| Date | Document Type | Document Description |
|---|
| 2025-12-01 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 |
| 2025-10-29 | | CONFIRMATION STATEMENT MADE ON 25/10/25, WITH NO UPDATES |
| 2024-10-25 | | CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES |
| 2024-07-16 | | DIRECTOR APPOINTED MR STEPHEN CUBITT |
| 2023-07-17 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-22 | | Withdrawal of a person with significant control statement on 2023-06-22 |
| 2023-06-22 | | Notification of a person with significant control statement |
| 2023-05-17 | | CESSATION OF THOMAS PRICE AS A PERSON OF SIGNIFICANT CONTROL |
| 2023-05-17 | | CESSATION OF JEROME MAURICE JACQUES STERN AS A PERSON OF SIGNIFICANT CONTROL |
| 2023-05-17 | | CESSATION OF CHRISTOPHER ALLEN ROSSBACH AS A PERSON OF SIGNIFICANT CONTROL |
| 2023-05-17 | | Notification of a person with significant control statement |
| 2022-12-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-15 | | Change of details for Mr Christopher Allen Rossbach as a person with significant control on 2021-10-25 |
| 2022-11-15 | | Change of details for Mr Christopher Allen Rossbach as a person with significant control on 2021-10-25 |
| 2022-11-15 | | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-11-15 | | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-11-15 | PSC04 | Change of details for Mr Christopher Allen Rossbach as a person with significant control on 2021-10-25 |
| 2022-11-14 | | Change of details for Mr Christopher Allen Rossbach as a person with significant control on 2017-09-05 |
| 2022-11-14 | | Change of details for Mr Christopher Allen Rossbach as a person with significant control on 2017-09-05 |
| 2022-11-14 | PSC04 | Change of details for Mr Christopher Allen Rossbach as a person with significant control on 2017-09-05 |
| 2021-11-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-29 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2020-10-29 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-05-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2018-12-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-01 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-11-01 | PSC04 | Change of details for Mr Thomas Price as a person with significant control on 2018-06-04 |
| 2018-06-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 21 Knightsbridge London SW1X 7LY |
| 2017-12-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-09 | LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 105000 |
| 2017-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2016-10-27 | LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 105000 |
| 2016-10-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-07-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-05 | LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 105000 |
| 2015-11-05 | AR01 | 27/10/15 ANNUAL RETURN FULL LIST |
| 2015-07-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-21 | RES15 | CHANGE OF NAME 11/06/2015 |
| 2015-07-21 | CERTNM | Company name changed merian capital services LIMITED\certificate issued on 21/07/15 |
| 2015-07-21 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-03 | LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 105000 |
| 2014-11-03 | AR01 | 27/10/14 ANNUAL RETURN FULL LIST |
| 2014-11-03 | CH01 | Director's details changed for Mr Christopher Allen Rossbach on 2014-11-03 |
| 2014-06-30 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDREN |
| 2013-12-09 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-28 | AR01 | 27/10/13 ANNUAL RETURN FULL LIST |
| 2013-04-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM 32 Holland Park London W11 3TA United Kingdom |
| 2013-04-09 | AAMD | Amended accounts made up to 2012-03-31 |
| 2013-02-25 | AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD WALDREN |
| 2013-02-20 | AP01 | DIRECTOR APPOINTED MR JéRôME MAURICE JACQUES PHILIPPE STERN |
| 2012-10-27 | AR01 | 27/10/12 ANNUAL RETURN FULL LIST |
| 2012-10-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
20 UPPER GROSVENOR STREET
MAYFAIR
LONDON
W1K 7PB |
| 2012-07-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-11-22 | AR01 | 27/10/11 FULL LIST |
| 2011-11-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MUELLER |
| 2011-11-22 | TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLAS MUELLER |
| 2011-09-09 | AA | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-23 | AR01 | 27/10/10 FULL LIST |
| 2010-07-16 | AA | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-12 | AR01 | 27/10/09 FULL LIST |
| 2009-06-10 | 123 | NC INC ALREADY ADJUSTED 04/06/09 |
| 2009-06-10 | RES01 | ADOPT MEM AND ARTS 04/06/2009 |
| 2009-06-10 | RES04 | GBP NC 1000/1000000
04/06/2009 |
| 2009-04-27 | 287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR |
| 2009-04-27 | 225 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 2008-10-27 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |