MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

Company number 06450145

Date	Type	Description	View / Download
12 Sep 2012	TM01	Termination of appointment of Marc Bulstrode as a director	(2 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
21 Feb 2012	AP01	Appointment of Paul William Feeney as a director	(3 pages)
23 Jan 2012	CH01	Director's details changed for Steven David Levin on 2 January 2012	(3 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(16 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 24,868,000.00	(4 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 8,101,000	(4 pages)
12 Jan 2011	TM01	Termination of appointment of Nils Bolmstrand as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Trevor John Pascoe as a director	(3 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(15 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Nov 2010	AP01	Appointment of James Christopher Brophy as a director	(4 pages)
11 Oct 2010	AP03	Appointment of Katie Louise Dibb as a secretary	(3 pages)
07 Oct 2010	AP01	Appointment of Marc Robert Andrew Bulstrode as a director	(3 pages)
05 Oct 2010	TM01	Termination of appointment of Robert Head as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Steven David Levin as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Jul 2010	TM01	Termination of appointment of Nicholas Poyntz Wright as a director	(2 pages)
16 Jun 2010	TM02	Termination of appointment of Claire Marsh as a secretary	(2 pages)
14 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(15 pages)
27 Oct 2009	AP03	Appointment of Claire Marsh as a secretary	(3 pages)
27 Oct 2009	AP01	Appointment of Nils Magnus Bolmstrand as a director	(3 pages)
27 Oct 2009	TM02	Termination of appointment of Paul Forsythe as a secretary	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Rafael Galdon as a director	(2 pages)

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