MELIORA ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 25/03/2425 March 2024 | Notification of Paul Jason Kelly as a person with significant control on 2024-03-25 |
| 12/02/2412 February 2024 | Cessation of Andrew Mark Herriot as a person with significant control on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Termination of appointment of Antoine Salame as a director on 2023-12-06 |
| 08/12/238 December 2023 | Termination of appointment of Christopher Phillip Howe as a director on 2023-12-08 |
| 08/12/238 December 2023 | Appointment of Mr Christopher Edward Few as a director on 2023-12-08 |
| 01/12/231 December 2023 | Appointment of Mr Christopher Phillip Howe as a director on 2023-12-01 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Faisal Rajeh as a director on 2023-05-31 |
| 22/03/2322 March 2023 | Certificate of change of name |
| 21/03/2321 March 2023 | Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom to Mermaid House Puddle Dock London EC4V 3DB on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Appointment of Mr Antoine Salame as a director on 2022-11-07 |
| 08/11/228 November 2022 | Termination of appointment of Ahmad Rizk as a director on 2022-10-27 |
| 27/10/2227 October 2022 | Cessation of Antonios Ghorayeb as a person with significant control on 2022-10-26 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 27/10/2227 October 2022 | Notification of Andrew Mark Herriot as a person with significant control on 2022-10-26 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Director's details changed for Mr Faisal Rajeh on 2022-05-06 |
| 04/05/224 May 2022 | Appointment of Mr Ahmad Rizk as a director on 2022-05-04 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 25/04/2225 April 2022 | Termination of appointment of Peter James Greensmith as a director on 2022-04-22 |
| 21/04/2221 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | DIRECTOR APPOINTED MR FAISAL RAJEH |
| 21/04/2121 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ERAN ZUCKER |
| 12/01/2112 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 04/02/204 February 2020 | CESSATION OF PETER WEBB AS A PSC |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES GREENSMITH |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR PETER JAMES GREENSMITH |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 80 CHEAPSIDE CHEAPSIDE LONDON EC2V 6EE ENGLAND |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM NEW LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY |
| 19/02/1919 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 90000 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 80000 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 1A BOW LANE LONDON EC4M 9EE |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR LESLIE JOHN BRADY |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ERAN ZUCKER |
| 10/05/1710 May 2017 | COMPANY NAME CHANGED WEBB CAPITAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/17 |
| 10/05/1710 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043932820001 |
| 28/04/1728 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043932820001 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELL SMITH |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043932820001 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBB / 30/06/2013 |
| 11/07/1211 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL MCCLURE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY |
| 21/07/1121 July 2011 | 26/08/10 STATEMENT OF CAPITAL GBP 20000 |
| 13/07/1113 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR STEPHEN HAZELL SMITH |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | COMPANY NAME CHANGED WEBB CAPITAL ADVISORY LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 26/08/1026 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 10000 |
| 02/06/102 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/10 |
| 06/03/106 March 2010 | CHANGE OF NAME 16/02/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR PETER WEBB |
| 02/03/102 March 2010 | SECRETARY APPOINTED NEIL JAMES MCCLURE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERG |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 94 PEPYS ROAD LONDON SE14 5SD |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 32 SAINT JAMES STREET LONDON SW1A 1HD |
| 06/12/076 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED PROGRESSIVE CAPITAL PARTNERS LIM ITED CERTIFICATE ISSUED ON 27/11/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | £ NC 100/10000 21/02/ |
| 01/03/061 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/061 March 2006 | NC INC ALREADY ADJUSTED 21/02/06 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED PROGRESSIVE PARTNERS LIMITED CERTIFICATE ISSUED ON 19/03/04 |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | COMPANY NAME CHANGED PROGRESSIVE CAPITAL PARTNERS LIM ITED CERTIFICATE ISSUED ON 02/10/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 28 MOUNT PLEASANT ROAD EALING LONDON W5 1SQ |
| 07/05/037 May 2003 | COMPANY NAME CHANGED MEGURO LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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