Merlin Uk Finco 2 Ltd

About

Registered Number: 08753263

Date of Incorporation: 29/10/2013 (10 years and 7 months ago)

Company Status: Active

Registered Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD,

Founded in 2013, Merlin Uk Finco 2 Ltd are based in Poole. We do not know the number of employees at this organisation. The current directors of this company are Rose, Fiona Jane, Pateman, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PATEMAN, Philip	28 September 2016	-	1

Secretary Name	Appointed	Resigned	Total Appointments
ROSE, Fiona Jane	26 February 2016	-	1

Filing History

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
RESOLUTIONS - N/A	17 November 2017
CS01 - N/A	30 October 2017
AA - Annual Accounts	22 September 2017
SH01 - Return of Allotment of shares	31 August 2017
CS01 - N/A	16 November 2016
AA - Annual Accounts	09 October 2016
AP01 - Appointment of director	30 September 2016
TM01 - Termination of appointment of director	15 August 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
AR01 - Annual Return	15 December 2015
AA - Annual Accounts	05 August 2015
SH01 - Return of Allotment of shares	07 June 2015
RESOLUTIONS - N/A	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
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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