Merchant Securities (Nominees) Limited

Company Name	Merchant Securities (Nominees) Limited
Company Status	Dissolved
Company Number	02157498
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Name	Burginhall 191 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2020(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 March 2022)
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr Duncan William Troy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhouse Farmhouse Sheepstreet Lane Etchingham East Sussex TN19 7AY

Director Name	Richard Alan Grundy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(5 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 1993)
Role	Company Director
Correspondence Address	32 Carlton Road London SW14 7RJ

Director Name	Nicholas William Mark Edmonstone
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(5 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	Southend Farm Soberton Nr Winchester Hampshire S032 3qb

Director Name	Stephen Charlton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	115 Ember Lane Esher Surrey KT10 8EQ

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	16 September 1994(7 years after company formation)
Appointment Duration	18 years, 10 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Mr Graeme Roger Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 May 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	69 Wood Way Great Notley Essex CM77 7JS

Director Name	John Croke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1996(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 18 April 1997)
Role	Accountant
Correspondence Address	10 High Street Haddenham Buckinghamshire HP17 8ER

Director Name	Francisco Anthony Bodie Fabrizi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 June 2008)
Role	Company Director
Correspondence Address	3 Connaught Mews Pond Street Hampstead London NW3 2NW

Director Name	Mr Patrick Timothy Claridge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 June 2012)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Traceys Farm London Road, Stanford Rivers Ongar Essex CM5 9QD

Director Name	Mr John Sidney Hardcastle Foster-Powell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Oast House Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB

Director Name	Mr Nigel John Gurney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Simon Robert Clements
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Duncan James Gager
Status	Resigned
Appointed	01 August 2013(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Duncan James Gager
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(28 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Alfio Tagliabue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2016(28 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2017)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mrs Rehana Loram
Status	Resigned
Appointed	09 May 2016(28 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2016)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Stephen Paul Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(28 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2017)
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Stephen Paul Haines
Status	Resigned
Appointed	01 July 2016(28 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2019)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Jeremy Paul Gibson
Status	Resigned
Appointed	31 March 2017(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2019)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr John David White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2021)
Role	Ceo Sanlam Wealth
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1994)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	merchantsecurities.co.uk

