MERLIN FINANCIAL COMMUNICATIONS LIMITED

Company number 02968870

Date	Type	Description	View / Download
20 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
22 Mar 2017	AD01	Registered office address changed from C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 22 March 2017	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
19 Jan 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 41,526	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 41,526	(4 pages)
30 Jul 2014	CH03	Secretary's details changed for Nocholas James Holgate on 2 February 2014	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr Nicholas James Holgate on 3 February 2014	(2 pages)
30 Jul 2014	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 30 July 2014	(1 page)
03 Feb 2014	AD01	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN United Kingdom on 3 February 2014	(1 page)
31 Oct 2013	TM02	Termination of appointment of Adrian Talbot as a secretary	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Adrian Talbot as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Nicholas James Holgate as a director	(3 pages)
10 Oct 2013	AP03	Appointment of Nocholas James Holgate as a secretary	(3 pages)
09 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
29 Aug 2012	AP01	Appointment of Mr Richard Stephen Nichols as a director	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)