Merchant Securities Holdings Ltd was founded on 02 November 1998. The companies directors are listed as Haines, Stephen Paul, Gager, Duncan James, Grant, Neil, Loram, Rehana at Companies House. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAINES, Stephen Paul | 01 July 2016 | - | 1 |
| GAGER, Duncan James | 01 August 2013 | 09 May 2016 | 1 |
| GRANT, Neil | 19 March 1999 | 19 May 2000 | 1 |
| LORAM, Rehana | 09 May 2016 | 01 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 March 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 December 2016 | |
| DS01 - Striking off application by a company | 14 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AP03 - Appointment of secretary | 17 August 2016 | |
| TM02 - Termination of appointment of secretary | 17 August 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AP03 - Appointment of secretary | 17 May 2016 | |
| TM02 - Termination of appointment of secretary | 17 May 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AP01 - Appointment of director | 14 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP03 - Appointment of secretary | 15 August 2013 | |
| TM02 - Termination of appointment of secretary | 15 August 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AD01 - Change of registered office address | 04 March 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AD01 - Change of registered office address | 02 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AA01 - Change of accounting reference date | 31 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| AD01 - Change of registered office address | 15 July 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 363a - Annual Return | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 2006 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 June 2006 | |
| CERTNM - Change of name certificate | 25 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2006 | |
| 123 - Notice of increase in nominal capital | 24 May 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| SA - Shares agreement | 22 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| 123 - Notice of increase in nominal capital | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2002 | |
| CERTNM - Change of name certificate | 23 July 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 287 - Change in situation or address of Registered Office | 28 January 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| 123 - Notice of increase in nominal capital | 17 April 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| 123 - Notice of increase in nominal capital | 29 April 1999 | |
| 225 - Change of Accounting Reference Date | 21 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| NEWINC - New incorporation documents | 02 November 1998 |
