MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
Company number 06450145
- Company Overview 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) |
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29 Sep 2020 | TM01 | Termination of appointment of Mark Julian Gregory as a director on 28 August 2020 | |
28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Sep 2020 | AD01 | Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 7 September 2020 | |
22 Jul 2020 | TM01 | Termination of appointment of Ian Heslop as a director on 1 July 2020 | |
22 Jul 2020 | AP01 | Appointment of Minesh Kumar Patel as a director on 1 July 2020 | |
22 Jul 2020 | TM01 | Termination of appointment of Patrick Anis Sader as a director on 1 July 2020 | |
22 Jul 2020 | AP01 | Appointment of Mr Wayne Mepham as a director on 1 July 2020 | |
22 Jul 2020 | AP01 | Appointment of Mr Jasveer Singh as a director on 1 July 2020 | |
22 Jul 2020 | TM01 | Termination of appointment of Richard Irving Morris Jr as a director on 1 July 2020 | |
22 Jul 2020 | TM01 | Termination of appointment of Richard James Watts as a director on 1 July 2020 | |
22 Jul 2020 | TM01 | Termination of appointment of Richard Buxton as a director on 1 July 2020 | |
04 Jul 2020 | MR04 | Satisfaction of charge 064501450001 in full | |
27 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates | |
30 Aug 2019 | AP04 | Appointment of Eversecretary Limited as a secretary on 15 August 2019 | |
30 Aug 2019 | TM02 | Termination of appointment of Michelle Vassall as a secretary on 15 August 2019 | |
09 Aug 2019 | MR01 | Registration of charge 064501450001, created on 6 August 2019 | |
02 May 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Apr 2019 | CH01 | Director's details changed for Mr Mark Julian Gregory on 1 March 2019 | |
10 Apr 2019 | CH01 | Director's details changed for Mr Richard Buxton on 1 March 2019 | |
12 Feb 2019 | AP01 | Appointment of Mrs Catherine Gail Cripps as a director on 4 February 2019 | |
15 Jan 2019 | CH01 | Director's details changed for Mr Richard Irving Morris Jr on 8 January 2019 | |
15 Jan 2019 | CH01 | Director's details changed for Mr Mark Julian Gregory on 8 January 2019 | |
15 Jan 2019 | CH01 | Director's details changed for Mrs Sarah Catherine Bates on 8 January 2019 | |
15 Jan 2019 | CH01 | Director's details changed for Mr. Christopher Graham Parkin on 8 January 2019 | |
15 Jan 2019 | CH01 | Director's details changed for Mr Patrick Anis Sader on 8 January 2019 |