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MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

Company number 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)
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