MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

Company number 06450145

Date	Type	Description	View / Download
18 Apr 2018	PSC05	Change of details for Quilter Plc as a person with significant control on 27 March 2018	(2 pages)
18 Apr 2018	SH20	Statement by Directors	(1 page)
18 Apr 2018	SH19	Statement of capital on 18 April 2018 GBP 20,000,000 ANNOTATION Clarification a second filed SH19 was registered on 12/07/2018.	(4 pages)
18 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	(1 page)
18 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Apr 2018	PSC05	Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
23 Nov 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 6 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Jun 2017	TM01	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Mark Ian Macleod as a director on 25 May 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Martin Howard Baines as a director on 25 May 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Martin Howard Baines as a director on 25 May 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Mr Mitchell Dean on 20 May 2016	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 46,595,348	(6 pages)
12 Oct 2015	AP01	Appointment of Mr Martin Howard Baines as a director on 5 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Mark Ian Macleod as a director on 5 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Warren Tonkinson as a director on 5 October 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Julian David Frederick Ide as a director on 12 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Paul Jason Roger Nathan as a director on 31 August 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from , Millennium Bridge House 2 Lambeth Hill, Lambeth Hill, London, EC4V 4GG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 24 June 2015	(1 page)

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