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MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED - 2, King Edward Street, London, EC1A 1HQ, United Kingdom
Company Information
- Company registration number
- 05742096
- 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
- BAXTER, Stuart John
- HARWOOD, Andrew John
- KANABE, Alison
- MATTHEWS, Laura Natalie
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-14
- Age Of Company 2006-03-14 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mleih Funding
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 5493004DHR4LWOXJ6510
- 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: 2021-04-13
- Last Date: 2020-03-02
✓
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MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Company Description
- MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05742096. Its current trading status is "live". It was registered 2006-03-14. It was previously called 3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 4 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 .
Get MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merrill Lynch (Uk) Healthcare Trustee Limited - 2, King Edward Street, London, EC1A 1HQ, United Kingdom
- 2006-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05742096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05742096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05742096#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 2020
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-22) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-07) - PSC05
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-dormant (2017-06-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-01-15) - CH01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-dormant (2014-09-06) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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termination-director-company-with-name (2013-06-28) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-06-18) - AP01
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termination-director-company-with-name (2012-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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appoint-person-director-company-with-name (2011-01-14) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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resolution (2010-09-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-25) - CH04
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change-person-director-company-with-change-date (2010-07-28) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-05) - AA
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legacy (2009-02-27) - 288b
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-05) - 288c
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legacy (2007-04-16) - 288c
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legacy (2007-04-17) - 363a
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legacy (2007-05-17) - 288c
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legacy (2007-09-04) - 363a
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legacy (2007-10-12) - 288c
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accounts-with-accounts-type-dormant (2007-10-23) - AA
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legacy (2007-12-11) - 353
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-15) - CERTNM
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legacy (2006-06-20) - 287
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legacy (2006-06-20) - 225
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
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resolution (2006-06-20) - RESOLUTIONS
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incorporation-company (2006-03-14) - NEWINC
