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MERIDIAN GLOBAL CLAIMS LIMITED

Learn more about MERIDIAN GLOBAL CLAIMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LP

MERIDIAN GLOBAL CLAIMS LIMITED on the map

Company type: Private Limited Company
Company number: 00902327
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.31
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.31
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
Form type: TM02
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Form type: TM01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 35 GREAT ST HELENS, LONDON, EC3A 6HB
Form type: AD01
Date: 2015.02.12
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.16
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CURRSHO FROM 31/12/2015 TO 31/10/2015
Form type: AA01
Date: 2015.01.02
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DIRECTOR APPOINTED MR IAN VICTOR MURESS
Form type: AP01
Date: 2014.12.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL
Form type: AP01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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COMPANY NAME CHANGED ROBINS DAVIES & LITTLE LIMITED, CERTIFICATE ISSUED ON 26/02/14
Form type: CERTNM
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: RES15
Document description: CHANGE OF NAME 26/02/2012
Document type: ANNOTATION
Date: 2014.02.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 24/12/2013
Form type: CH01
Date: 2013.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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SECRETARY APPOINTED MR PAUL JAMES BROWN
Form type: AP03
Date: 2009.12.23
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB
Form type: TM02
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, 35 GREAT ST HELENS, LONDON, EC3A 4HB
Form type: 287
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10

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Company directors and board members:

