MERIDIAN FINANCE COMPANY LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-10 · Charges
(E)FM1 - Mortgage or charge details
1998-11-10 · Charges
(E)FSC1 - Return of Allotments
1998-05-29 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-05-28 · Other
(E)Ordinary resolution
1998-05-28 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-27 · Other
(E)Memorandum & Articles of Association
1998-03-06 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-06 · Other
Certificate of Incorporation
1998-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-28 | |
| (E)Ordinary resolution | Other | 1998-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-06 | |
| (E)Declaration of Compliance | Other | 1998-03-06 | |
| Certificate of Incorporation | Incorporation | 1998-03-06 |
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