MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
Company number 06450145
- Company Overview for MERIAN GLOBAL INVESTORS HOLDINGS LIMITED (06450145)
- Filing history for MERIAN GLOBAL INVESTORS HOLDINGS LIMITED (06450145)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
| 16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Feb 2024 | AP01 | Appointment of Helen Grace Archbold as a director on 26 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Lisa Jane Daniels as a director on 26 February 2024 | |
| 10 Jan 2024 | CH01 | Director's details changed for Mr Sam Paul Fuschillo on 10 January 2024 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
| 19 May 2023 | TM01 | Termination of appointment of Jasveer Singh as a director on 19 May 2023 | |
| 19 May 2023 | TM01 | Termination of appointment of Minesh Kumar Patel as a director on 19 May 2023 | |
| 19 May 2023 | TM01 | Termination of appointment of Wayne Mepham as a director on 19 May 2023 | |
| 19 May 2023 | AP01 | Appointment of Mr Simon Andrew Rowson as a director on 19 May 2023 | |
| 19 May 2023 | AP01 | Appointment of Mr Sam Paul Fuschillo as a director on 19 May 2023 | |
| 19 May 2023 | AP01 | Appointment of Ms Lisa Jane Daniels as a director on 19 May 2023 | |
| 17 Jan 2023 | AP04 | Appointment of Jupiter Asset Management Limited as a secretary on 10 January 2023 | |
| 17 Jan 2023 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 10 January 2023 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
| 13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
| 06 Apr 2021 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 1 March 2021 | |
| 06 Apr 2021 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 March 2021 | |
| 09 Mar 2021 | TM01 | Termination of appointment of Christopher Graham Parkin as a director on 19 February 2021 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
| 29 Sep 2020 | TM01 | Termination of appointment of Sarah Catherine Bates as a director on 10 September 2020 | |
| 29 Sep 2020 | TM01 | Termination of appointment of Catherine Gail Cripps as a director on 10 September 2020 |