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TOM MERRITT FINANCIAL SERVICES LIMITED

Company number 08807528

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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)
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
16 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
07 Oct 2020 AP01 Appointment of Mrs Sinead Merritt as a director on 1 May 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 SH08 Change of share class name or designation
20 Mar 2020 SH10 Particulars of variation of rights attached to shares
11 Feb 2020 AD01 Registered office address changed from 44 Goodyers Avenue Radlett Hertfordshire WD7 8BB to 64 New Cavendish Street London W1G 8TB on 11 February 2020
11 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 1.00
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates