MERIAN GLOBAL INVESTORS HOLDINGS LIMITED

06450145
THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6SQ

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 20 Buy now
26 Feb 2024 officers Appointment of director (Helen Grace Archbold) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Lisa Jane Daniels) 1 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Sam Paul Fuschillo) 2 Buy now
28 Sep 2023 accounts Annual Accounts 20 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Termination of appointment of director (Jasveer Singh) 1 Buy now
19 May 2023 officers Termination of appointment of director (Minesh Kumar Patel) 1 Buy now
19 May 2023 officers Termination of appointment of director (Wayne Mepham) 1 Buy now
19 May 2023 officers Appointment of director (Mr Simon Andrew Rowson) 2 Buy now
19 May 2023 officers Appointment of director (Mr Sam Paul Fuschillo) 2 Buy now
19 May 2023 officers Appointment of director (Ms Lisa Jane Daniels) 2 Buy now
17 Jan 2023 officers Appointment of corporate secretary (Jupiter Asset Management Limited) 2 Buy now
17 Jan 2023 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
05 Oct 2022 accounts Annual Accounts 20 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 18 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
06 Apr 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Christopher Graham Parkin) 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Termination of appointment of director (Sarah Catherine Bates) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Catherine Gail Cripps) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Mark Julian Gregory) 1 Buy now
28 Sep 2020 accounts Annual Accounts 24 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Ian Heslop) 1 Buy now
22 Jul 2020 officers Appointment of director (Minesh Kumar Patel) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (Patrick Anis Sader) 1 Buy now
22 Jul 2020 officers Appointment of director (Mr Wayne Mepham) 2 Buy now
22 Jul 2020 officers Appointment of director (Mr Jasveer Singh) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (Richard Irving Morris Jr) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Richard James Watts) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Richard Buxton) 1 Buy now
04 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
30 Aug 2019 officers Termination of appointment of secretary (Michelle Vassall) 1 Buy now
09 Aug 2019 mortgage Registration of a charge 54 Buy now
02 May 2019 accounts Annual Accounts 22 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Mark Julian Gregory) 2 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Richard Buxton) 2 Buy now
12 Feb 2019 officers Appointment of director (Mrs Catherine Gail Cripps) 2 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Richard Irving Morris Jr) 2 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Mark Julian Gregory) 2 Buy now
15 Jan 2019 officers Change of particulars for director (Mrs Sarah Catherine Bates) 2 Buy now
15 Jan 2019 officers Change of particulars for director (Mr. Christopher Graham Parkin) 2 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Patrick Anis Sader) 2 Buy now
31 Dec 2018 officers Appointment of director (Mr Christopher Graham Parkin) 2 Buy now
31 Dec 2018 officers Appointment of director (Mr Patrick Anis Sader) 2 Buy now
31 Dec 2018 officers Appointment of director (Mr Richard Irving Morris Jr) 2 Buy now
31 Dec 2018 officers Appointment of director (Mr Ian Heslop) 2 Buy now
31 Dec 2018 officers Appointment of director (Mr Richard Watts) 2 Buy now
31 Dec 2018 officers Termination of appointment of director (Warren Tonkinson) 1 Buy now
31 Dec 2018 officers Termination of appointment of director (Terrilynn Borain) 1 Buy now
21 Dec 2018 officers Appointment of director (Mrs Sarah Catherine Bates) 2 Buy now
21 Dec 2018 officers Appointment of director (Mr Mark Julian Gregory) 2 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 resolution Resolution 2 Buy now
28 Sep 2018 change-of-name Change Of Name Notice 2 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Sep 2018 officers Appointment of secretary (Michelle Vassall) 3 Buy now
13 Sep 2018 accounts Annual Accounts 26 Buy now
12 Jul 2018 capital Statement of capital (Section 108) 4 Buy now
02 Jul 2018 officers Appointment of director (Mr Richard Buxton) 2 Buy now
02 Jul 2018 officers Appointment of director (Miss Terrilynn Borain) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Omw Cosec Services Limited) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Mitchell Dean) 1 Buy now
18 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2018 capital Statement of capital (Section 108) 4 Buy now
18 Apr 2018 insolvency Solvency Statement dated 12/04/18 1 Buy now
18 Apr 2018 resolution Resolution 1 Buy now
17 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
26 Oct 2017 officers Termination of appointment of secretary (Dean Leonard Clarke) 1 Buy now
14 Sep 2017 accounts Annual Accounts 23 Buy now
14 Jun 2017 officers Termination of appointment of director (Mark Ian Macleod) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Mark Ian Macleod) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Mark Ian Macleod) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Martin Howard Baines) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Martin Howard Baines) 1 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Mitchell Dean) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 21 Buy now
22 Dec 2015 annual-return Annual Return 6 Buy now
12 Oct 2015 officers Appointment of director (Mr Martin Howard Baines) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Mark Ian Macleod) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Warren Tonkinson) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Julian David Frederick Ide) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Paul Jason Roger Nathan) 1 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now