About

Registered Number: 04327513
Date of Incorporation: 22/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Basement 32 Woodstock Grove, London, W12 8LE

 

Established in 2001, Merchant Financial Services (UK) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Merchant, Zeenat, Merchant, Mohammad Iqbal, Rehemtullah, Akil for Merchant Financial Services (UK) Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCHANT, Mohammad Iqbal 01 April 2003 13 June 2014 1
REHEMTULLAH, Akil 02 March 2015 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
MERCHANT, Zeenat 27 November 2001 17 November 2009 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 27 August 2015
AP01 - Appointment of director 03 March 2015
AR01 - Annual Return 24 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 19 June 2014
TM01 - Termination of appointment of director 13 June 2014
AR01 - Annual Return 08 May 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 13 February 2012
AD01 - Change of registered office address 13 February 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
TM02 - Termination of appointment of secretary 17 November 2009
AA - Annual Accounts 24 August 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 14 August 2007
287 - Change in situation or address of Registered Office 18 June 2007
287 - Change in situation or address of Registered Office 29 May 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 23 March 2006
395 - Particulars of a mortgage or charge 20 December 2005
AA - Annual Accounts 06 October 2005
287 - Change in situation or address of Registered Office 09 August 2005
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 02 August 2005
287 - Change in situation or address of Registered Office 01 July 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 04 October 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 15 May 2003
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
NEWINC - New incorporation documents 22 November 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.