METEOR ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on 2025-07-22 |
| 22/07/2522 July 2025 | Director's details changed for Ms Susan Ann Valler on 2025-07-22 |
| 22/07/2522 July 2025 | Appointment of Mrs Helen Nicolaou as a director on 2025-07-10 |
| 22/07/2522 July 2025 | Director's details changed for Mr Simon Hugh Bottomley on 2025-07-22 |
| 22/07/2522 July 2025 | Director's details changed for Mrs Graham Neil Devile on 2025-07-22 |
| 22/07/2522 July 2025 | Secretary's details changed for Mr Simon Hugh Bottomley on 2025-07-22 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-07-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-07-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-07-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 29/11/2129 November 2021 | Full accounts made up to 2021-07-31 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METEOR CAPITAL GROUP LIMITED |
| 20/02/2020 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2020 |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL DEVILE / 31/03/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR GEOFFREY YANG CHONG YU |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANN VALLER / 09/05/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE WHITE / 05/04/2016 |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 11/02/1511 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/04/149 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUFF |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DAVID HINSLEY STUFF |
| 17/06/1317 June 2013 | CURREXT FROM 30/04/2013 TO 31/07/2013 |
| 08/03/138 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR MATTHEW GEORGE WHITE |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | AUDITOR'S RESIGNATION |
| 21/02/1121 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/06/108 June 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 6TH FLOOR 55 KING WILLIAM STREET LONDON EC4R 9AD |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN VALLER / 16/02/2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED VISCOUNT RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 68 LOMBARD STREET LONDON EC3V 9LJ |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED METEOR CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 03/09/093 September 2009 | ADOPT ARTICLES 15/06/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY PEARSON |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSS |
| 22/12/0822 December 2008 | APPROVAL OF SHARES 28/10/2008 |
| 13/10/0813 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0828 August 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/08/071 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 33 THROGMORTON STREET LONDON EC2N 2BR |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NC INC ALREADY ADJUSTED 27/02/07 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | MEMORANDUM OF ASSOCIATION |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE99 1YQ |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | £ NC 1000/540000 27/02 |
| 29/03/0729 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0729 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 29/03/0729 March 2007 | NC INC ALREADY ADJUSTED 27/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED WB NEWCO 2 LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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