MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

Company number 06450145

Date	Type	Description	View / Download
31 Dec 2018	AP01	Appointment of Mr Christopher Graham Parkin as a director on 3 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Patrick Anis Sader as a director on 3 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Richard Irving Morris Jr as a director on 3 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Ian Heslop as a director on 3 December 2018	(2 pages)
31 Dec 2018	AP01	Appointment of Mr Richard Watts as a director on 3 December 2018	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Warren Tonkinson as a director on 3 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Terrilynn Borain as a director on 3 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mrs Sarah Catherine Bates as a director on 3 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Mark Julian Gregory as a director on 3 December 2018	(2 pages)
21 Dec 2018	PSC05	Change of details for Mintaka Bidco Limited as a person with significant control on 28 September 2018	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
30 Nov 2018	AD02	Register inspection address has been changed from Skandia House Portland Terrace Southampton SO14 7EJ England to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
30 Nov 2018	AD04	Register(s) moved to registered office address Millennium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
30 Nov 2018	AD03	Register(s) moved to registered inspection location Skandia House Portland Terrace Southampton SO14 7EJ	(1 page)
03 Oct 2018	PSC02	Notification of Mintaka Bidco Limited as a person with significant control on 14 September 2018	(2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-21	(2 pages)
28 Sep 2018	CONNOT	Change of name notice	(2 pages)
27 Sep 2018	PSC07	Cessation of Quilter Plc as a person with significant control on 14 September 2016	(3 pages)
27 Sep 2018	AP03	Appointment of Michelle Vassall as a secretary on 21 September 2018	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Jul 2018	SH19	Statement of capital on 12 July 2018 GBP 26,595,348 ANNOTATION Clarification This is a second filing of the SH19 registered on 18/04/2018.	(4 pages)
02 Jul 2018	AP01	Appointment of Mr Richard Buxton as a director on 29 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Miss Terrilynn Borain as a director on 29 June 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Omw Cosec Services Limited as a secretary on 29 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Mitchell Dean as a director on 29 June 2018	(1 page)

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