MERLIN ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/04/1429 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/06/137 June 2013 Annual return made up to 5 March 2013 with full list of shareholders

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07/06/137 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR GROUP HOLDINGS LIMITED / 07/06/2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMAS EVANS / 07/06/2013

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/04/1216 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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25/01/1025 January 2010 CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED

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25/01/1025 January 2010 APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL HOY

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28/04/0828 April 2008 SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN

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11/03/0811 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
45 LIBERTON BRAE
EDINBURGH
EH16 6AG

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/03/0310 March 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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