MERCHANT SECURITIES GROUP PLC
Company is dissolved
General Information
NAME
MERCHANT SECURITIES GROUP PLC
COMPANY NUMBER
05347651
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
MERCHANTSECURITIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
25/10/2006
09/07/2010
MERCHANT SECURITIES PLC
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 GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT SECURITIES GROUP PLC?
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: 6 Past: 859 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 287 |
View Report |
|
Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 54 |
View Report |
|
04/02/2005 - 07/11/2006 (1 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 36 |
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 |
| 26/10/2016 | New Accounts filed |
| 28/07/2016 | Rehana Loram (920820319) has left the board |
| 28/07/2016 | New Company Secretary Stephen Paul Haines (921094913) Appointed |
| 16/06/2016 | Daniel Eduard Kriel (916380742) has left the board |
| 19/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 19/05/2016 | Duncan James Gager (918061701) has left the board |
| 19/05/2016 | Duncan James Gager (909318005) has left the board |
| 19/05/2016 | Francois Bruwer (916627268) has left the board |
| 19/05/2016 | New Company Secretary Rehana Loram (920820319) Appointed |
| 19/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 20/03/2016 | New Annual Return filed |
| 16/12/2015 | Simon Robert Clements (914967982) has left the board |
| 16/12/2015 | New Board Member Duncan James Gager (909318005) Appointed |
| 16/12/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 20/08/2013 | Rose Marie Sexton (908492923) has left the board |
| 20/08/2013 | New Company Secretary Duncan James Gager (918061701) Appointed |
| 08/07/2013 | New Accounts filed |
| 10/06/2013 | Lukas Van Der Walt (909529221) has left the board |
| 15/04/2013 | Nigel John Gurney (911093106) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 08/01/2013 | Hugh Harrison Titcomb (908826845) has left the board |
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