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MERRILL LYNCH GROUP HOLDINGS I, L.L.C. - 1209, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, United Kingdom
Company Information
- Company registration number
- SF000856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1209
- Orange Street, The Corporation Trust Company
- Corporation Trust Center
- Wilmington
- New Castle County, Delaware
- DE19 801
- United States 1209, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, New Castle County, Delaware, DE19 801, United States UK
Management
- Managing Directors
- BRUCE BLANCO
- KEITH EVAN HUEBSCH
- BRIAN WILLIAM MORRIS
- Company secretaries
- TAQUANA BAILEY
- CYNTHIA KILLION
- JAE KYE
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2001-09-10
- Age Of Company 2001-09-10 22 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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MERRILL LYNCH GROUP HOLDINGS I, L.L.C. Company Description
- MERRILL LYNCH GROUP HOLDINGS I, L.L.C. is a oversea-company registered in United Kingdom with the Company reg no SF000856. Its current trading status is "live". It was registered 2001-09-10. It has 3 directors and 3 secretaries. The latest accounts are filed up to 2017-12-31.It can be contacted at 1209 .
Get MERRILL LYNCH GROUP HOLDINGS I, L.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merrill Lynch Group Holdings I, L.l.c. - 1209, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, United Kingdom
- 2001-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERRILL LYNCH GROUP HOLDINGS I, L.L.C. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sf000856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sf000856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sf000856#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 2018
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 (2018-05-25) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2018-05-25) - AA
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2017-01-19) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2017-01-19) - AA
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2016-12-30) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-01-13) - AA
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-17) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2012-10-16) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2012-10-16) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/07 (2010-02-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARLENE DEBEL (2010-04-22) - OSTM01
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DIRECTOR APPOINTED KEITH EVAN HUEBSCH (2010-04-22) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY MASON REEVES (2010-09-15) - OSTM02
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SECRETARY APPOINTED JAE KYE (2010-09-15) - OSAP03
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SECRETARY APPOINTED TAQUANA BAILEY (2010-09-15) - OSAP03
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SECRETARY APPOINTED CYNTHIA KILLION (2010-09-15) - OSAP03
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SF000856 CHANGE OF ADDRESS (2010-09-16) - OSTN01-CHNG
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BR012276 ADDRESS CHANGE (2010-09-16) - OSTN01-CHNG
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BR012276 PA APPOINTED (2010-09-16) - OSTN01-PAR
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2010-09-16) - OSTN01
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APPOINTMENT TERMINATED, DIRECTOR ELISSA SHENDALMAN JOHNSON (2010-11-02) - OSTM01
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DIRECTOR APPOINTED BRUCE BLANCO (2010-11-02) - OSAP01
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BR012276 BUSINESS CHANGE (2010-09-16) - OSTN01-CHNG
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BR012276 PR APPOINTED (2010-09-16) - OSTN01-PAR
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keyboard_arrow_right 2009
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692(1)(B) APPOINTING BRIAN MORRIS (2009-09-24) - MISC
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692(1)(B) RESIGNING MICHAEL GAFFNEY (2009-09-24) - MISC
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692(1)(B) ANDREW J QUIGLEY DIRECTOR APPOINTMENT TERMINATED (2009-09-04) - MISC
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692(1)(B) SILVA ANA DIRECTOR APPOINTMENT TERMINATED (2009-09-04) - MISC
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692(1)(B) LAWRENCE M EGAN DIRECTOR APPOINTMENT TERMINATED (2009-09-04) - MISC
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692(1)(B) MICHAEL A LAMAINA DIRECTOR APPOINTMENT TERMINATED (2009-09-04) - MISC
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keyboard_arrow_right 2008
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FORM 692(1)(B) RESIGNATION OVERSEA COMPANY (2008-08-13) - MISC
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692(1)(B) APPOINTMENT/CHANGE OF PARTICULARS (2008-08-13) - MISC
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692(1)(B) APPOINTMENT/RESIGNATION (2008-08-13) - MISC
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PA:PAR (2008-10-16) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2008-10-16) - FPA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 29/12/06 (2007-02-16) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-25) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 26/12/03 (2004-12-24) - AA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-28) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 28/12/01 (2003-01-31) - AA
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keyboard_arrow_right 2002
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ADOPT NEW CHARTER (2002-02-11) - 692(1)(a)
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NEW CHARTER 18/12/01 (2002-02-11) - CHARTER
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 (2001-12-24) - 225
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PLACE OF BUSINESS REGISTRATION (2001-11-29) - 691
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BUSINESS ADDRESS (2001-11-29) - BUSADD
