MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
In Liquidation
General Information
NAME
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
COMPANY NUMBER
00670251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/09/1960
(64 years and 2 months old)
WEBSITE
http://bankofamerica.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02076281000
TPS: No
2 King Edward Street
London
EC1A 1HQ
Telephone: 76281000
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| MERRILL LYNCH INTERNATIONAL | Active - Accounts Filed | View Report |
| MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/04/2023 | Martin Butler (909808942) has left the board |
Credit Risk Overview
Want to learn more about MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED?
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, PIERCE, FENNER & SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED?
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 (21years) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
21/04/2010 - Present (14 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/1988 - 01/07/1988 (0 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/04/2023 | Martin Butler (909808942) has left the board |
| 25/04/2023 | New Board Member Charles Peters (922954190) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 07/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 03/08/2017 | Simon Lloyd Greenwell (909896242) has left the board |
| 03/08/2017 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 10/10/2012 | New Accounts filed |
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