MERCHANT SECURITIES (NOMINEES) LIMITED

Company number 02157498

Date	Type	Description	View / Download
12 Jul 2012	TM01	Termination of appointment of Patrick Claridge as a director	(1 page)
31 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
12 Oct 2011	TM01	Termination of appointment of John Foster-Powell as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Nigel John Gurney as a director	(2 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AD01	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB United Kingdom on 15 July 2010	(1 page)
08 Mar 2010	TM01	Termination of appointment of Nicholas Edmonstone as a director	(1 page)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
26 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Patrick Timothy Claridge on 2 November 2009	(2 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
04 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from john stow house 18 bevis marks london EC3A 7JB	(1 page)
03 Dec 2008	353	Location of register of members	(1 page)
03 Dec 2008	190	Location of debenture register	(1 page)
01 Dec 2008	288a	Director appointed mr john sidney hardcastle foster-powell	(2 pages)
21 Jul 2008	288a	Director appointed patrick timothy claridge	(2 pages)
07 Jul 2008	288b	Appointment terminated director francisco fabrizi	(1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
09 Jan 2008	363a	Return made up to 22/11/07; full list of members	(2 pages)
23 Feb 2007	363a	Return made up to 22/11/06; full list of members	(2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 34 southwark bridge road london SE1 9EU	(1 page)