MERCHANT SECURITIES HOLDINGS LIMITED

Company number 03660054

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(4 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
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 Alfio Tagliabue as a director on 9 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Duncan James Gager as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Simon Robert Clements as a director on 14 December 2015	(1 page)
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 454,560.92	(3 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
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 454,560.92	(3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 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 454,560.92	(3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Aug 2013	AP03	Appointment of Mr Duncan James Gager as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Rose Sexton 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)