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MERITO FINANCIAL SERVICES LIMITED

Company number 07745533

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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)
19 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 January 2013
03 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Robert John Kenyon as a director
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 100
19 Dec 2011 AP01 Appointment of Mrs Madeleine Angela Harvey as a director
28 Oct 2011 TM01 Termination of appointment of Madeleine Harvey as a director
26 Oct 2011 AP01 Appointment of Mrs Madeleine Angela Harvey as a director
24 Oct 2011 TM01 Termination of appointment of Tim Edwards as a director
15 Sep 2011 AP01 Appointment of Mr Trevor Ian Law as a director
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted