MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

Company number 06450145

Date	Type	Description	View / Download
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
12 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 46,595,348	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Sep 2014	AP03	Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Katie Hall-May as a secretary on 29 August 2014	(1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 46,595,348	(3 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	(6 pages)
20 Nov 2013	AD01	Registered office address changed from , Millenium Bridge House 2 Lambeth Hill, Lambeth Hill, London, EC4V 4GG, England on 20 November 2013	(1 page)
21 Oct 2013	CH03	Secretary's details changed for Katie Louise Dibb on 7 September 2013	(2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Aug 2013	AP01	Appointment of Mr Paul Jason Roger Nathan as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Mitchell Dean as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Trevor Pascoe as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Steven Levin as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of James Brophy as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Paul Feeney as a director	(1 page)
29 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2013	AD02	Register inspection address has been changed	(1 page)
29 May 2013	AD01	Registered office address changed from , Skandia House Portland Terrace, Southampton, SO14 7EJ on 29 May 2013	(1 page)
20 May 2013	CERTNM	Company name changed skandia investment group holdings LIMITED\certificate issued on 20/05/13 NM06 ‐	(3 pages)
09 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-26	(1 page)
09 May 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(17 pages)
22 Nov 2012	AP01	Appointment of Julian David Frederick Ide as a director	(3 pages)

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