| Name: |
MERCHANT FINANCIAL SERVICES (UK) LTD
MERCHANT FINANCIAL SERVICES (UK) LIMITED |
| Address: | 498 UXBRIDGE ROAD, PINNER, ENGLAND, HA5 4SL |
| Incorporation Date: | 2001-11-22 |
| date | name | form type |
| 2022-12-21 | PSC'S CHANGE OF PARTICULARS / MRS MARZIAH REHEMTULLAH / 21/12/2022 | PSC04 |
| 2022-08-31 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-08-31 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | CS01 |
| 2021-12-13 | CURREXT FROM 30/11/2021 TO 31/12/2021 | AA01 |
| 2021-11-30 | 30/11/20 UNAUDITED ABRIDGED | AA |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES | CS01 |
| 2021-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2021 FROMBASEMENT 32 WOODSTOCK GROVELONDONW12 8LE | AD01 |
| 2021-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2021 FROM4 LANGLAND DRIVEPINNERHA5 4SAENGLAND | AD01 |
| 2020-08-28 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-05 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | CS01 |
| 2019-09-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-12 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | CS01 |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-02 | APPOINTMENT TERMINATED, DIRECTOR AKIL REHEMTULLAH | TM01 |
| 2016-01-07 | 24/11/15 FULL LIST | AR01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | DIRECTOR APPOINTED MR AKIL REHEMTULLAH | AP01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 21/11/13 FULL LIST | AR01 |
| 2014-06-13 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MERCHANT | TM01 |
| 2014-06-19 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 24/11/14 FULL LIST | AR01 |
| 2014-06-30 | 30/06/14 FULL LIST | AR01 |
| 2013-12-02 | 20/11/13 FULL LIST | AR01 |
| 2013-06-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 20/11/12 FULL LIST | AR01 |
| 2012-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM2ND FLOOR MONUMENT HOUSE215 MARSH ROADPINNERMIDDLESEXHA5 5NE | AD01 |
| 2012-02-13 | 20/11/11 FULL LIST | AR01 |
| 2011-05-06 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 20/11/10 FULL LIST | AR01 |
| 2010-09-03 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD IQBAL MERCHANT / 20/11/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARZIAH REHEMTULLA / 20/11/2009 | CH01 |
| 2009-08-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-29 | APPOINTMENT TERMINATED DIRECTOR SABIHA DEDHAR | 288b |
| 2009-11-20 | 20/11/09 FULL LIST | AR01 |
| 2009-11-17 | APPOINTMENT TERMINATED, SECRETARY ZEENAT MERCHANT | TM02 |
| 2008-08-26 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-29 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM:MONUMENT HOUSE215 MARSH ROADPINNERMIDDLESEX HA5 5NE | 287 |
| 2007-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-06-18 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM:JAFFER & COCHARTERED ACCOUNTANTS7 HAZLITT MEWS HAZLITT ROADLONDON W14 0JZ | 287 |
| 2006-03-23 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-07 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-08 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM:2ND FLOOR MONUMENT HOUSE215 MARSH ROADPINNEKMIDDLESEX HA5 5NE | 287 |
| 2005-08-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-09 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM:2 ND FLOOR MONUMENT HOUSE215 MARSH ROADPINNERMIDDLESEX HA5 5NE | 287 |
| 2005-07-01 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM:64 SAINT ANDREWS DRIVESTANMOREMIDDLESEX HA7 2ND | 287 |
| 2004-10-18 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-22 19:01:30