About

Registered Number: 03844951
Date of Incorporation: 15/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 11 Iles Close, Hanham, Bristol, BS15 3BN

 

Established in 1999, Meridian Mortgage & Financial Services Ltd has its registered office in Bristol, it has a status of "Active". There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Ross John 15 September 1999 01 November 2004 1
MEARS, Steven Paul 15 September 1999 01 November 2004 1
RAWLINGS, Julie Patricia 01 November 2004 04 July 2005 1
Secretary Name Appointed Resigned Total Appointments
RAWLINGS, Esme 01 September 2010 - 1
RAWLINGS, Timothy Frank 15 September 1999 04 July 2005 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 18 September 2012
AD01 - Change of registered office address 14 December 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 29 September 2010
AP03 - Appointment of secretary 02 September 2010
TM02 - Termination of appointment of secretary 02 September 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 23 October 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 11 November 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 13 September 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 24 October 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2000
225 - Change of Accounting Reference Date 11 May 2000
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.