MERIDIAN RISK SOLUTIONS LIMITED

04259588
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 20 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2024 officers Appointment of director (Mr Frederick Jakobus Rabie) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Shahieda Karim) 1 Buy now
21 Nov 2023 officers Appointment of secretary (Mr Ian Michael Witt) 2 Buy now
28 Sep 2023 officers Appointment of director (Miss Shahieda Karim) 2 Buy now
28 Sep 2023 officers Appointment of director (Mr Eugene Craig) 2 Buy now
28 Sep 2023 officers Appointment of director (Mr Tom Yori Griffiths) 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2023 accounts Annual Accounts 25 Buy now
27 Jul 2022 accounts Annual Accounts 23 Buy now
27 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2022 accounts Annual Accounts 24 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 officers Termination of appointment of director (Peter James Bingham) 1 Buy now
09 Sep 2021 officers Appointment of director (Mr Ian Michael Witt) 2 Buy now
09 Sep 2021 officers Appointment of director (Mr Peter James Bingham) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
27 May 2021 accounts Annual Accounts 22 Buy now
30 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Paula Jane Duplock) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Peter John Horncastle) 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2020 accounts Annual Accounts 9 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Paul Lehan Butler) 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2019 officers Appointment of director (Mr Peter John Horncastle) 2 Buy now
04 Apr 2019 officers Termination of appointment of secretary (John Mark Illingworth) 1 Buy now
04 Apr 2019 officers Termination of appointment of director (John Mark Illingworth) 1 Buy now
04 Apr 2019 officers Appointment of director (Mr Marcus Charles Williamson) 2 Buy now
04 Apr 2019 officers Appointment of director (Mrs Paula Jane Duplock) 2 Buy now
25 Feb 2019 resolution Resolution 13 Buy now
01 Feb 2019 accounts Annual Accounts 14 Buy now
10 Jan 2019 officers Termination of appointment of director (Steven Barness) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Paul Lehan Butler) 2 Buy now
23 Jan 2018 accounts Annual Accounts 27 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 accounts Annual Accounts 24 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2016 officers Appointment of director (Mr Craig Douglas Kingaby) 2 Buy now
21 Apr 2016 resolution Resolution 1 Buy now
13 Apr 2016 capital Return of Allotment of shares 3 Buy now
11 Feb 2016 officers Termination of appointment of director (Panagiotis Barstsiokas) 1 Buy now
09 Feb 2016 accounts Annual Accounts 7 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
27 Mar 2015 mortgage Registration of a charge 5 Buy now
14 Nov 2014 accounts Annual Accounts 7 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 11 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
24 Apr 2012 resolution Resolution 20 Buy now
23 Nov 2011 accounts Annual Accounts 6 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
15 Aug 2011 officers Appointment of secretary (Mr John Mark Illingworth) 1 Buy now
15 Aug 2011 officers Termination of appointment of secretary (Ronald Haddon) 1 Buy now
25 Nov 2010 officers Appointment of director (Mr Panagiotis Barstsiokas) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Thomas Hunter Blair) 2 Buy now
23 Nov 2010 officers Change of particulars for secretary (Mr Ronald Keith Haddon) 1 Buy now
23 Nov 2010 officers Appointment of director (Mr Stephen Fossey) 2 Buy now
23 Nov 2010 officers Appointment of director (Mr Steven Barness) 2 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
07 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Sep 2010 capital Notice of cancellation of shares 4 Buy now
06 Sep 2010 resolution Resolution 18 Buy now
02 Aug 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 officers Change of particulars for director (Thomas Hunter Blair) 3 Buy now
10 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2010 officers Appointment of director (John Mark Illingworth) 3 Buy now
02 Jan 2010 officers Termination of appointment of director (Ronald Haddon) 2 Buy now
30 Oct 2009 accounts Annual Accounts 19 Buy now
28 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 19 Buy now
18 Aug 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
10 Dec 2007 accounts Annual Accounts 18 Buy now
14 Aug 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
15 Aug 2006 annual-return Return made up to 26/07/06; full list of members 4 Buy now
27 Jan 2006 accounts Annual Accounts 15 Buy now
09 Jan 2006 capital Ad 12/12/05--------- £ si 170000@.1=17000 £ si 33000@1=33000 £ ic 256050/306050 2 Buy now
08 Dec 2005 capital Div s-div 29/11/05 1 Buy now
08 Dec 2005 incorporation Memorandum Articles 5 Buy now
08 Dec 2005 resolution Resolution 8 Buy now
08 Dec 2005 resolution Resolution 8 Buy now
08 Dec 2005 resolution Resolution 8 Buy now
08 Dec 2005 resolution Resolution 8 Buy now
08 Dec 2005 resolution Resolution 8 Buy now
14 Nov 2005 capital Ad 21/10/05--------- £ si 800000@.1=80000 £ ic 176050/256050 2 Buy now
14 Nov 2005 capital Nc inc already adjusted 21/10/05 1 Buy now
14 Nov 2005 incorporation Memorandum Articles 5 Buy now