Confirmation statement. Statement with no updates. |
2023-10-26 |
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Accounts. Accounts type micro entity. |
2023-07-17 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-06-22 |
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Persons with significant control. Withdrawal date: 2023-06-22. |
2023-06-22 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-05-17 |
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Persons with significant control. Psc name: Christopher Allen Rossbach. Cessation date: 2022-12-20. |
2023-05-17 |
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Persons with significant control. Psc name: Jerome Maurice Jacques Stern. Cessation date: 2022-12-20. |
2023-05-17 |
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Persons with significant control. Psc name: Thomas Price. Cessation date: 2022-12-20. |
2023-05-17 |
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Accounts. Accounts type micro entity. |
2022-12-16 |
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Confirmation statement. Statement with updates. |
2022-11-15 |
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Persons with significant control. Change date: 2021-10-25. Psc name: Mr Christopher Allen Rossbach. |
2022-11-15 |
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Persons with significant control. Change date: 2017-09-05. Psc name: Mr Christopher Allen Rossbach. |
2022-11-14 |
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Accounts. Accounts type micro entity. |
2021-11-15 |
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Confirmation statement. Statement with updates. |
2021-10-29 |
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Confirmation statement. Statement with updates. |
2020-10-29 |
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Accounts. Accounts type micro entity. |
2020-05-19 |
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Accounts. Accounts type micro entity. |
2019-12-04 |
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Confirmation statement. Statement with updates. |
2019-10-31 |
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Accounts. Accounts type micro entity. |
2018-12-06 |
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Confirmation statement. Statement with updates. |
2018-11-01 |
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Persons with significant control. Change date: 2018-06-04. Psc name: Mr Jerome Maurice Jacques Stern. |
2018-11-01 |
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Persons with significant control. Change date: 2018-06-04. Psc name: Mr Christopher Allen Rossbach. |
2018-11-01 |
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Persons with significant control. Psc name: Mr Thomas Price. Change date: 2018-06-04. |
2018-11-01 |
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Address. Change date: 2018-06-04. Old address: 21 Knightsbridge London SW1X 7LY. New address: 4 Carlton Gardens London SW1Y 5AA. |
2018-06-04 |
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Accounts. Accounts type micro entity. |
2017-12-06 |
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Confirmation statement. Statement with updates. |
2017-11-09 |
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Confirmation statement. Statement with updates. |
2016-10-27 |
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Accounts. Accounts type micro entity. |
2016-07-11 |
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Annual return. With made up date full list shareholders. |
2015-11-05 |
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Accounts. Accounts type micro entity. |
2015-07-30 |
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Change of name. Description: Company name changed merian capital services LIMITED\certificate issued on 21/07/15. |
2015-07-21 |
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Change of name. Change of name notice. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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Officers. Officer name: Mr Christopher Allen Rossbach. Change date: 2014-11-03. |
2014-11-03 |
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Accounts. Accounts type small. |
2014-06-30 |
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Officers. Officer name: Andrew Waldren. |
2014-01-28 |
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Accounts. Accounts type small. |
2013-12-09 |
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Annual return. With made up date full list shareholders. |
2013-10-28 |
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Address. Change date: 2013-04-11. Old address: 32 Holland Park London W11 3TA United Kingdom. |
2013-04-11 |
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Accounts. Accounts amended with made up date. |
2013-04-09 |
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Officers. Officer name: Mr Andrew Edward Waldren. |
2013-02-25 |
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Officers. Officer name: Mr Jérôme Maurice Jacques Philippe Stern. |
2013-02-20 |
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Annual return. With made up date full list shareholders. |
2012-10-27 |
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Address. Change date: 2012-10-10. Old address: 20 Upper Grosvenor Street Mayfair London W1K 7PB. |
2012-10-10 |
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Accounts. Accounts type small. |
2012-07-26 |
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Annual return. With made up date full list shareholders. |
2011-11-22 |
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Officers. Officer name: Nicolas Mueller. |
2011-11-22 |
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Officers. Officer name: Nicolas Mueller. |
2011-11-22 |
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Accounts. Accounts type full. |
2011-09-09 |
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Annual return. With made up date full list shareholders. |
2010-11-23 |
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