MERLIN UK FINCO 1 LIMITED

08753258
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 20 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 115 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/23 3 Buy now
10 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/23 1 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 107 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Mar 2023 officers Appointment of director (Peter Wrankmore) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Philip Pateman) 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 105 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 16 Buy now
20 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/20 103 Buy now
20 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/12/20 1 Buy now
20 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 26/12/20 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
06 Jan 2021 accounts Annual Accounts 20 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 18 Buy now
16 Aug 2019 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 capital Second Filing Capital Allotment Shares 9 Buy now
06 Nov 2017 capital Second Filing Capital Allotment Shares 9 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 17 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
09 Oct 2016 accounts Annual Accounts 17 Buy now
30 Sep 2016 officers Appointment of director (Philip Pateman) 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Andrew Christopher Carr) 1 Buy now
09 Mar 2016 resolution Resolution 1 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
08 Mar 2016 officers Termination of appointment of secretary 1 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
02 Mar 2016 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
10 Sep 2015 capital Return of Allotment of shares 7 Buy now
05 Aug 2015 accounts Annual Accounts 15 Buy now
05 Jun 2015 capital Return of Allotment of shares 7 Buy now
05 Jun 2015 capital Return of Allotment of shares 7 Buy now
05 Jun 2015 resolution Resolution 2 Buy now
05 Jun 2015 resolution Resolution 3 Buy now
18 Nov 2014 capital Return of Allotment of shares 7 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
05 Nov 2014 officers Termination of appointment of director (Nicholas John Varney) 1 Buy now
10 Jul 2014 capital Return of Allotment of shares 7 Buy now
10 Jul 2014 resolution Resolution 13 Buy now
23 Jan 2014 capital Return of Allotment of shares 4 Buy now
23 Jan 2014 capital Return of Allotment of shares 4 Buy now
22 Jan 2014 officers Change of particulars for director (Mr Nicholas John Vareny) 2 Buy now
31 Dec 2013 capital Return of Allotment of shares 4 Buy now
31 Dec 2013 capital Return of Allotment of shares 4 Buy now
29 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2013 incorporation Incorporation Company 24 Buy now