MERLIN FINANCIAL CONSULTANTS LIMITED

Company number 02214075

Date	Type	Description	View / Download
15 Feb 2019	AD04	Register(s) moved to registered office address 15 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley, Gloucester GL2 2AQ	(1 page)
24 Jan 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
04 Dec 2018	TM01	Termination of appointment of Howard Ashley Pont as a director on 4 December 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
17 Jan 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
30 Jan 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000	(9 pages)
15 Jun 2016	CH01	Director's details changed for Mr Alastair Gunn-Forbes on 14 June 2015	(2 pages)
15 Jun 2016	CH01	Director's details changed for Peter Robert Biggin on 14 June 2015	(2 pages)
22 Jan 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100,000	(9 pages)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
07 Oct 2014	SH20	Statement by Directors	(1 page)
07 Oct 2014	SH19	Statement of capital on 7 October 2014 GBP 100,000	(5 pages)
07 Oct 2014	CAP-SS	Solvency Statement dated 11/09/14	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 503,600	(3 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 495,000	(9 pages)
17 Jun 2014	AD02	Register inspection address has been changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR United Kingdom	(1 page)
02 Jan 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
26 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(9 pages)
07 Feb 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(9 pages)
22 Jun 2012	CH01	Director's details changed for Mr Alastair Gunn-Forbes on 7 November 2011	(2 pages)