MERCHANT HOUSE FINANCIAL SERVICES LIMITED

Company number 04491709

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
28 Aug 2012	MISC	Section 519	(1 page)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 10,000	(4 pages)
08 Jun 2012	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom on 8 June 2012	(1 page)
15 May 2012	AD01	Registered office address changed from 7Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 15 May 2012	(1 page)
28 Nov 2011	TM01	Termination of appointment of Alex Griffiths as a director	(1 page)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 10,000	(3 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Dec 2010	AP01	Appointment of Mr Alex Griffiths as a director	(2 pages)
20 Dec 2010	CERTNM	Company name changed merchant house securities LIMITED\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Merchant House Group Plc as a director	(1 page)
17 Dec 2010	AP01	Appointment of Mr Nicholas Hamilton Browne as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Craig Whyte as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Christopher John Day as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Hugh Fleming as a director	(2 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Oct 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
07 Oct 2010	CH02	Director's details changed for Merchant House Group Plc on 20 July 2010	(1 page)
08 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Sep 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
04 Aug 2009	288a	Director appointed craig thomas whyte	(2 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)