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MERIDIAN CORPORATE FINANCE LIMITED

Company number 09340384

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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)
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
03 Nov 2020 TM01 Termination of appointment of Daniel Joseph Kirtley as a director on 28 October 2020
15 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 CH01 Director's details changed for Mr Darren Lee Thompson on 3 April 2020
07 Apr 2020 CC04 Statement of company's objects
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 AP01 Appointment of Mrs Kelly Cheales as a director on 10 March 2020
17 Mar 2020 AP01 Appointment of Mr Philip Johnathan Mettam as a director on 10 March 2020
17 Mar 2020 AP01 Appointment of Mr Daniel Joseph Kirtley as a director on 10 March 2020
17 Mar 2020 PSC02 Notification of Mcf Group Holdings Limited as a person with significant control on 10 March 2020
17 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 17 March 2020
16 Mar 2020 MR01 Registration of charge 093403840001, created on 10 March 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
03 Dec 2019 CH01 Director's details changed for Mr Michael Gregory Barcia on 11 October 2019
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates