Company Summary

Merrill Lynch International Bank Designated Activity Company was set up on Tuesday the 21st of February 1995. Their current address is Dublin 18, and the company status is Normal. The company has 7 directors who have also been the director of 150 other Irish companies between them; 87 of which are now closed. Merrill Lynch International Bank Designated Activity Company has 1 shareholder.

Company Name:Merrill Lynch International Bank Designated Activity Company
Company Status:NORMAL
Company Address:Central Park,
Leopardstown,
Dublin 18
Telephone:+353 (0)1 243 8500
Website:www.ml.com
Key Executive:Peter P. Keegan
Company Size:Log-In To View

Key Contact Profile

Peter P. Keegan is a Company Director of Merrill Lynch International Bank Designated Activity Company since 2009 and a listed Director of 2 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Merrill Lynch International Bank Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
C6 MEMO OF SATISFACTION OF A CHARGE-FULL01/06/201722/06/2017Join Up
C6 MEMO OF SATISFACTION OF A CHARGE-FULL24/06/201507/06/2017Join Up
B1 ANNUAL RETURN30/03/201730/03/2017Join Up
ACCOUNT DETAILS31/12/201630/03/2017Join Up
ACCOUNTS CERTIFICATION PAGE30/03/201730/03/2017Join Up
THIS COMPANY HAS 332 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Merrill Lynch International Bank Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:24/04/2013
Latest Accounts Filed:12/10/2009
Report Based on Accounts:26/12/2008
Next Set of Accounts Due:15/09/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Merrill Lynch International Bank Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Merrill Lynch International Bank Designated Activity Company and Anti-Money Laundering checks (AML checks) on Merrill Lynch International Bank Designated Activity Company

Director:Jeremy David Charles Preddy
Director:John Gerard Murphy
Other Directors:Merrill Lynch International Bank Designated Activity Company has 5 other Directors.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

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