MEDITOR CAPITAL MANAGEMENT LIMITED

Company number 03516926

Date	Type	Description	View / Download
30 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 450,000	(3 pages)
11 Aug 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 450,000	(3 pages)
14 Jan 2015	AP04	Appointment of Merlin Nominees Limited as a secretary on 22 September 2014	(2 pages)
06 Nov 2014	CH01	Director's details changed for Talal Dan Shakerchi on 27 September 2014	(2 pages)
24 Oct 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	AD01	Registered office address changed from 25 Old Broad Street London EC2N 1HQ to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 22 September 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Craig Simkin as a secretary on 4 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Craig Simkin as a director on 4 September 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
30 May 2014	TM01	Termination of appointment of Bruce Gartside as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 450,000	(4 pages)
03 Sep 2013	AA	Full accounts made up to 30 November 2012	(17 pages)
06 Aug 2013	TM01	Termination of appointment of Fraser Mcintyre as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(16 pages)
02 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
02 Feb 2012	CH01	Director's details changed for Bruce Peter Neville Gartside on 31 December 2011	(2 pages)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
08 Apr 2011	AP01	Appointment of Mr Fraser Robert Mcintyre as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
20 Jan 2011	AP03	Appointment of Mr Craig Simkin as a secretary	(1 page)
20 Jan 2011	TM02	Termination of appointment of Bruce Gartside as a secretary	(1 page)
01 Sep 2010	AA	Full accounts made up to 30 November 2009	(16 pages)