MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

Company number 02289023

Date	Type	Description	View / Download
16 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 5 in full	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
30 Mar 2015	TM01	Termination of appointment of Kevin John Scully as a director on 9 March 2015	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 1,312,605	(4 pages)
12 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 562,605	(8 pages)
12 Jan 2015	AD02	Register inspection address has been changed from C/O C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom to C/O Gordon Dadds 6 Agar Street London WC2N 4HN	(1 page)
12 Jan 2015	CH04	Secretary's details changed for Dlc Company Services Limited on 22 May 2014	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Apr 2014	CH04	Secretary's details changed for Dlc Company Services Limited on 29 March 2013	(1 page)
29 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 562,605	(7 pages)
29 Jan 2014	AP01	Appointment of Kevin John Scully as a director	(2 pages)
02 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
26 Mar 2013	CERTNM	Company name changed berkshire financial advisers LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jan 2013	AD01	Registered office address changed from C/O Hale and Company Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB United Kingdom on 11 January 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of James Brown as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(7 pages)
10 Jan 2013	AD01	Registered office address changed from 33a High Street Stony Stratford Milton Keynes Bucks MK11 1AA United Kingdom on 10 January 2013	(1 page)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2012	TM01	Termination of appointment of James Brown as a director	(1 page)
03 Sep 2012	AP01	Appointment of Mark Gerald Paine as a director	(2 pages)