METEOR INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Cessation of Graham Neil Devile as a person with significant control on 2025-03-10 |
| 23/07/2523 July 2025 New | Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on 2025-07-21 |
| 23/07/2523 July 2025 New | Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on 2025-07-22 |
| 23/07/2523 July 2025 New | Notification of Graham Neil Devile as a person with significant control on 2025-03-10 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jamie Carr on 2025-07-22 |
| 22/07/2522 July 2025 New | Appointment of Mrs Helen Nicolaou as a director on 2025-07-10 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Simon Hugh Bottomley on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mrs Graham Neil Devile on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Ms Susan Ann Valler 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 updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-07-31 |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-07-31 |
| 28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2022-12-28 |
| 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 |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY METEOR ASSET MANAGEMENT LIMITED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | SECRETARY APPOINTED MR SIMON HUGH BOTTOMLEY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR JAMIE CARR |
| 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 |
| 02/02/152 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 27 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DAVID HINSLEY STUFF |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUFF |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR MATTHEW GEORGE WHITE |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | AUDITOR'S RESIGNATION |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O METEOR CAPITAL GROUP 6TH FLOOR 55 KING WILLIAM STREET LONDON EC4R 9AD ENGLAND |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEVILE / 21/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF OXFORD & ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH / 21/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN VALLER / 21/02/2011 |
| 21/02/1121 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD SAUNDERS / 21/02/2011 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD SAUNDERS |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MS SUSAN ANN VALLER |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR GRAHAM DEVILE |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH BOTTOMLEY / 06/11/2009 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / METEOR ASSET MANAGEMENT LIMITED / 06/11/2009 |
| 05/02/105 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED VISCOUNT RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 68 LOMBARD STREET LONDON EC3V 9LJ |
| 21/04/0921 April 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 21/03/0921 March 2009 | COMPANY NAME CHANGED METEOR INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 24/03/09 |
| 27/01/0927 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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