Location

Registered Address	24 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sanlam Securities Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (1 page)
1 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 July 2021	Termination of appointment of John David White as a director on 27 July 2021 (1 page)
14 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
8 October 2020	Change of details for Sanlam Securities Uk Limited as a person with significant control on 7 October 2020 (2 pages)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020 (2 pages)
12 December 2019	Registered office address changed from C/O Sanlam Private Investments (Uk) Limited 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 12 December 2019 (1 page)
9 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a director on 7 October 2019 (1 page)
7 October 2019	Appointment of Mr John David White as a director on 7 October 2019 (2 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Alfio Tagliabue as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Alfio Tagliabue as a director on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a director on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
15 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
17 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
17 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
17 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
17 May 2016	Termination of appointment of Duncan James Gager as a director on 9 May 2016 (1 page)
17 May 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
17 May 2016	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016 (2 pages)
17 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
17 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
17 May 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
17 May 2016	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016 (2 pages)
17 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
17 May 2016	Termination of appointment of Duncan James Gager as a director on 9 May 2016 (1 page)
17 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
15 December 2015	Appointment of Mr Duncan James Gager as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Duncan James Gager as a director on 14 December 2015 (2 pages)
14 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Termination of appointment of Simon Robert Clements as a director on 14 December 2015 (1 page)
14 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Termination of appointment of Simon Robert Clements as a director on 14 December 2015 (1 page)
14 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2013	Termination of appointment of Rose Sexton as a secretary (1 page)
15 August 2013	Appointment of Mr Duncan James Gager as a secretary (1 page)
15 August 2013	Appointment of Mr Duncan James Gager as a secretary (1 page)
15 August 2013	Termination of appointment of Rose Sexton as a secretary (1 page)
11 April 2013	Termination of appointment of Nigel Gurney as a director (1 page)
11 April 2013	Termination of appointment of Nigel Gurney as a director (1 page)
4 March 2013	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 4 March 2013 (1 page)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ England on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ England on 2 November 2012 (1 page)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ England on 2 November 2012 (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Appointment of Mr Simon Robert Clements as a director (2 pages)
19 September 2012	Appointment of Mr Simon Robert Clements as a director (2 pages)
12 July 2012	Termination of appointment of Patrick Claridge as a director (1 page)
12 July 2012	Termination of appointment of Patrick Claridge as a director (1 page)
31 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
31 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
12 October 2011	Termination of appointment of John Foster-Powell as a director (1 page)
12 October 2011	Appointment of Mr Nigel John Gurney as a director (2 pages)
12 October 2011	Termination of appointment of John Foster-Powell as a director (1 page)
12 October 2011	Appointment of Mr Nigel John Gurney as a director (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB United Kingdom on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB United Kingdom on 15 July 2010 (1 page)
8 March 2010	Termination of appointment of Nicholas Edmonstone as a director (1 page)
8 March 2010	Termination of appointment of Nicholas Edmonstone as a director (1 page)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009	Director's details changed for Mr Patrick Timothy Claridge on 2 November 2009 (2 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr Patrick Timothy Claridge on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Patrick Timothy Claridge on 2 November 2009 (2 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Registered office changed on 03/12/2008 from john stow house 18 bevis marks london EC3A 7JB (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Registered office changed on 03/12/2008 from john stow house 18 bevis marks london EC3A 7JB (1 page)
1 December 2008	Director appointed mr john sidney hardcastle foster-powell (2 pages)
1 December 2008	Director appointed mr john sidney hardcastle foster-powell (2 pages)
21 July 2008	Director appointed patrick timothy claridge (2 pages)
21 July 2008	Director appointed patrick timothy claridge (2 pages)
7 July 2008	Appointment terminated director francisco fabrizi (1 page)
7 July 2008	Appointment terminated director francisco fabrizi (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 January 2008	Return made up to 22/11/07; full list of members (2 pages)
9 January 2008	Return made up to 22/11/07; full list of members (2 pages)
23 February 2007	Return made up to 22/11/06; full list of members (2 pages)
23 February 2007	Return made up to 22/11/06; full list of members (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 34 southwark bridge road london SE1 9EU (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 34 southwark bridge road london SE1 9EU (1 page)
29 September 2006	New director appointed (4 pages)
29 September 2006	New director appointed (4 pages)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 December 2004	Return made up to 22/11/04; full list of members (7 pages)
3 December 2004	Return made up to 22/11/04; full list of members (7 pages)
29 January 2004	Return made up to 22/11/03; full list of members (7 pages)
29 January 2004	Return made up to 22/11/03; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 March 2003	Return made up to 22/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 March 2003	Return made up to 22/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 December 2001	Return made up to 22/11/01; full list of members (6 pages)
3 December 2001	Return made up to 22/11/01; full list of members (6 pages)
1 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2000	Return made up to 22/11/00; full list of members (6 pages)
5 December 2000	Return made up to 22/11/00; full list of members (6 pages)
20 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 December 1999	Return made up to 22/11/99; full list of members (6 pages)
21 December 1999	Return made up to 22/11/99; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 November 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
10 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 December 1997	Return made up to 22/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 December 1997	Return made up to 22/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 42 borough high street london SE1 1XW (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 42 borough high street london SE1 1XW (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
22 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
1 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
8 June 1988	Wd 03/05/88 ad 27/04/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 June 1988	Wd 03/05/88 ad 27/04/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 1988	Company name changed burginhall 191 LIMITED\certificate issued on 09/02/88 (2 pages)
8 February 1988	Company name changed burginhall 191 LIMITED\certificate issued on 09/02/88 (2 pages)
26 August 1987	Incorporation (23 pages)
26 August 1987	Incorporation (23 pages)

Merchant Securities (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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