Meridian Global Claims LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2015)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
Last balance sheet date 2015-10-31 Net Worth £100 0% Shareholder's funds £100 0%
ROBINS DAVIES & LITTLE LIMITED
Company type Private Limited Company , Dissolved Company Number 00902327 Record last updated Friday, April 20, 2018 1:09:17 PM UTC Official Address New London House 6 Street Ec3r7lp Tower There are 72 companies registered at this street
Postal Code EC3R7LP Sector auxiliary, insurance, pension, fund, funding
Visits Searches Document Type Publication date Download link Registry Apr 28, 2017 Appointment of a man as Chief Executive Officer and Director Registry Dec 8, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 19, 2016 Annual return Registry Nov 17, 2015 Resignation of one Secretary Registry Nov 17, 2015 Resignation of one Director Financials Sep 30, 2015 Annual accounts Registry Feb 12, 2015 Change of registered office address Registry Jan 16, 2015 Annual return Registry Jan 16, 2015 Change of location of company records to the single alternative inspection location Registry Jan 16, 2015 Notification of single alternative inspection location Registry Jan 2, 2015 Change of accounting reference date Registry Dec 17, 2014 Appointment of a man as Director Registry Dec 17, 2014 Appointment of a man as Director 9023... Registry Dec 1, 2014 Two appointments: 2 men Financials Sep 10, 2014 Annual accounts Registry Feb 26, 2014 Company name change Registry Feb 26, 2014 Change of name certificate Registry Dec 24, 2013 Annual return Registry Dec 24, 2013 Change of particulars for director Financials Jul 16, 2013 Annual accounts Registry Jan 8, 2013 Annual return Financials Sep 25, 2012 Annual accounts Registry Jan 5, 2012 Annual return Financials Sep 21, 2011 Annual accounts Registry Jan 19, 2011 Annual return Financials Sep 21, 2010 Annual accounts Registry Dec 23, 2009 Annual return Registry Dec 23, 2009 Appointment of a man as Secretary Registry Dec 22, 2009 Resignation of one Secretary Registry Nov 30, 2009 Appointment of a man as Secretary Financials Sep 29, 2009 Annual accounts Registry Jan 6, 2009 Annual return Financials Oct 23, 2008 Annual accounts Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 2, 2008 Annual return Financials Jun 28, 2007 Annual accounts Registry Feb 16, 2007 Change in situation or address of registered office Registry Feb 16, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Jan 24, 2006 Appointment of a secretary Registry Jan 24, 2006 Resignation of a secretary Registry Jan 24, 2006 Annual return Financials Nov 9, 2005 Annual accounts Registry Nov 1, 2005 Resignation of one Secretary (a man) Registry Dec 20, 2004 Annual return Registry May 20, 2004 Appointment of a secretary Registry May 20, 2004 Resignation of a secretary Registry May 14, 2004 Appointment of a man as Secretary Financials Apr 1, 2004 Annual accounts Registry Dec 22, 2003 Annual return Registry Apr 24, 2003 Resignation of a director Registry Apr 24, 2003 Appointment of a director Financials Mar 26, 2003 Annual accounts Registry Mar 20, 2003 Appointment of a man as Financial Controller and Director Registry Jan 29, 2003 Resignation of a director Registry Dec 31, 2002 Resignation of one Engineer and one Director (a man) Registry Dec 18, 2002 Appointment of a director Registry Dec 13, 2002 Appointment of a man as Engineer and Director Registry Dec 12, 2002 Annual return Registry Aug 8, 2002 Resignation of a director Registry Aug 8, 2002 Appointment of a director Registry Jul 31, 2002 Appointment of a man as Director and Group Finance Director Financials Jan 21, 2002 Annual accounts Registry Dec 12, 2001 Annual return Financials Apr 3, 2001 Annual accounts Registry Dec 13, 2000 Annual return Registry Aug 23, 2000 Notice of change of directors or secretaries or in their particulars Financials Aug 18, 2000 Annual accounts Registry Jul 27, 2000 Appointment of a director Registry Jul 10, 2000 Resignation of a director Registry Jun 30, 2000 Resignation of one Chief Ex/Dir/Loss Adjuster and one Director (a man) Registry Jan 12, 2000 Annual return Registry Jan 12, 2000 Annual return 9023... Financials Aug 16, 1999 Annual accounts Registry Feb 17, 1999 Appointment of a secretary Registry Feb 17, 1999 Resignation of a secretary Registry Feb 1, 1999 Appointment of a woman Registry Jan 31, 1999 Resignation of one Secretary (a man) Registry Dec 24, 1998 Notice of change of directors or secretaries or in their particulars Registry Dec 24, 1998 Annual return Financials Jul 25, 1998 Annual accounts Registry Jun 25, 1998 Change in situation or address of registered office Registry Dec 15, 1997 Annual return Financials Oct 23, 1997 Annual accounts Registry Dec 22, 1996 Annual return Registry Dec 22, 1996 Notice of change of directors or secretaries or in their particulars Registry Oct 30, 1996 Elective resolution Registry Oct 30, 1996 Elective resolution 9023... Registry Aug 14, 1996 Director resigned, new director appointed Registry Jul 6, 1996 Resignation of one Chartered Loss Adjuster and one Director (a man) Financials Jun 22, 1996 Annual accounts Registry Dec 21, 1995 Annual return Registry Oct 31, 1995 Resignation of one Chartered Loss Adjuster and one Director (a man) Registry Oct 30, 1995 Director resigned, new director appointed Registry Sep 20, 1995 Director resigned, new director appointed 9023... Registry Sep 20, 1995 Director resigned, new director appointed Registry Sep 20, 1995 Director resigned, new director appointed 9023... Registry Sep 20, 1995 Director resigned, new director appointed Registry Sep 20, 1995 Director resigned, new director appointed 9023... Registry Sep 20, 1995 Director resigned, new director appointed
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