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MERIDIAN FINANCE PARTNERS LTD - Hampton House, High Street, East Grinstead, West Sussex, United Kingdom
Company Information
- Company registration number
- 06735107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hampton House
- High Street
- East Grinstead
- West Sussex
- RH19 3AW Hampton House, High Street, East Grinstead, West Sussex, RH19 3AW UK
Management
- Managing Directors
- DYER, William Lloyd
- Company secretaries
- DYER, Amanda Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-28
- Age Of Company 2008-10-28 15 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mr William Lloyd Dyer
- Mrs Amanda Dyer
- Mrs Amanda Dyer
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERIDIAN MARINE FINANCE LTD.
- Legal Entity Identifier (LEI)
- 984500DB9EB46FF8C831
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-10-28
✓
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MERIDIAN FINANCE PARTNERS LTD Company Description
- MERIDIAN FINANCE PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 06735107. Its current trading status is "live". It was registered 2008-10-28. It was previously called MERIDIAN MARINE FINANCE LTD.. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Hampton House .
Get MERIDIAN FINANCE PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Finance Partners Ltd - Hampton House, High Street, East Grinstead, West Sussex, United Kingdom
- 2008-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06735107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06735107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06735107#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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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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resolution (2018-07-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-08) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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capital-name-of-class-of-shares (2017-05-08) - SH08
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notification-of-a-person-with-significant-control (2017-11-20) - PSC01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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legacy (2012-07-10) - MG01
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certificate-change-of-name-company (2012-04-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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change-person-director-company-with-change-date (2011-09-05) - CH01
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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change-person-secretary-company-with-change-date (2011-11-10) - CH03
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change-person-director-company-with-change-date (2011-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
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capital-allotment-shares (2010-01-17) - SH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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keyboard_arrow_right 2008
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incorporation-company (2008-10-28) - NEWINC
