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MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED
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MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED: Filings

    • Overview

    Company NameMERIDIAN PRIVATE CLIENT SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14976691
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERIDIAN PRIVATE CLIENT SOLICITORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		13 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Carl John Csukas as a director on Jul 31, 2024

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2023 to Sep 30, 2024

    		1 pagesAA01

    Statement of capital on Jan 30, 2024

    • Capital: GBP 4,000,000
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 10, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Mark Abrol as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Cessation of Jonathan Paul Croxford as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Notification of Meridian Private Client Trustees Limited as a person with significant control on Nov 17, 2023

    		2 pagesPSC02

    Cessation of Drummond Anthony Kerr as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 5,500,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 01, 2023 with updates

    		5 pagesCS01

    Notification of Drummond Anthony Kerr as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Notification of Jonathan Paul Croxford as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Cessation of Louise Mountford as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Appointment of Natasha Ann Cook as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Peter William Gate as a director on Nov 01, 2023

    		2 pagesAP01
    2Next

    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