MELQART ASSET MANAGEMENT (UK) LTD

Company Documents

DateDescription
22/08/2522 August 2025 NewFull accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Second filing of a statement of capital following an allotment of shares on 2015-09-22

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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25/08/2425 August 2024 Full accounts made up to 2023-11-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with no updates

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25/10/2325 October 2023 Termination of appointment of John Stephen Platts as a director on 2023-10-20

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08/08/238 August 2023 Full accounts made up to 2022-11-30

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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01/04/221 April 2022 Full accounts made up to 2021-11-30

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08/08/218 August 2021 Full accounts made up to 2020-11-30

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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19/01/1819 January 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 5 ST JAMES'S SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 47-48 PICCADILLY LONDON W1J 0DT ENGLAND

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29/09/1729 September 2017 CURRSHO FROM 31/12/2017 TO 30/11/2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/03/1617 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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19/10/1519 October 2015 22/09/15 STATEMENT OF CAPITAL GBP 50

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22/09/1522 September 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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22/09/1522 September 2015 22/09/15 STATEMENT OF CAPITAL GBP 100

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22/09/1522 September 2015 Statement of capital following an allotment of shares on 2015-09-22

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE, LONDON, SW1Y 6AF, UNITED KINGDOM

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17/03/1517 March 2015 DIRECTOR APPOINTED JOHN STEPHEN PLATTS

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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