MERCHANT SECURITIES (NOMINEES) LIMITED

Company number 02157498

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Aug 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
17 Aug 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Duncan James Gager as a director on 9 May 2016	(1 page)
17 May 2016	AP03	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Duncan James Gager as a director on 14 December 2015	(2 pages)
14 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(3 pages)
14 Dec 2015	TM01	Termination of appointment of Simon Robert Clements as a director on 14 December 2015	(1 page)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Aug 2013	TM02	Termination of appointment of Rose Sexton as a secretary	(1 page)
15 Aug 2013	AP03	Appointment of Mr Duncan James Gager as a secretary	(1 page)
11 Apr 2013	TM01	Termination of appointment of Nigel Gurney as a director	(1 page)
04 Mar 2013	AD01	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 4 March 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
02 Nov 2012	AD01	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ England on 2 November 2012	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Simon Robert Clements as a director	(2 pages)