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MERIDIAN STRUCTURED FINANCE LIMITED

Company number 13574475

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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)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	PSC02	Notification of Els Finance Limited as a person with significant control on 1 July 2022	View PDF Notification of Els Finance Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CERTNM	Company name changed bodiam asset based lending LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11	View PDF Company name changed bodiam asset based lending LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CERTNM	Company name changed els clabee LIMITED\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	View PDF Company name changed els clabee LIMITED\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CH01	Director's details changed for Andrew Simon Clanfield on 18 November 2021	View PDF Director's details changed for Andrew Simon Clanfield on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Andrew Simon Clanfield as a director on 19 August 2021	View PDF Appointment of Andrew Simon Clanfield as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1 GBP 1 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1 GBP 1 GBP 2 - link opens in a new window - 10 pages (10 pages)

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