IAN VICTOR MURESS (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
STEPHEN DAVID PEARSALL (current)
Director, 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
PAUL JAMES BROWN (resigned)
Secretary, 2009.11.30 - 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
COLIN ANDREW MASON (resigned)
Secretary, 2004.05.14 - 2005.11.01
6 LACEBARK CLOSE , SIDCUP
DA15 8WD, KENT
ROWAN MARK PATERSON (resigned)
Secretary, 1991.12.08 - 1999.01.31
135 DOWNHALL PARK WAY , RAYLEIGH
SS6 9TP, ESSEX
RUTH JUDI FRANCES SAUNDERS (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.01 - 2004.05.14
2 BOKES FARM COTTAGES HORNS HILL, HAWKHURST , CRANBROOK
TN18 4XE, KENT
ELIZABETH JANET MARY TUBB (resigned)
Secretary, BARRISTER, 2005.11.01 - 2009.11.30
THE CHESTNUTS 91B AYLESBURY ROAD , ASTON CLINTON
HP22 5AJ, BUCKINGHAMSHIRE
JOHN WALTER BASINGER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1992.12.31
31 GLADE ROAD , MARLOW
SL7 1EA, BUCKINGHAMSHIRE
PHILIPPE BES (resigned)
Director, ENGINEER, 2002.12.13 - 2002.12.31
FLAT 10 202 OLD BROMPTON ROAD , LONDON
SW5 0BU
PAUL JAMES BROWN (resigned)
Director, FINANCIAL CONTROLLER, 2003.03.20 - 2014.12.01
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LP
ENGLAND
GRAHAM GUY BURGESS (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1991.12.31
HAYES COTTAGE 192 OLD WOKING ROAD , WOKING
GU22 8HR, SURREY
BENEDICT VINCENT EDMUND BURKE (resigned)
Director, CHARTERED LOSS ADJUSTER, 1994.04.01 - 1995.08.31
102 LAKENHEATH OAKWOOD , LONDON
N14
ROGER PATRICK BUTLER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1995.08.31
142 CARPENTERS LANE HADLOW , TONBRIDGE
TN11 0EX, KENT
COLIN EDWARD JOHN CARTER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1996.07.06
LITTLE WALTHAM LODGE LITTLE WALTHAM , CHELMSFORD
CM3 3NZ, ESSEX
JANUSZ STANISLAW RAJMUND CHMURA (resigned)
Director, LOSS ADJUSTER, 1995.01.01 - 1995.08.31
22 ELEANOR GROVE ICKENHAM , UXBRIDGE
UB10 8BJ, MIDDLESEX
KELVIN LEE DAVIES (resigned)
Director, CHARTERED LOSS ADJUSTER, 1994.01.01 - 1995.08.31
31 PHEASANTS WAY , RICKMANSWORTH
WD3 2EX, HERTFORDSHIRE
ANDREW MICHAEL DUNN (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1993.03.12
67 FOXCOTE FINCHAMPSTEAD , WOKINGHAM
RG11 3PG, BERKSHIRE
JOHN EVERETT (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1991.12.31
36 ELY PLACE CHIGWELL , WOODFORD GREEN
IG8 8AG, ESSEX
GORDON ROBERT GREAVES (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1992.12.31
15 HORSESHOE LANE WEST MERROW , GUILDFORD
GU1 2SX, SURREY
PETER ARTHUR GREGG (resigned)
Director, CHIEF EX/DIR/LOSS ADJUSTER, 1991.12.08 - 2000.06.30
BALGOWNIE STARROCK LANE , CHIPSTEAD
CR5 3QD, SURREY
PETER NICHOLAS HARDY (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.07.31 - 2003.03.20
32 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
ANDREW WILLIAM HOMEWOOD (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1995.08.31
BADGERS SETT WILDWOOD CLOSE , EAST HORSLEY
KT24 5EP, SURREY
JOSEPH HAROLD HUGHES (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.10.21 - 1994.03.31
4 WREN VIEW THE BURNTWOOD LOGGERHEADS , MARKET DRAYTON
TF9 2QY, SALOP
ANTHONY JAMES KEABLE (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1995.08.31
TILEHURST 60 BACK ROAD WRITTLE , CHELMSFORD
CM1 3PD, ESSEX
STEFAN PETER LESZCZUK (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.01.01 - 1992.12.31
37 HILLVIEW BICKNACRE , CHELMSFORD
CM3 4XD, ESSEX
STEFAN PETER LESZCZUK (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.03.01 - 1995.08.31
37 HILLVIEW BICKNACRE , CHELMSFORD
CM3 4XD, ESSEX
KENNETH EUGENE LORD (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1995.08.31
AUTUMN HOUSE PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
ANDREW JAMES LUND (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1994.10.05
THE RIDINGS COPT HALL ROAD IGHTHAM , SEVENOAKS
TN15 9DU, KENT
GERALD JOSEPH MAHONEY (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1992.12.31
CORRIB 140 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QX, ESSEX
DAVID FRANK MARSHALL (resigned)
Director, CHARTERED LOSS ADJUSTER, 1994.01.01 - 1995.10.31
HOLLYBANK CROW STREET HENHAM , BISHOP'S STORTFORD
CM22 6AG, HERTFORDSHIRE
BRUCE DONALD MUNRO (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1995.08.31
21 THE DRIVE , WALLINGTON
SM6 9LY, SURREY
CLIVE GEOFFREY NICHOLLS (resigned)
Director, CHARTERED LOSS ADJUSTER, 2000.06.30 - 2002.07.31
ST PETERS HOUSE MAIN ROAD, APPLEFORD , ABINGDON
OX14 4PD, OXFORDSHIRE
MICHAEL DAVID OASTLER (resigned)
Director, CHARTERED LOSS ADJUSTER, 1991.12.08 - 1992.12.31
42 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
JAMES ROBERT GUY PEACE (resigned)
Director, CHARTERED LOSS ADJUSTER, 1993.01.01 - 1995.08.31
CHELLOWS ORCHARD WAY , CRANBROOK
TN17 3LN, KENT
DAVID MICHAEL PUTMAN (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.12.21 - 1995.08.31
2 PLOUGH LANE , PURLEY
CR8 3QA, SURREY
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to MERIDIAN GLOBAL CLAIMS ltd.

Information about the Private Limited Company MERIDIAN GLOBAL CLAIMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data