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ML INVEST HOLDINGS - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Company Information
- Company registration number
- 03464979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 King Edward Street
- London
- EC1A 1HQ 2 King Edward Street, London, EC1A 1HQ UK
Management
- Managing Directors
- MARTIN, Trevor Caleb
- MERRIMAN, John
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-11-13
- Age Of Company 1997-11-13 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bank Of America Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AZTECLEGEND LIMITED
- Legal Entity Identifier (LEI)
- 5493002H0634O4OJYW49
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
⚠
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ML INVEST HOLDINGS Company Description
- ML INVEST HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03464979. Its current trading status is "live". It was registered 1997-11-13. It was previously called AZTECLEGEND LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 2 King Edward Street .
Get ML INVEST HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ml Invest Holdings - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
- 1997-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ML INVEST HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03464979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03464979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03464979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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keyboard_arrow_right 2017
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resolution (2017-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-12-01) - CH01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-08-08) - AA
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resolution (2016-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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accounts-with-accounts-type-full (2015-09-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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termination-director-company-with-name (2013-03-28) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-08-16) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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keyboard_arrow_right 2010
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resolution (2010-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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auditors-resignation-company (2010-04-01) - AUD
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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keyboard_arrow_right 2009
-
legacy (2009-07-14) - 288b
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auditors-resignation-company (2009-12-14) - AUD
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-07) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-08-21) - 363a
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legacy (2008-08-20) - 288c
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accounts-with-accounts-type-full (2008-12-31) - AA
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keyboard_arrow_right 2007
-
legacy (2007-04-27) - 288c
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legacy (2007-04-26) - 288c
-
legacy (2007-05-10) - 353
-
legacy (2007-12-11) - 353
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legacy (2007-08-06) - 287
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legacy (2007-08-22) - 363a
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legacy (2007-08-30) - 225
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accounts-with-accounts-type-full (2007-08-01) - AA
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keyboard_arrow_right 2006
-
legacy (2006-04-07) - 288b
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accounts-with-accounts-type-group (2006-05-04) - AA
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legacy (2006-08-01) - 49(1)
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legacy (2006-08-01) - 49(8)(a)
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legacy (2006-08-01) - 49(8)(b)
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re-registration-memorandum-articles (2006-08-01) - MAR
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certificate-re-registration-limited-to-unlimited (2006-08-01) - CERT3
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 363a
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-08-09) - 288a
-
legacy (2006-10-13) - 287
-
legacy (2006-10-13) - 225
-
legacy (2006-10-13) - 353
-
legacy (2006-10-16) - 288a
-
legacy (2006-10-16) - 288b
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miscellaneous (2006-09-29) - MISC
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keyboard_arrow_right 2005
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legacy (2005-08-30) - 288a
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-group (2005-05-18) - AA
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legacy (2005-03-16) - 288a
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legacy (2005-01-05) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-04) - 288a
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-11-08) - 288b
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legacy (2004-12-22) - 123
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legacy (2004-01-20) - 363s
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resolution (2004-12-22) - RESOLUTIONS
-
legacy (2004-08-17) - 363a
-
legacy (2004-07-07) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-12-23) - 353
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legacy (2003-12-23) - 288b
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legacy (2003-12-18) - 288a
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accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-09-15) - 288c
-
legacy (2003-04-07) - 288a
-
legacy (2003-03-27) - 288b
-
legacy (2003-03-24) - 288a
-
legacy (2003-02-05) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-01-04) - 88(2)R
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legacy (2002-01-17) - 288a
-
legacy (2002-01-24) - 363a
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legacy (2002-09-19) - 288b
-
legacy (2002-12-04) - 288b
-
legacy (2002-12-04) - 363a
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accounts-with-accounts-type-group (2002-11-04) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-01) - 287
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legacy (2001-01-29) - 88(2)R
-
legacy (2001-01-30) - 288b
-
legacy (2001-02-07) - 288b
-
legacy (2001-05-31) - 288b
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accounts-with-accounts-type-group (2001-11-13) - AA
-
legacy (2001-12-13) - 288a
-
legacy (2001-12-11) - 288b
-
legacy (2001-12-12) - 288c
-
legacy (2001-12-13) - 353a
-
legacy (2001-11-19) - 288c
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keyboard_arrow_right 2000
-
resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-01-14) - 288b
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legacy (2000-05-02) - 288a
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-11-10) - 288a
-
legacy (2000-02-16) - 288b
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-20) - 288a
-
legacy (2000-12-07) - 288b
-
legacy (2000-12-07) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-02-10) - 225
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legacy (1999-02-21) - 288b
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accounts-with-accounts-type-full (1999-04-29) - AA
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legacy (1999-07-08) - 288b
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legacy (1999-07-19) - 288c
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legacy (1999-10-12) - 288a
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legacy (1999-09-21) - 288b
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accounts-with-accounts-type-full-group (1999-10-29) - AA
-
legacy (1999-11-17) - 288a
-
legacy (1999-11-29) - 363a
-
legacy (1999-10-14) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-01-20) - 123
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legacy (1998-01-16) - 288b
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legacy (1998-01-20) - 88(2)R
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resolution (1998-01-20) - RESOLUTIONS
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legacy (1998-03-11) - 288b
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legacy (1998-03-13) - 288a
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legacy (1998-03-20) - 288a
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legacy (1998-07-13) - 225
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resolution (1998-08-06) - RESOLUTIONS
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legacy (1998-08-06) - 88(2)R
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legacy (1998-12-16) - 363a
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resolution (1998-12-17) - RESOLUTIONS
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memorandum-articles (1998-12-17) - MEM/ARTS
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keyboard_arrow_right 1997
-
legacy (1997-11-21) - 288b
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legacy (1997-11-21) - 287
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legacy (1997-11-21) - 288a
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memorandum-articles (1997-12-02) - MEM/ARTS
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legacy (1997-12-03) - 288a
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legacy (1997-12-10) - 288a
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legacy (1997-12-12) - 225
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certificate-change-of-name-company (1997-11-18) - CERTNM
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incorporation-company (1997-11-13) - NEWINC
