvers Lee as a director on 26 October 2016; Termination of appointment of Richard Ian Jones as a director on 19 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MLIS LIMITED are www.mlis.co.uk, and www.mlis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten 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.Mlis Limited is a Private Limited Company. The company registration number is 02098134. Mlis Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Mlis Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. LEE, Jonathan Howard Redvers is a Director of the company. WOOD, Philip John is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary GARWOOD, John Raymond has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary RICHARDS, Marilyn Ivy has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director GARWOOD, John Raymond has been resigned. Director GIRLING, Anne Christine has been resigned. Director GOODERUM, Stephen Paul has been resigned. Director HEATH, Michael Robert has been resigned. Director JONES, Richard Ian has been resigned. Director LANGHAM, Carol Ann has been resigned. Director LEWIS, Bernadette has been resigned. Director LEWIS, David Alasdair has been resigned. Director LEWIS, Geoffrey Alan has been resigned. Director MCALL, Barbara Anne has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director REGAN, Joseph Francis has been resigned. Director REYNOLDS, Christopher Ian has been resigned. Director RICHARDS, Marilyn Ivy has been resigned. Director SEARLE, Debra Anne has been resigned. Director SPARBER, Lubomir has been resigned. Director THOMSON, David Fraser has been resigned. Director WATSON, Simon Donald 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
LEE, Jonathan Howard Redvers
Appointed Date: 26 October 2016
59 years old
Director
WOOD, Philip John
Appointed Date: 08 November 2012
46 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 28 June 1993
Secretary
GARWOOD, John Raymond
Resigned: 23 March 1995
Secretary
LEWIS, Bernadette
Resigned: 01 December 2003
Appointed Date: 29 June 2001
Secretary
RICHARDS, Marilyn Ivy
Resigned: 16 August 2001
Appointed Date: 23 March 1995
Director
CLIFTON, Roger Cheston
Resigned: 15 January 1993
61 years old
Director
GARWOOD, John Raymond
Resigned: 12 March 1996
67 years old
Director
GIRLING, Anne Christine
Resigned: 30 November 2001
Appointed Date: 05 February 2001
61 years old
Director
GOODERUM, Stephen Paul
Resigned: 16 August 2001
Appointed Date: 10 November 2000
67 years old
Director
HEATH, Michael Robert
Resigned: 25 April 1995
88 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 01 April 2011
51 years old
Director
LANGHAM, Carol Ann
Resigned: 26 September 2000
Appointed Date: 10 November 1995
81 years old
Director
LEWIS, Bernadette
Resigned: 06 October 2006
Appointed Date: 30 November 2001
67 years old
Director
LEWIS, David Alasdair
Resigned: 28 February 2002
Appointed Date: 28 August 2001
65 years old
Director
LEWIS, Geoffrey Alan
Resigned: 30 January 1997
Appointed Date: 16 December 1993
85 years old
Director
MCALL, Barbara Anne
Resigned: 26 September 2002
Appointed Date: 27 September 2000
54 years old
Director
PEARSON, Keith Lindsay
Resigned: 09 July 2009
Appointed Date: 10 July 2003
70 years old
Director
REGAN, Joseph Francis
Resigned: 10 July 2003
Appointed Date: 05 February 2001
72 years old
Director
REYNOLDS, Christopher Ian
Resigned: 22 October 2012
Appointed Date: 08 July 2009
53 years old
Director
RICHARDS, Marilyn Ivy
Resigned: 26 September 2000
Appointed Date: 01 February 2000
73 years old
Director
SEARLE, Debra Anne
Resigned: 04 August 2009
Appointed Date: 20 March 1996
66 years old
Director
SPARBER, Lubomir
Resigned: 21 October 1998
Appointed Date: 07 May 1993
78 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 05 February 2001
65 years old
Director
WATSON, Simon Donald
Resigned: 10 November 1995
Appointed Date: 23 March 1995
61 years old

MLIS LIMITED Events

27 Oct 2016
Appointment of Jonathan Howard Redvers Lee as a director on 26 October 2016
27 Oct 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
...
... and 144 more events
19 Oct 1987
Director resigned;new director appointed
19 Oct 1987
Registered office changed on 19/10/87 from: 2 duke street st jame's london SW1
03 Apr 1987
Company name changed mirkwood LIMITED\certificate issued on 03/04/87
27 Mar 1987
Gazettable document
09 Feb 1987
Certificate of Incorporation

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