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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-11-21) - AP03
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accounts-with-accounts-type-full (2023-06-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-27) - AA
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confirmation-statement-with-updates (2022-07-21) - CS01
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capital-allotment-shares (2022-05-12) - SH01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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confirmation-statement-with-updates (2021-07-14) - CS01
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capital-allotment-shares (2021-07-13) - SH01
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accounts-with-accounts-type-small (2021-05-27) - AA
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change-account-reference-date-company-current-extended (2021-04-30) - AA01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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confirmation-statement-with-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-01) - AA
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resolution (2019-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-31) - CS01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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accounts-with-accounts-type-full (2018-01-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-13) - SH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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accounts-with-accounts-type-small (2016-02-09) - AA
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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resolution (2012-04-24) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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termination-secretary-company-with-name (2011-08-15) - TM02
keyboard_arrow_right 2010
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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-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
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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
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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
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-made-up-date (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-made-up-date (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-made-up-date (2007-12-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 88(2)R
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accounts-with-made-up-date (2006-01-27) - AA
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legacy (2006-08-15) - 363a
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accounts-with-made-up-date (2006-11-04) - AA
keyboard_arrow_right 2005
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-12-08) - 122
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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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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-11-14) - 123
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
-
legacy (2002-03-14) - 287
-
legacy (2002-03-14) - 288a
-
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
keyboard_arrow_right 2001
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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