MERIDIAN TRUST

Company number 07552498

Date	Type	Description	View / Download
05 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Member appointed 20/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 August 2019	(72 pages)
02 Oct 2019	AP01	Appointment of Ms Judith Anne Salter as a director on 16 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Sean Patrick Hayes as a director on 16 July 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Michael Brian Griffiths as a director on 16 July 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Roger Moore as a director on 15 May 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	(66 pages)
02 Oct 2018	TM01	Termination of appointment of Neil Alexander Grimston as a director on 1 September 2018	(1 page)
26 Jul 2018	AP03	Appointment of Mrs Helen Louise Anderson as a secretary on 26 July 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 August 2017	(60 pages)
30 Oct 2017	AP01	Appointment of Mr Paul Steven Phillipson as a director on 20 October 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr James William Kennedy as a director on 5 September 2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(4 pages)
27 Feb 2017	CH01	Director's details changed for Mr Mark Edward Woods on 24 February 2017	(2 pages)
16 Jan 2017	AA	Group of companies' accounts made up to 31 August 2016	(57 pages)
05 Dec 2016	TM01	Termination of appointment of Jane Sarah Handy as a director on 1 December 2015	(1 page)
10 Oct 2016	AP01	Appointment of Mr Neil Alexander Grimston as a director on 3 October 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 4 March 2016 no member list	(7 pages)
23 Mar 2016	TM01	Termination of appointment of Michael Bill Fox as a director on 29 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Roger Moore as a director on 5 October 2015	(2 pages)