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MERIDIAN SECURITIES (UK) LIMITED - Berkeley Square House Office 326, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 04171796
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Berkeley Square House Office 326, 2nd Floor
- Berkeley Square
- London
- W1J 6BD
- England Berkeley Square House Office 326, 2nd Floor, Berkeley Square, London, W1J 6BD, England UK
Management
- Managing Directors
- YAREMENKO, Tatiana, Ms.
- Company secretaries
- YAREMENKO, Tatiana, Ms.
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-02
- Dissolved on
- 2018-12-18
- SIC/NACE
- 82990
Jurisdiction Particularities
- Company Name (english)
- Meridian Securities (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- CENTRAL ASIAN SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
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MERIDIAN SECURITIES (UK) LIMITED Company Description
- MERIDIAN SECURITIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04171796. Its current trading status is "closed". It was registered 2001-03-02. It was previously called CENTRAL ASIAN SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Berkeley Square House Office 326, 2Nd Floor .
Get MERIDIAN SECURITIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Securities (Uk) Limited - Berkeley Square House Office 326, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-12-18) - GAZ2(A)
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
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gazette-notice-voluntary (2018-10-02) - GAZ1(A)
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dissolution-application-strike-off-company (2018-09-25) - DS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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termination-secretary-company-with-name (2013-09-05) - TM02
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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change-person-secretary-company-with-change-date (2012-02-17) - CH03
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change-person-director-company-with-change-date (2012-02-17) - CH01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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accounts-with-accounts-type-full (2012-09-06) - AA
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appoint-person-director-company-with-name (2012-03-29) - AP01
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termination-director-company-with-name (2012-03-29) - TM01
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termination-director-company-with-name (2012-10-11) - TM01
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appoint-person-director-company-with-name (2012-10-11) - AP01
keyboard_arrow_right 2011
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legacy (2011-11-10) - MG01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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termination-director-company-with-name (2010-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-06-10) - 288c
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-02-18) - 363a
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legacy (2008-02-18) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-03-20) - 363s
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legacy (2007-03-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288b
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legacy (2005-03-02) - 288c
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legacy (2005-02-21) - 288b
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legacy (2005-03-02) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-12-21) - 288b
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2004-05-18) - 288a
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legacy (2004-05-18) - 288b
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legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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legacy (2003-04-26) - 288b
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legacy (2003-04-26) - 288a
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legacy (2003-10-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-10-27) - 123
keyboard_arrow_right 2002
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 288b
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legacy (2002-05-21) - 288a
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legacy (2002-05-21) - 225
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legacy (2002-05-21) - 287
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legacy (2002-06-14) - 363s
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certificate-change-of-name-company (2002-09-23) - CERTNM
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resolution (2002-09-24) - RESOLUTIONS
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legacy (2002-09-24) - 123
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accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA
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legacy (2002-05-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-28) - 395
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 288b
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incorporation-company (2001-03-02) - NEWINC