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Merchant Securities Group PLC

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Reports

Extended Company Report with Annual Accounts MERCHANT SECURITIES GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CASTOR INVESTMENTS PLC
MERCHANT SECURITIES PLC

Details

Company type Public Limited Company, Dissolved
Company Number 05347651
Record last updated Thursday, March 15, 2018 5:06:39 PM UTC
Official Address Care Of:Sanlam Private Investments Uk Limited16 South Park Sevenoaks Kent Limited Tn131an Town And St John's, Sevenoaks Town And St John's
There are 45 companies registered at this street
Postal Code TN131AN
Sector group, merchant, security, service, support

Charts

Visits

MERCHANT SECURITIES GROUP PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 14, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 14, 2016 Striking off application by a company Striking off application by a company
Financials Oct 21, 2016 Annual accounts Annual accounts
Registry Jul 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 14, 2016 Resignation of one Director Resignation of one Director
Registry May 17, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2016 Resignation of one Director Resignation of one Director
Registry May 17, 2016 Resignation of one Director 2597333... Resignation of one Director 2597333...
Registry May 10, 2016 Appointment of a man as Group Chief Operating Officer and Director Appointment of a man as Group Chief Operating Officer and Director
Registry May 9, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 16, 2016 Annual return Annual return
Registry Dec 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2015 Resignation of one Director Resignation of one Director
Registry Dec 14, 2015 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Mar 20, 2015 Annual return Annual return
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Annual return Annual return
Registry Aug 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 5, 2013 Change of registered office address Change of registered office address
Registry Jan 31, 2013 Annual return Annual return
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2012 Appointment of a person as Director 2588423... Appointment of a person as Director 2588423...
Registry Mar 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2012 Appointment of a person as Director 2588423... Appointment of a person as Director 2588423...
Registry Mar 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 31, 2012 Change of registered office address Change of registered office address
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Director 2588280... Resignation of one Director 2588280...
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 29, 2011 Memorandum of association Memorandum of association
Registry Nov 29, 2011 Resolution Resolution
Registry Nov 16, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Oct 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2011 Return of allotment of shares 2592151... Return of allotment of shares 2592151...
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Resolution Resolution
Registry Sep 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Change of particulars for director 2651883... Change of particulars for director 2651883...
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Change of particulars for director 2651881... Change of particulars for director 2651881...
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2010 Resolution Resolution
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jul 11, 2010 Change of registered office address Change of registered office address
Registry Jul 9, 2010 Company name change Company name change
Registry Jul 9, 2010 Change of name certificate Change of name certificate
Registry Jul 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 3, 2010 Annual return Annual return
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Resolution Resolution
Registry Jul 17, 2009 Annual return Annual return
Registry Feb 26, 2009 Annual return 2651021... Annual return 2651021...
Registry Dec 1, 2008 Appointment of a person Appointment of a person
Registry Nov 10, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Appointment of a person Appointment of a person
Registry Sep 29, 2008 Appointment of a person 8060520... Appointment of a person 8060520...
Registry Sep 29, 2008 Resignation of a person Resignation of a person
Registry Sep 29, 2008 Resignation of a person 8060521... Resignation of a person 8060521...
Registry Sep 29, 2008 Resolution Resolution
Registry Sep 24, 2008 Resignation of 2 people: one Stockbroker and one Director (a man) Resignation of 2 people: one Stockbroker and one Director (a man)
Registry Aug 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2008 Resolution Resolution

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