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MERIDIAN FINANCIAL PARTNERS LIMITED

Company number 11949169

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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)
28 Nov 2024 AA01 Current accounting period extended from 30 April 2025 to 30 June 2025
31 Oct 2024 PSC07 Cessation of Mark Anthony Peter Ralph as a person with significant control on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Thomas George Ralph as a director on 29 October 2024
31 Oct 2024 PSC07 Cessation of Diane Lesley Ralph as a person with significant control on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Mark Anthony Peter Ralph as a director on 29 October 2024
31 Oct 2024 AD01 Registered office address changed from 47 Smitham Bottom Lane Purley Surrey CR8 3DF England to 1 Churchill Court Hortons Way Westerham TN16 1BT on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Paul Anthony Mitchell as a director on 29 October 2024
31 Oct 2024 PSC02 Notification of Gsi Capital Limited as a person with significant control on 29 October 2024
21 Oct 2024 CH01 Director's details changed for Mr Thomas George Ralph on 15 January 2021
01 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
18 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
16 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-16
  • GBP 20,000