MERIDIAN STRUCTURED INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 04/05/244 May 2024 | Notification of a person with significant control statement |
| 04/05/244 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 03/05/243 May 2024 | Cessation of Paul Jonathan Goodman as a person with significant control on 2024-04-08 |
| 03/05/243 May 2024 | Cessation of Andrew Simon Clarfield as a person with significant control on 2024-04-08 |
| 03/05/243 May 2024 | Registration of charge 155245010001, created on 2024-05-01 |
| 02/05/242 May 2024 | Current accounting period extended from 2025-02-28 to 2025-05-31 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Memorandum and Articles of Association |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Particulars of variation of rights attached to shares |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 15/04/2415 April 2024 | Sub-division of shares on 2024-04-08 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Appointment of Mr Samuel Freddie Clarfield as a director on 2024-04-08 |
| 10/04/2410 April 2024 | Appointment of Mr Oliver Adam Clarfield as a director on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Dr Gail Goodman as a secretary on 2024-04-08 |
| 27/02/2427 February 2024 | Incorporation |
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