• UK
  • MERIDIAN RISK SOLUTIONS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
04259588
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK

Management

Geschäftsführung
FOSSEY, Stephen
HUNTER BLAIR, Thomas
KINGABY, Craig Douglas
WILLIAMSON, Marcus Charles
CRAIG, Eugene
GRIFFITHS, Tom Yori
KARIM, Shahieda
WITT, Ian Michael
Prokuristen
WITT, Ian Michael

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.07.2001
Alter der Firma
2001-07-26 22 Jahre
SIC/NACE
66220

Eigentumsverhältnisse

Beneficial Owners
-
Meridian Group Holdings Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
213800L2HWNE8J4JZA43
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-07-26
Jahresmeldung
Fälligkeit: 2024-07-16
Letzte Einreichung: 2023-07-02

MERIDIAN RISK SOLUTIONS LIMITED Firmenbeschreibung

MERIDIAN RISK SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04259588. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2013.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Mehr Information

Jetzt sichern MERIDIAN RISK SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Meridian Risk Solutions Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien

2001-07-26 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-secretary-company-with-name-date (2023-11-21) - AP03

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  • appoint-person-director-company-with-name-date (2023-09-28) - AP01

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  • confirmation-statement-with-updates (2023-07-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-06-27) - AA

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  • accounts-with-accounts-type-full (2022-07-27) - AA

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  • change-account-reference-date-company-previous-shortened (2022-07-27) - AA01

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  • confirmation-statement-with-updates (2022-07-21) - CS01

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  • capital-allotment-shares (2022-05-12) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-09-09) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-07-14) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2021-07-13) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-05-27) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2021-04-30) - AA01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-07-02) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-07-31) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-02-01) - AA

    In den Warenkorb
     
  • resolution (2019-02-25) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-04-18) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-07-08) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2019-04-04) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-07-31) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-04-12) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-04-12) - PSC02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-01-23) - AA

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-07-31) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2016-04-13) - SH01

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2016-02-09) - AA

    In den Warenkorb
     
  • resolution (2016-04-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-small (2014-11-14) - AA

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  • accounts-with-accounts-type-small (2013-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • accounts-with-accounts-type-small (2012-10-08) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

    In den Warenkorb
     
  • resolution (2012-04-24) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2011-11-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2011-08-15) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-08-15) - TM02

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  • termination-director-company-with-name (2010-01-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • resolution (2010-09-06) - RESOLUTIONS

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  • capital-cancellation-shares (2010-09-07) - SH06

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  • capital-alter-shares-subdivision-reconversion-statement-of-capital (2010-09-07) - SH02

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  • appoint-person-director-company-with-name (2010-01-02) - AP01

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  • accounts-with-accounts-type-small (2010-09-28) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-11-23) - CH03

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  • change-person-director-company-with-change-date (2010-11-23) - CH01

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  • appoint-person-director-company-with-name (2010-11-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01

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  • legacy (2009-07-28) - 363a

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  • accounts-with-made-up-date (2009-10-30) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-made-up-date (2008-10-14) - AA

    In den Warenkorb
     
  • legacy (2007-08-14) - 363a

    In den Warenkorb
     
  • accounts-with-made-up-date (2007-12-10) - AA

    In den Warenkorb
     
  • legacy (2006-01-09) - 88(2)R

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  • accounts-with-made-up-date (2006-01-27) - AA

    In den Warenkorb
     
  • legacy (2006-08-15) - 363a

    In den Warenkorb
     
  • accounts-with-made-up-date (2006-11-04) - AA

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  • resolution (2005-12-08) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2005-12-08) - 122

    In den Warenkorb
     
  • resolution (2005-01-10) - RESOLUTIONS

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  • legacy (2005-01-10) - 123

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  • legacy (2005-08-01) - 363a

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  • legacy (2005-10-13) - 287

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  • legacy (2005-11-14) - 123

    In den Warenkorb
     
  • legacy (2005-11-14) - 88(2)R

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  • memorandum-articles (2005-12-08) - MEM/ARTS

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  • memorandum-articles (2005-11-14) - MEM/ARTS

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  • legacy (2004-12-08) - 88(2)R

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  • accounts-with-made-up-date (2004-11-01) - AA

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  • legacy (2004-08-04) - 363s

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  • legacy (2004-07-02) - 288b

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  • legacy (2003-08-20) - 363s

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  • accounts-with-made-up-date (2003-01-14) - AA

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  • legacy (2003-09-16) - 288a

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  • accounts-with-made-up-date (2003-12-09) - AA

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  • legacy (2003-12-15) - 287

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  • legacy (2002-02-12) - 288a

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  • legacy (2002-02-12) - 288b

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  • legacy (2002-02-12) - 88(2)R

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  • legacy (2002-03-14) - 225

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  • legacy (2002-03-14) - 287

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  • legacy (2002-03-14) - 288a

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  • legacy (2002-04-04) - 123

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  • resolution (2002-04-04) - RESOLUTIONS

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  • legacy (2002-04-04) - 122

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  • legacy (2002-04-04) - 88(2)R

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  • legacy (2002-05-10) - 88(2)R

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  • legacy (2002-07-16) - 88(2)R

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  • legacy (2002-07-17) - 288b

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  • legacy (2002-08-17) - 288b

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  • legacy (2002-08-19) - 363s

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  • legacy (2001-08-08) - 288a

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  • incorporation-company (2001-07-26) - NEWINC

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  • legacy (2001-08-08) - 288b

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