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MERIDIAN RISK SOLUTIONS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 04259588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- FOSSEY, Stephen
- HUNTER BLAIR, Thomas
- KINGABY, Craig Douglas
- WILLIAMSON, Marcus Charles
- CRAIG, Eugene
- GRIFFITHS, Tom Yori
- KARIM, Shahieda
- WITT, Ian Michael
- Company secretaries
- WITT, Ian Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-26
- Age Of Company 2001-07-26 22 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Meridian Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800L2HWNE8J4JZA43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-07-26
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
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MERIDIAN RISK SOLUTIONS LIMITED Company Description
- MERIDIAN RISK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04259588. Its current trading status is "live". It was registered 2001-07-26. It has declared SIC or NACE codes as "66220". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-07-26.It can be contacted at 71 Fenchurch Street .
Get MERIDIAN RISK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Risk Solutions Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2001-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04259588#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04259588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04259588#ADDSLCHUK
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.
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confirmation-statement-with-updates (2022-07-21) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-small (2021-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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confirmation-statement-with-updates (2020-07-31) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-01) - AA
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resolution (2019-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
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confirmation-statement-with-updates (2018-07-31) - CS01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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accounts-with-accounts-type-full (2018-01-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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capital-allotment-shares (2016-04-13) - SH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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accounts-with-accounts-type-small (2016-02-09) - AA
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resolution (2016-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-small (2013-10-09) - AA
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accounts-with-accounts-type-small (2012-10-08) - AA
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accounts-with-accounts-type-small (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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resolution (2010-09-06) - RESOLUTIONS
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capital-cancellation-shares (2010-09-07) - SH06
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capital-alter-shares-subdivision-reconversion-statement-of-capital (2010-09-07) - SH02
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appoint-person-director-company-with-name (2010-01-02) - AP01
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accounts-with-accounts-type-small (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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change-person-director-company-with-change-date (2010-11-23) - CH01
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keyboard_arrow_right 2009
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-12-08) - 122
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legacy (2005-08-01) - 363a
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legacy (2005-10-13) - 287
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legacy (2005-11-14) - 123
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legacy (2002-02-12) - 288a
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legacy (2002-03-14) - 287
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legacy (2002-04-04) - 123
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legacy (2002-04-04) - 122
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legacy (2002-04-04) - 88(2)R
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legacy (2001-08-08) - 288b
