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MERME SECURITIES LIMITED

Company number 11086345

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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 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
18 Apr 2024	MR01	Registration of charge 110863450003, created on 16 April 2024	View PDF Registration of charge 110863450003, created on 16 April 2024 - link opens in a new window - 27 pages (27 pages)
18 Apr 2024	MR01	Registration of charge 110863450004, created on 16 April 2024	View PDF Registration of charge 110863450004, created on 16 April 2024 - link opens in a new window - 27 pages (27 pages)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 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 - 17 pages (17 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 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 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 - 17 pages (17 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 28/09/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 28/09/2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH19	Statement of capital on 30 September 2022 GBP 52	View PDF Statement of capital on 30 September 2022 GBP 52 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	ANNOTATION	Rectified The resolution was removed from the public register on 17/10/2022 as it was extra-statutory information.
30 Sep 2022	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2022	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 - 18 pages (18 pages)
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 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 - 21 pages (21 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 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 - 18 pages (18 pages)
30 Jan 2019	MR04	Satisfaction of charge 110863450002 in full	View PDF Satisfaction of charge 110863450002 in full - link opens in a new window - 1 page (1 page)
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)
05 Oct 2018	MR01	Registration of charge 110863450002, created on 5 October 2018	View PDF Registration of charge 110863450002, created on 5 October 2018 - link opens in a new window - 18 pages (18 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)

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MERME SECURITIES LIMITED

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