MERCHANT SECURITIES GROUP PLC

Company number 05347651

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)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Jul 2016	AP03	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Rehana Loram as a secretary on 1 July 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Daniel Eduard Kriel as a director on 9 May 2016	(1 page)
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 Stephen Paul Haines as a director on 10 May 2016	(2 pages)
17 May 2016	AP03	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Francois Bruwer as a director on 9 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Duncan James Gager as a director on 9 May 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3,357,462.37	(5 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)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 3,357,462.37	(5 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 3,357,462.37	(5 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)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Jun 2013	TM01	Termination of appointment of Lukas Van Der Walt as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Nigel Gurney as a director	(1 page)

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