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MERCHANT SECURITIES (NOMINEES) LIMITED

Company number 02157498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
01 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of John David White as a director on 27 July 2021
14 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
08 Oct 2020 PSC05 Change of details for Sanlam Securities Uk Limited as a person with significant control on 7 October 2020
12 May 2020 AP01 Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020
12 Dec 2019 AD01 Registered office address changed from C/O Sanlam Private Investments (Uk) Limited 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 12 December 2019
09 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of Jeremy Paul Gibson as a director on 7 October 2019
07 Oct 2019 TM02 Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019
07 Oct 2019 AP01 Appointment of Mr John David White as a director on 7 October 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 AP03 Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Stephen Paul Haines as a director on 31 March 2017
13 Apr 2017 AP01 Appointment of Mr Jeremy Paul Gibson as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Alfio Tagliabue as a director on 31 March 2017
13 Apr 2017 TM02 Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017