Merlin Securities LTD, United Kingdom
MERLIN SECURITIES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 12396503 |
| Universal Entity Code | 0226-7953-4254-7237 |
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| Record last updated | Saturday, January 11, 2020 9:56:54 AM UTC |
| Official Address | 51 Milmans Street London England Sw100da Cremorne There are 5 companies registered at this street |
| Locality | Cremornelondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | SW100DA |
| Sector | Fund management activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 10, 2020 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
| Registry | Jan 9, 2014 | Annual return | |
| Financials | Dec 11, 2013 | Annual accounts | |
| Registry | Sep 24, 2013 | Change of registered office address | |
| Registry | Jan 7, 2013 | Annual return | |
| Financials | Jan 4, 2013 | Annual accounts | |
| Registry | Feb 6, 2012 | Annual return | |
| Financials | Nov 29, 2011 | Annual accounts | |
| Registry | Feb 25, 2011 | Annual return | |
| Financials | Nov 23, 2010 | Annual accounts | |
| Registry | Feb 18, 2010 | Annual return | |
| Registry | Feb 18, 2010 | Change of particulars for corporate director | |
| Registry | Feb 18, 2010 | Change of particulars for corporate secretary | |
| Registry | Jan 10, 2010 | Appointment of a man as Director | |
| Financials | Jan 5, 2010 | Annual accounts | |
| Registry | Dec 1, 2009 | Appointment of a man as Director and Investment Manager | |
| Registry | May 13, 2009 | Notice of striking-off action discontinued | |
| Registry | May 12, 2009 | Annual return | |
| Registry | May 12, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | May 12, 2009 | Change in situation or address of registered office | |
| Registry | May 12, 2009 | Register of members | |
| Financials | May 12, 2009 | Annual accounts | |
| Registry | Apr 28, 2009 | First notification of strike-off action in london gazette | |
| Registry | Jan 11, 2008 | Annual return | |
| Financials | May 8, 2007 | Annual accounts | |
| Registry | Mar 12, 2007 | Annual return | |
| Financials | Oct 24, 2006 | Annual accounts | |
| Registry | Jan 5, 2006 | Annual return | |
| Financials | Jun 23, 2005 | Annual accounts | |
| Registry | Jun 23, 2005 | Change of name certificate | |
| Registry | Jun 17, 2005 | Change of accounting reference date | |
| Registry | Jan 12, 2005 | Annual return | |
| Financials | Feb 12, 2004 | Annual accounts | |
| Financials | Feb 9, 2004 | Annual accounts 4122... | |
| Registry | Feb 7, 2004 | Annual return | |
| Registry | Jun 9, 2003 | Appointment of a secretary | |
| Registry | Jun 9, 2003 | Appointment of a director | |
| Registry | Apr 6, 2003 | Resignation of a director | |
| Registry | Apr 6, 2003 | Resignation of a director 4122... | |
| Registry | Apr 6, 2003 | Resignation of a secretary | |
| Financials | Apr 2, 2003 | Annual accounts | |
| Registry | Apr 2, 2003 | Annual return | |
| Registry | Mar 4, 2003 | Two appointments: 2 companies | |
| Registry | Mar 4, 2003 | Resignation of one Education Officer and one Director (a man) | |
| Registry | Oct 22, 2002 | Change in situation or address of registered office | |
| Registry | Jan 14, 2002 | Annual return | |
| Registry | May 16, 2001 | Appointment of a director | |
| Registry | May 16, 2001 | Change in situation or address of registered office | |
| Registry | May 16, 2001 | Resignation of a director | |
| Registry | May 16, 2001 | Appointment of a director | |
| Registry | May 16, 2001 | Resignation of a secretary | |
| Registry | May 16, 2001 | Appointment of a secretary | |
| Registry | Jan 26, 2001 | Three appointments: 3 men | |
| Registry | Dec 12, 2000 | Two appointments: 2 companies | |
