MERCHANT SECURITIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MERCHANT SECURITIES HOLDINGS LIMITED
COMPANY NUMBER
03660054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/11/1998
(26 years and 1 months old)
WEBSITE
SPI.SANLAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/11/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/07/2002
25/05/2006
GHALISTON LIMITED
View all previous names
KENT
TN13 1AN
16 South Park
Sevenoaks
Kent
TN13 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
Credit Risk Overview
Want to learn more about MERCHANT SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
02/11/1998 - 19/03/1999 (4 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
02/11/1998 - 02/11/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
19/03/1999 - 19/05/2000 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 05/09/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 19/10/2016 | New Accounts filed |
| 19/08/2016 | Rehana Loram (920820830) has left the board |
| 19/08/2016 | New Company Secretary Stephen Paul Haines (921239902) Appointed |
| 19/05/2016 | Duncan James Gager (918061158) has left the board |
| 19/05/2016 | Duncan James Gager (909318005) has left the board |
| 19/05/2016 | New Company Secretary Rehana Loram (920820830) Appointed |
| 19/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 19/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Board Member Duncan James Gager (909318005) Appointed |
| 16/12/2015 | Simon Robert Clements (914967982) has left the board |
| 15/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 20/08/2013 | Rose Marie Sexton (908492923) has left the board |
| 20/08/2013 | New Company Secretary Duncan James Gager (918061158) Appointed |
| 15/04/2013 | Nigel John Gurney (911093106) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
| 06/11/2012 | Change in Reg. Office |
| 06/11/2012 | New Board Member Simon Robert Clements (914967982) Appointed |
| 06/10/2012 | New Accounts filed |
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