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MERIDIAN STRUCTURED INVESTMENTS LIMITED

Company number 15524501

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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)
04 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
04 May 2024 PSC08 Notification of a person with significant control statement
03 May 2024 PSC07 Cessation of Paul Jonathan Goodman as a person with significant control on 8 April 2024
03 May 2024 PSC07 Cessation of Andrew Simon Clarfield as a person with significant control on 8 April 2024
03 May 2024 MR01 Registration of charge 155245010001, created on 1 May 2024
02 May 2024 AA01 Current accounting period extended from 28 February 2025 to 31 May 2025
23 Apr 2024 MA Memorandum and Articles of Association
23 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights amended 18/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights amended 18/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2024 SH10 Particulars of variation of rights attached to shares
17 Apr 2024 MA Memorandum and Articles of Association
17 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
15 Apr 2024 SH02 Sub-division of shares on 8 April 2024
12 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 MA Memorandum and Articles of Association
12 Apr 2024 SH08 Change of share class name or designation
10 Apr 2024 AP01 Appointment of Mr Samuel Freddie Clarfield as a director on 8 April 2024
10 Apr 2024 AP01 Appointment of Mr Oliver Adam Clarfield as a director on 8 April 2024
08 Apr 2024 AP03 Appointment of Dr Gail Goodman as a secretary on 8 April 2024
27 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-27
  • GBP 2