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MERIAN GLOBAL INVESTORS (FINANCE) LIMITED

Company number FC036654

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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)
14 Mar 2024 OSAP01 Appointment of Helen Grace Archbold as a director on 26 February 2024
14 Mar 2024 OSTM01 Termination of appointment of Lisa Jane Daniels as a director on 26 February 2024
20 Jun 2023 OSTM01 Termination of appointment of Wayne Mepham as a director on 19 May 2023
20 Jun 2023 OSTM01 Termination of appointment of Jasveer Singh as a director on 19 May 2023
20 Jun 2023 OSTM01 Termination of appointment of Minesh Kumar Patel as a director on 19 May 2023
20 Jun 2023 OSAP01 Appointment of Mr Simon Andrew Rowson as a director on 19 May 2023
20 Jun 2023 OSAP01 Appointment of Mr Sam Paul Fuschillo as a director on 19 May 2023
20 Jun 2023 OSAP01 Appointment of Lisa Jane Daniels as a director on 19 May 2023
20 Oct 2020 OSAP01 Appointment of Mr Wayne Mepham as a director on 1 July 2020
20 Oct 2020 OSAP01 Appointment of Mr Ninesh Kumar Patel as a director on 1 July 2020
20 Oct 2020 OSAP01 Appointment of Mr Jasveer Singh as a director on 1 July 2020
20 Oct 2020 OSCH01 Details changed for a UK establishment - BR021742 Address Change Millenium bridge house 2 lambeth hill, london, EC4P 4WR, united kingdom,7 September 2020
20 Oct 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021742 Person Authorised to Represent terminated 01/07/2020 frederick johannes calitz
17 Oct 2020 OSTM01 Termination of appointment of Mark Julian Gregory as a director on 1 July 2020
17 Oct 2020 OSTM01 Termination of appointment of Frederick Johannes Calitz as a director on 1 July 2020
27 May 2020 OSAP01 Appointment of Mark Julian Gregory as a director on 18 October 2019
27 May 2020 OSAP05 Appointment of Frederick Johannes Calitz as a person authorised to represent UK establishment BR021742 on 18 October 2019.
28 Jan 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021742 Person Authorised to Represent terminated 18/10/2019 terrilynn borain
28 Jan 2020 OSTM01 Termination of appointment of Terrilynn Borain as a director on 18 October 2019
12 Nov 2019 MISC Statement of fact- name correction from meridian global investors (finance) LIMITED to merian global investors (finance) LIMITED
27 Sep 2019 OS-PAR Appointment at registration for BR021742 - person authorised to represent, Borain Terrilynn Millenium Bridge House 2 Lambeth Hill London United Kingdomec4P 4Wr
27 Sep 2019 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Other merian global investors (finance) LIMITED was registered as an overseas company on 27TH September 2019 under the name merian global investors (finance) LIMITED and not the name meridian global investors (finance) LIMITED as incorrectly shown on the face of the certificate of registration issued on that date.