MERIDIAN RISK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 04/04/254 April 2025 | Resolutions |
| 20/03/2520 March 2025 | Termination of appointment of Ian Michael Witt as a secretary on 2025-02-21 |
| 20/03/2520 March 2025 | Termination of appointment of Ian Michael Witt as a director on 2025-02-21 |
| 04/03/254 March 2025 | Satisfaction of charge 042595880001 in full |
| 05/02/255 February 2025 | Appointment of James Ian Nicholson as a director on 2025-01-23 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Appointment of Mr Frederick Jakobus Rabie as a director on 2024-08-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of Shahieda Karim as a director on 2023-11-21 |
| 21/11/2321 November 2023 | Appointment of Mr Ian Michael Witt as a secretary on 2023-11-21 |
| 28/09/2328 September 2023 | Appointment of Miss Shahieda Karim as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mr Tom Yori Griffiths as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mr Eugene Craig as a director on 2023-09-27 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 09/02/229 February 2022 | Termination of appointment of Peter James Bingham as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2020-09-30 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / MERIDIAN GROUP HOLDINGS LTD / 24/01/2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM SACKVILLE HOUSE 5TH FLOOR 143-149 FENCHURCH STREET LONDON EC3M 6BN |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR PETER JOHN HORNCASTLE |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MRS PAULA JANE DUPLOCK |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ILLINGWORTH |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MARCUS CHARLES WILLIAMSON |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN ILLINGWORTH |
| 25/02/1925 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARNESS |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN GROUP HOLDINGD LTD |
| 12/04/1812 April 2018 | CESSATION OF MERIDIAN GROUP HOLDINGD LTD AS A PSC |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN GROUP HOLDINGS LTD |
| 03/04/183 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR PAUL LEHAN BUTLER |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR CRAIG DOUGLAS KINGABY |
| 21/04/1621 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1613 April 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 300988 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS BARSTSIOKAS |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042595880001 |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 20/08/1420 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/09/123 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 23/11/1123 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD HADDON |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MR JOHN MARK ILLINGWORTH |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR PANAGIOTIS BARSTSIOKAS |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUNTER BLAIR / 23/11/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD KEITH HADDON / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR STEVEN BARNESS |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR STEPHEN FOSSEY |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 300988 |
| 07/09/107 September 2010 | SUB-DIVISION RE-CONVERSION 27/07/10 STATEMENT OF CAPITAL GBP 300988.0 |
| 06/09/106 September 2010 | SUB DIVISION, REDEMPTION 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUNTER BLAIR / 05/11/2009 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD HADDON |
| 02/01/102 January 2010 | DIRECTOR APPOINTED JOHN MARK ILLINGWORTH |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/12/058 December 2005 | SUB DIVISION 29/11/05 |
| 08/12/058 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/058 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/058 December 2005 | MEMORANDUM OF ASSOCIATION |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/058 December 2005 | DIV S-DIV 29/11/05 |
| 14/11/0514 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0514 November 2005 | MEMORANDUM OF ASSOCIATION |
| 14/11/0514 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0514 November 2005 | NC INC ALREADY ADJUSTED 21/10/05 |
| 14/11/0514 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0514 November 2005 | £ NC 450000/800000 21/10 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 17 BEVIS MARKS LONDON EC3A 7LN |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 09/12/04 |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | £ NC 250000/450000 09/12 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5HP |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/024 April 2002 | £ NC 1000/250000 27/03/02 |
| 04/04/024 April 2002 | DIV 28/03/02 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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