Merlin Uk Finco 1 Ltd was setup in 2013, it's status is listed as "Active". The companies director is Rose, Fiona Jane. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Fiona Jane | 26 February 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 12 September 2019 | |
AP01 - Appointment of director | 16 August 2019 | |
CS01 - N/A | 03 December 2018 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
PSC05 - N/A | 15 December 2017 | |
AD01 - Change of registered office address | 07 December 2017 | |
RP04SH01 - N/A | 06 November 2017 | |
RP04SH01 - N/A | 06 November 2017 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 16 November 2016 | |
SH01 - Return of Allotment of shares | 10 October 2016 | |
AA - Annual Accounts | 09 October 2016 | |
AP01 - Appointment of director | 30 September 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
RESOLUTIONS - N/A | 09 March 2016 | |
AP01 - Appointment of director | 08 March 2016 | |
TM02 - Termination of appointment of secretary | 08 March 2016 | |
AP03 - Appointment of secretary | 07 March 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
SH01 - Return of Allotment of shares | 02 March 2016 | |
AR01 - Annual Return | 15 December 2015 | |
SH01 - Return of Allotment of shares | 10 September 2015 | |
AA - Annual Accounts | 05 August 2015 | |
RESOLUTIONS - N/A | 05 June 2015 | |
RESOLUTIONS - N/A | 05 June 2015 | |
SH01 - Return of Allotment of shares | 05 June 2015 | |
SH01 - Return of Allotment of shares | 05 June 2015 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
AR01 - Annual Return | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
RESOLUTIONS - N/A | 10 July 2014 | |
SH01 - Return of Allotment of shares | 10 July 2014 | |
SH01 - Return of Allotment of shares | 23 January 2014 | |
SH01 - Return of Allotment of shares | 23 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
SH01 - Return of Allotment of shares | 31 December 2013 | |
SH01 - Return of Allotment of shares | 31 December 2013 | |
AA01 - Change of accounting reference date | 29 October 2013 | |
NEWINC - New incorporation documents | 29 October 2013 |