MERIAN GLOBAL INVESTORS HOLDINGS LIMITED: Filings
Overview
| Company Name | MERIAN GLOBAL INVESTORS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06450145 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MERIAN GLOBAL INVESTORS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
legacy | 194 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Oct 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Helen Grace Archbold as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Jane Daniels as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Sam Paul Fuschillo on Jan 10, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jasveer Singh as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Minesh Kumar Patel as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Mepham as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Andrew Rowson as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Paul Fuschillo as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lisa Jane Daniels as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jupiter Asset Management Limited as a secretary on Jan 10, 2023 | 2 pages | AP04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0