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Merita Holding (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts MERITA HOLDING (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01803666
Record last updated Tuesday, November 5, 2013 1:53:53 PM UTC
Official Address 8 Floor City Place House 55 Basinghall Street Bassishaw
There are 17 companies registered at this street
Postal Code EC2V5NB
Sector Activities of financial services holding companies

Charts

Visits

MERITA HOLDING (U.K.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 23, 2013 Annual return Annual return
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2013 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 18, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Financials Feb 14, 2012 Annual accounts Annual accounts
Financials Oct 7, 2011 Annual accounts 1803... Annual accounts 1803...
Registry Sep 30, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Annual return Annual return
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Appointment of a director Appointment of a director
Registry May 10, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 7, 2008 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 15, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 15, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Oct 5, 2003 Annual return Annual return
Registry Nov 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2002 Annual return Annual return
Registry Jun 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Change of name certificate Change of name certificate
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Registry Oct 27, 2000 Company name change Company name change
Registry Oct 26, 2000 Change of name certificate Change of name certificate
Registry Oct 16, 2000 Annual return Annual return
Registry Oct 11, 2000 Resignation of a director Resignation of a director
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Oct 1, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 28, 2000 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 29, 2000 Resignation of a director Resignation of a director
Registry Feb 8, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 1, 2000 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Oct 19, 1999 Appointment of a director Appointment of a director
Registry Oct 6, 1999 Resignation of a director Resignation of a director
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Oct 1, 1999 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 29, 1999 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 22, 1999 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Oct 1, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Oct 8, 1997 Annual return Annual return
Registry Oct 18, 1996 Annual return 1803... Annual return 1803...
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 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 Nov 7, 1995 Annual return Annual return
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry Oct 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 1995 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 14, 1995 Change of name certificate Change of name certificate
Registry May 24, 1995 Change of name certificate 1803... Change of name certificate 1803...
Registry Apr 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1995 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 1, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 30, 1994 Annual return Annual return
Registry Oct 30, 1994 Director's particulars changed Director's particulars changed
Financials Oct 21, 1994 Annual accounts Annual accounts
Registry Sep 28, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 1994 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1994 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 11, 1994 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Jan 20, 1994 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 Jan 6, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 6, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1993 Resignation of a woman Resignation of a woman
Registry Nov 30, 1993 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Nov 3, 1993 Annual return Annual return
Registry Nov 3, 1993 Director's particulars changed Director's particulars changed
Financials Nov 3, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1992 Director resigned, new director appointed 1803... Director resigned, new director appointed 1803...
Registry Dec 18, 1992 Annual return Annual return
Registry Dec 18, 1992 Director's particulars changed Director's particulars changed
Registry Dec 15, 1992 Appointment of a man as Banker and Director Appointment of a man as Banker and Director

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