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MEIF (UK) LIMITED

Company number 04866246

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
29 Sep 2021	AP01	Appointment of Ms Anita Huynh as a director on 28 July 2021	View PDF Appointment of Ms Anita Huynh as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Leigh Peter Harrison as a director on 28 July 2021	View PDF Termination of appointment of Leigh Peter Harrison as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
07 Jul 2020	PSC07	Cessation of Macquarie Uk Holdings Limited as a person with significant control on 1 July 2020	View PDF Cessation of Macquarie Uk Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC02	Notification of Macquarie International Limited as a person with significant control on 1 July 2020	View PDF Notification of Macquarie International Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	View PDF Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	View PDF Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
02 Oct 2017	AP01	Appointment of Mr Robert Michael Alan Thompson as a director on 22 September 2017	View PDF Appointment of Mr Robert Michael Alan Thompson as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	View PDF Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)

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MEIF (UK) LIMITED

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