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MERME SECURITIES 1 LIMITED

Company number 11086119

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Sir John Ritblat on 1 June 2023	View PDF Director's details changed for Sir John Ritblat on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr Michael George Cohen on 1 June 2023	View PDF Director's details changed for Mr Michael George Cohen on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
13 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	MR01	Registration of charge 110861190001, created on 23 March 2018	View PDF Registration of charge 110861190001, created on 23 March 2018 - link opens in a new window - 56 pages (56 pages)
04 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AP03	Appointment of Mr Howard Goldsobel as a secretary on 30 November 2017	View PDF Appointment of Mr Howard Goldsobel as a secretary on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-28 GBP 1	View PDF Incorporation Statement of capital on 2017-11-28 GBP 1 - link opens in a new window - 43 pages (43 pages)

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MERME SECURITIES 1 LIMITED

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