MERIAN GLOBAL INVESTORS (FINANCE) LIMITED
| Status | ACTIVE |
| Company No. | FC036654 |
| Category | |
| Incorporated | 17 Dec 2017 |
| Age | 6 years, 5 months, 4 days |
| Jurisdiction | United Kingdom |
SUMMARY
MERIAN GLOBAL INVESTORS (FINANCE) LIMITED is an active with number FC036654. It was incorporated 6 years, 5 months, 4 days ago, on 17 December 2017. The company address is 47 Esplanade, St Helier, JE1 0BD, Jersey.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 14 Mar 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Helen Grace Archbold
Appointment date: 2024-02-26
Documents
Termination person director overseas company with name termination date
Date: 14 Mar 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lisa Jane Daniels
Termination date: 2024-02-26
Documents
Termination person director overseas company with name termination date
Date: 20 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-05-19
Officer name: Wayne Mepham
Documents
Termination person director overseas company with name termination date
Date: 20 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-05-19
Officer name: Jasveer Singh
Documents
Termination person director overseas company with name termination date
Date: 20 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Minesh Kumar Patel
Termination date: 2023-05-19
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Simon Andrew Rowson
Appointment date: 2023-05-19
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-05-19
Officer name: Mr Sam Paul Fuschillo
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jun 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lisa Jane Daniels
Appointment date: 2023-05-19
Documents
Appoint person director overseas company with name appointment date
Date: 20 Oct 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Wayne Mepham
Appointment date: 2020-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 20 Oct 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-07-01
Officer name: Mr Ninesh Kumar Patel
Documents
Appoint person director overseas company with name appointment date
Date: 20 Oct 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Jasveer Singh
Appointment date: 2020-07-01
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Oct 2020
Category: Other
Type: OSCH01
Change date: 2020-09-07
Change details: Millenium bridge house 2 lambeth hill, london, EC4P 4WR, united kingdom
Branch number: BR021742
Change type: Address Change
Documents
Termination person authorised overseas company
Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR021742 Person Authorised to Represent terminated 01/07/2020 frederick johannes calitz
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Julian Gregory
Termination date: 2020-07-01
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Frederick Johannes Calitz
Termination date: 2020-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 27 May 2020
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-10-18
Officer name: Mark Julian Gregory
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Millenium Bridge House 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
Branch number: BR021742
Officer name: Frederick Johannes Calitz
Change date: 2019-10-18
Documents
Termination person authorised overseas company
Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR021742 Person Authorised to Represent terminated 18/10/2019 terrilynn borain
Documents
Termination person director overseas company with name termination date
Date: 28 Jan 2020
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-10-18
Officer name: Terrilynn Borain
Documents
Miscellaneous
Date: 12 Nov 2019
Category: Miscellaneous
Type: MISC
Description: Statement of fact- name correction from meridian global investors (finance) LIMITED to merian global investors (finance) LIMITED
Documents
Appointment at registration of person authorised to represent
Date: 27 Sep 2019
Category: Annual-return
Type: OS-PAR
Branch number: BR021742
Representative details: Borain Terrilynn Millenium Bridge House 2 Lambeth Hill London United Kingdomec4P 4Wr
Documents
Register overseas company
Date: 27 Sep 2019
Category: Incorporation
Type: OSIN01
Documents
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