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MERIT GROUP PLC - 9th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04267888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th Floor The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom 9th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Geschäftsführung
- ENTWISTLE, Angela Elizabeth
- LEES, Diane Elizabeth
- SMITH, Mark William
- CONLON, Cornelius Anthony
- MACHRAY, Philip James
- Prokuristen
- FIELDFISHER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 09.08.2001
- Alter der Firma 2001-08-09 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Lord Michael Ashcroft
- Lord Michael Ashcroft
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DODS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800HG65J6TYGNJU20
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2024-08-23
- Letzte Einreichung: 2023-08-09
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MERIT GROUP PLC Firmenbeschreibung
- MERIT GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04267888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2001 registriert. MERIT GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen DODS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über 9Th Floor The Shard erreicht werden.
Jetzt sichern MERIT GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merit Group Plc - 9th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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legacy (2021-05-20) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-05-20) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2021-05-20) - SH19
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memorandum-articles (2021-04-30) - MA
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capital-allotment-shares (2021-04-14) - SH01
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accounts-with-accounts-type-group (2021-09-14) - AA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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change-of-name-notice (2021-04-22) - CONNOT
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memorandum-articles (2021-11-04) - MA
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resolution (2021-04-22) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-10-02) - RP04AP01
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appoint-corporate-secretary-company-with-name-date (2018-08-07) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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change-corporate-secretary-company-with-change-date (2016-11-25) - CH04
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appoint-corporate-secretary-company-with-name-date (2015-03-31) - AP04
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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memorandum-articles (2013-10-03) - MEM/ARTS
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accounts-with-accounts-type-group (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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miscellaneous (2013-05-14) - MISC
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-20) - TM02
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appoint-person-director-company-with-name (2012-04-20) - AP01
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resolution (2012-02-16) - RESOLUTIONS
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termination-director-company-with-name (2012-04-20) - TM01
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capital-alter-shares-subdivision (2012-02-16) - SH02
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appoint-person-secretary-company-with-name (2012-04-20) - AP03
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capital-allotment-shares (2012-09-05) - SH01
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termination-director-company-with-name (2012-07-09) - TM01
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resolution (2012-08-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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termination-director-company-with-name (2012-10-19) - TM01
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capital-allotment-shares (2012-04-20) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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keyboard_arrow_right 2010
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legacy (2010-03-26) - MG02
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legacy (2010-03-26) - MG04
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accounts-with-accounts-type-group (2009-04-28) - AA
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legacy (2008-11-26) - 288a
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legacy (2008-09-10) - 363s
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legacy (2008-04-29) - 288a
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 88(2)R
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legacy (2006-08-01) - 395
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legacy (2006-04-20) - 288b
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-24) - 123
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-03-10) - 288b
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legacy (2006-03-24) - 88(2)R
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statement-of-affairs (2006-03-24) - SA
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memorandum-articles (2006-01-24) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-09-27) - 88(2)R
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legacy (2005-10-07) - 88(2)R
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legacy (2005-09-27) - 395
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legacy (2005-09-27) - 88(3)
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legacy (2005-09-15) - 123
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memorandum-articles (2005-07-25) - MEM/ARTS
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-08-31) - 403a
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legacy (2005-10-07) - 88(3)
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resolution (2005-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-28) - AA
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legacy (2005-10-10) - 363s
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-19) - 88(3)
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resolution (2005-11-01) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-06-14) - RESOLUTIONS
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legacy (2004-01-13) - 288b
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legacy (2004-01-13) - 288a
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accounts-with-accounts-type-group (2004-05-05) - AA
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legacy (2004-11-09) - 288a
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legacy (2004-06-14) - 123
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legacy (2004-06-15) - 88(2)R
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legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-10) - 123
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legacy (2003-03-11) - PROSP
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resolution (2003-04-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-04-15) - AA
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resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-07-07) - 288b
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legacy (2003-08-15) - 363s
-
legacy (2003-11-11) - 287
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legacy (2003-04-15) - 88(2)R
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legacy (2003-11-14) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 88(2)R
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legacy (2002-02-11) - 353
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legacy (2002-07-09) - PROSP
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accounts-with-made-up-date (2002-08-03) - AA
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legacy (2002-08-09) - 287
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legacy (2002-08-17) - 288a
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legacy (2002-09-05) - 363s
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legacy (2002-09-07) - 395
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legacy (2002-10-09) - 88(2)R
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resolution (2002-10-09) - RESOLUTIONS
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legacy (2002-10-09) - 123
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legacy (2002-10-26) - 88(2)R
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legacy (2002-10-25) - 353a
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statement-of-affairs (2002-10-26) - SA
keyboard_arrow_right 2001
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legacy (2001-11-23) - 225
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certificate-authorisation-to-commence-business-borrow (2001-11-15) - CERT8
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application-to-commence-business (2001-11-15) - 117
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legacy (2001-11-04) - 288b
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legacy (2001-10-29) - 288a
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legacy (2001-11-23) - 287
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legacy (2001-08-21) - 287
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legacy (2001-08-21) - 288a
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legacy (2001-08-21) - 288b
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incorporation-company (2001-08-09) - NEWINC
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resolution (2001-11-23) - RESOLUTIONS
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resolution (2001-12-14) - RESOLUTIONS
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resolution (2001-12-24) - RESOLUTIONS
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legacy (2001-12-24) - 123
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memorandum-articles (2001-12-21) - MEM/ARTS
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resolution (2001-12-21) - RESOLUTIONS
-
legacy (2001-11-23) - 88(2)R
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legacy (2001-12-17) - PROSP
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legacy (2001-12-14) - 88(2)R
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legacy (2001-12-14) - 122
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legacy (2001-12-14) - 123