MERCHANT SECURITIES HOLDINGS LIMITED

Company number 03660054

Date	Type	Description	View / Download
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Sep 2012	AP01	Appointment of Mr Simon Robert Clements as a director	(2 pages)
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)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
28 Nov 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)
18 Aug 2011	AP01	Appointment of Mr Nigel John Gurney as a director	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 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 on 15 July 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 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 John Sidney Hardcastle Foster-Powell on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Patrick Timothy Claridge on 26 November 2009	(2 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
01 Dec 2008	288a	Director appointed mr john sidney hardcastle foster-powell	(2 pages)
21 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
15 Aug 2008	288b	Appointment terminated director christopher hyde	(1 page)
21 Jul 2008	288a	Director appointed patrick timothy claridge	(2 pages)
07 Jul 2008	288b	Appointment terminated director francisco fabrizi	(1 page)
07 Apr 2008	288a	Director appointed christopher matthew hyde	(2 pages)
07 Apr 2008	288b	Appointment terminate, director steve whelton logged form	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
11 Jan 2008	363a	Return made up to 02/11/07; full list of members	(2 pages)